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USA v. Shalon et al (1:15-cr-00333-LTS)
U.S. District Court for the Southern District of New York
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AMENDED CONSENT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT as to Andrei Tyurin. IT IS HEREBY STIPULATED AND AGREED, by and between the United States of America, by its attorney Audrey Strauss, United States Attorney, Assistant United States Atto rneys Eun Young Choi, Noah D. Solowiejczyk, and Daniel Tracer, of counsel, and the Defendant, and his counsel, Florian Miedel, Esq., that As a result of the offenses charged in Counts One, Two, Eight, and Nine of the First Indictment and Counts One and Five of the Second Indictment, to which the Defendant pled guilty, a money judgment in the amount of $19,214,956.00 in United States currency, representing the amount of proceeds traceable to the offenses charged in in Counts One, Two, E ight, and Nine of the First Indictment and Counts One and Five of the Second Indictment that the Defendant personally obtained, shall be entered against the Defendant, for which the Defendant is jointly and severally liable with co-defendants Joshu a Samuel Aaron, Ziv Orenstein, and Gery Shalon, to the extent money judgments are entered against Joshua Samuel Aaron, Ziv Orenstein, and Gery Shalon. The Court shall retain jurisdiction to enforce this Consent Preliminary Order of Forfeiture/Money Judgment, and to amend it as necessary, pursuant to Rule 32.2 of the Federal Rules of Criminal Procedure (Signed by Judge Laura Taylor Swain on 2/5/21)(jw)
Feb 8, 2021
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USA v. Shalon et al (1:15-cr-00333-LTS)
U.S. District Court for the Southern District of New York
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