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- nysd;;1:16-cv-04647_de64 RegisterActionDate "2021-03-07" @default.
- nysd;;1:16-cv-04647_de64 RegisterActionDescriptionText "STIPULATION AND ORDER OF SETTLEMENT AND DISMISSAL BETWEEN THE UNITED STATES AND DEFENDANTS: NOW, THEREFORE, upon the Parties' agreement IT IS HEREBY ORDERED that: 1. The Parties agree that this Court has subject matter jurisdiction over this action and consent to this Courts exercise of personal jurisdiction over each of them. Defendants shall pay to the United States the sum of seven hundred eighty-three thousand two hundred dollars ($783,200) (the "Settlement Amount"), to be paid in installments according to the schedule set forth below. Defendants shall make the below referenced payments in accordance with instructions to be provided by the Financial Litigation Unit of the United States Attorney's Office for the Southern District of New York. The full Settlement Amount constitutes restitution to the United States. Defendants agree that they shall not seek indemnification from any source with respect to any portion of the Settlement Amount. a. Within 30 days of the Effective Date of this Stipulation, Defendants shall pay the sum of one hundred forty-six thousand eight hundred fifty dollars ($146,850); b. On or before December 31, 2021, Defendants shall pay the sum of ninety-seven thousand nine hundred dollars ($97,900); c. On or before December 31, 2022, Defendants shall pay the sum of forty-eight thousand nine hundred fifty dollars ($48,950); d. On or before December 31, 2023, Defendants shall pay the sum of ninety-seven thousand nine hundred dollars ($97,900); e. On or before December 31, 2024, Defendants shall pay the sum of ninety-seven thousand nine hundred dollars ($97,900); and f. On or before December 31, 2025, Defendants shall pay the sum of two hundred ninety three thousand seven hundred dollars ($293,700). Defendants shall execute and agree to the entry of a consent judgment in favor of the Government and against Defendants in the amount of three million five hundred five thousand seven hundred fifty-eight dollars ($3,505,758), a copy of which is attached hereto as Exhibit B (the "Consent Judgment"). The Government may use the Consent Judgment to obtain a security interest in any asset or property of the Defendants, but shall not engage in other collection activity with respect to the Consent Judgment so long as Defendants fully comply with the terms of this Stipulation. (as further set forth herein). SO ORDERED. (Signed by Judge Laura Taylor Swain on 3/5/2021) (kv) Transmission to Finance Unit (Cashiers) for processing. (Entered: 03/08/2021)" @default.
- nysd;;1:16-cv-04647_de64 AdministrativeID "62" @default.
- nysd;;1:16-cv-04647_de64 OntologyLabel dispositive @default.
- nysd;;1:16-cv-04647_de64 OntologyLabel order @default.
- nysd;;1:16-cv-04647_de64 OntologyLabel settlement @default.