United States v. Schwartz, 00 Cr. 505 (JGK). (2020)
Court: District Court, S.D. New York
Number: infdco20200319b10
Visitors: 9
Filed: Mar. 18, 2020
Latest Update: Mar. 18, 2020
Summary: ORDER JOHN G. KOELTL , District Judge . IT IS HEREBY ORDERED that all payments received by the Court from the defendant relating to his restitution obligations in this matter, including any future payments, shall be transferred by check to the U.S. Securities and Exchange Commission at: Enterprise Services Center Accounts Receivable Branch 6500 South MacArthur Boulevard Oklahoma City, OK 73169 Each transfer shall be accompanied by a letter referencing that the payments relate to Lawrence
Summary: ORDER JOHN G. KOELTL , District Judge . IT IS HEREBY ORDERED that all payments received by the Court from the defendant relating to his restitution obligations in this matter, including any future payments, shall be transferred by check to the U.S. Securities and Exchange Commission at: Enterprise Services Center Accounts Receivable Branch 6500 South MacArthur Boulevard Oklahoma City, OK 73169 Each transfer shall be accompanied by a letter referencing that the payments relate to Lawrence ..
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ORDER
JOHN G. KOELTL, District Judge.
IT IS HEREBY ORDERED that all payments received by the Court from the defendant relating to his restitution obligations in this matter, including any future payments, shall be transferred by check to the U.S. Securities and Exchange Commission at:
Enterprise Services Center
Accounts Receivable Branch
6500 South MacArthur Boulevard
Oklahoma City, OK 73169
Each transfer shall be accompanied by a letter referencing that the payments relate to Lawrence Schwartz and shall reference this action and Securities and Exchange Commission v. Freeman, et. al., 00 Civ 1963 (SDNY).
SO ORDERED.
Source: Leagle
