Joint Motion to Deposit Funds into the Registry of the Court — United States v. Sean Patrick Boyd Jr. (Dkt. 42)

Summary

Document 42 in Case 2:23-cr-00123 is a Joint Motion to Deposit Funds into the Registry of the Court, brought by the United States through Lauren K. Combs and by Defendant Sean Patrick Boyd through Emily L. Szopinski. It states that on November 21, 2023, Defendant plead guilty to receipt of stolen money, and that under the plea agreement Defendant is required to make restitution in the amount of $23,817.79. It states that Defendant anticipates receiving approximately $6,590.00 in an administrative forfeiture action and has agreed to pay that full amount toward restitution prior to sentencing. The motion asks for an order letting the United States Marshal Service deposit the funds with the Clerk to stay in the Court Registry.

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Cite this document

“Joint Motion to Deposit Funds into the Registry of the Court — United States v. Sean Patrick Boyd Jr. (Dkt. 42).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/gov-uscourts-wvsd-237310-42-0-52d35b3473/, SHA-256 f674e90ce7b1fa4247d231a1114261d77bc7cd7442433bc9aad56b3927e8bb02.

Full text

Case 2:23-cr-00123 Document 42 Filed 01/18/24 Page 1 of 3 PageID #: 106

IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF WEST VIRGINIA
CHARLESTON

UNITED STATES OF AMERICA,

Plaintiff,

v. CRIMINAL NO. 2:23-00123

SEAN PATRICK BOYD,

Defendant.

JOINT MOTION TO DEPOSIT FUNDS
INTO THE REGISTRY OFJHE_COURT

Comes now the United States of America, by Lauren K. Combs, Assistant United States

Attorney for the Southern District of West Virginia, and Defendant, Sean Patrick Boyd, through

counsel, Emily L. Szopinski, and move this Court for an Order authorizing the Clerk of the United

States District Court for the Southern District of West Virginia to take receipt of funds in this

matter and to hold such funds in the Court Registry, until such time as a restitution Order is entered

and the funds can be disbursed pursuant to such Order.

In support of such motion, the parties represent that:

1. On November 21, 2023, Defendant plead guilty to receipt of stolen money, in

violation of 18 U.S.C. § 2315. (ECF No. 35.)

2. In accordance with the terms of the plea agreement, Defendant is required to make

restitution in the amount of $23,817.79. (ECF No. 37.)

3. Defendant intends to make one or more installment payments to satisfy his

obligation under the plea agreement.

1
Case 2:23-cr-00123 Document 42 Filed 01/18/24 Page 2 of 3 PageID #: 107

4. Specifically, Defendant anticipates receiving approximately $6,590.00 in an

administrative forfeiture action and has agreed to pay that full amount toward his restitution

obligation prior to sentencing. (See ECF No. 41.)

5. The parties have agreed that the United States Marshal Service shall deposit such

funds with the Clerk of the Court for the Southern District of West Virginia, to be applied to

Defendant's restitution obligation in criminal matter number 2:23-00123.

6. The parties request an order permitting the United States Marshal Service to deposit

funds into the Court Registry to be held, and thereafter disbursed, pursuant to a restitution Order

or other Order of this Court.

WHEREFORE, the parties respectfully request this Court to approve receipt of the funds

by the Clerk of the United States District Court for the Southern District of West Virginia, to be

held in the Court Registry, until further order of this Court.

BY PLAINTIFF: BY DEFENDANT:

~-~
1, URENK.CoMBS
~EMIIJ; ~ZINSIG
~ :
L.
Assistant United States Attorney WVBarNo. 14231
WV Bar No. 14111 Assistant Federal Public Defender
United States Attorney's Office Office of the Federal Public Defender
300 Virginia Street, East, Room 4000 300 Virginia Street, East, Room 3400
Charleston, WV 25301 Charleston, WV 25301
Phone: 304-345-2200 I Fax: 304-347-5440 Telephone: (304) 347-3350
E-Mail: lauren.combs@usdoj.gov Facsimile: (304) 347-3356
Counsel for United States ofAmerica E-mail: Emily_Szopinski@fd.org
Counsel for Defendant

2
Case 2:23-cr-00123 Document 42 Filed 01/18/24 Page 3 of 3 PageID #: 108

CERTIFICATE OF SERVICE
It is hereby certified that the foregoing Joint Motion to Deposit Funds Into the Registry of the
Court has been electronically filed and service has been made on opposing counsel by virtue of
such electronic filing this the 18th day of January 2024, to:

Emily L. Szopinski
Assistant Federal Public Defender
Office of the Federal Public Defender
300 Virginia Street, East, Room 3400
Charleston, WV 25301
Telephone: (304) 347-3350
Facsimile: (304) 347-3356
E-mail: Emily_ Szopinski@fd.org

Isl Lauren K. Combs
LAUREN K. COMBS
Assistant United States Attorney
WVBarNo.14111
United States Attorney ' s Office
300 Virginia Street, East, Room 4000
Charleston, WV 25301
Phone: 304-345-2200 I Fax: 304-347-5440
E-Mail: lauren.combs@usdoj.gov
Counsel for United States ofAmerica

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