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USA v Petters Restitution

USA v Petters Restitution

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Published by Seth Leventhal

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Categories:Business/Law, Finance
Published by: Seth Leventhal on Jan 25, 2010
Copyright:Attribution Non-commercial


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UNITED STATES DISTRICT COURTDISTRICT OF MINNESOTACriminal No. 08-364 (RHK/AJB)UNITED STATES OF AMERICA,))Plaintiff,))v.)MOTION TO DEFER RESTITUTION) UNTIL FOLLOWING SENTENCING(1) THOMAS JOSEPH PETTERS,))Defendant.)The United States Attorney’s Office for the District ofMinnesota, by and through B. Todd Jones, United States Attorney,and Joseph T. Dixon III, Assistant United States Attorney, herebyfiles the following Motion To Defer Restitution Until FollowingSentencing.The defendant was convicted by a jury on December 2, 2009.The preparation of a Presentence Report is underway.Pursuant to the Mandatory Victims Restitution Act, as part ofthe criminal sentence, the defendant must be ordered to makerestitution to those persons who have been “directly andproximately harmed” by the offense. 18 U.S.C. § 3663A.Given the complexity, duration, and scope of the offense, theidentification of all victims and their respective losses is notreadily ascertainable. The Untied States Attorney’s Office and theUnited States Probation Office is currently working to do so.Pursuant to 18 U.S.C § 3664(d)(5), the United StatesAttorney’s Office requests that the determination of restitution,including the identification of victims and losses, be delayed for
Case 0:08-cr-00364-RHK-AJB Document 370 Filed 01/25/10 Page 1 of 2

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