`Case 2:22-cr-00344-GRB-JMW Document 60-2 Filed 01/03/24 Page 1 of 2 PagelD #: 412
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`UNITED STATES DISTRICT COURT
`EASTERN DISTRICT OF NEW YORK
`----------------------- - - - - - - - - -X
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`UNITED STATES OF AMERICA
`
`-against-
`
`RAMISAAB,
`also known as "Rami Hasan,"
`
`Defendant.
`
`ORDER GRANTING JOINT
`MOTION FOR PRE-SENTENCE
`PAYMENTS
`
`Criminal Action No.
`22-CR-344 tsrlt2 (_GSJ3)
`i\' CL[G< ·, C)ff,:C:
`L; S. l_ ;,:_~ IRICT C,_~ :_ ;:n ~~.0.1'!.'r'.
`
`----------------------------X
`
`LO~ :G !SL.L:J<D OFFICE
`
`WHEREAS, on or about July 14, 2023, defendant Rami Saab, also known as "Rami
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`Hasan" (the "Defendant") executed a plea agreement agreeing to plead guilty pursuant to Count
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`Three of the Superseding Indictment filed on April 19, 2023, charging Defendant with a
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`violation of 18 U.S.C. § 1349 ( conspiracy to commit wire fraud);
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`WHEREAS, on July 14, 2023, the Court accepted Defendant's guilty plea (see Docket
`
`Entry 57);
`
`WHEREAS, pursuant to the plea agreement, Defendant agreed to restitution in the
`
`amount of $9,668,508;
`
`WHEREAS, Defendant has offered to partially satisfy his criminal restitution obligation
`
`with payments made at or before sentencing;
`
`WHEREAS, pursuant to 28U$.C~ §_§: 2041 and 2042, the United States and the
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`Defendant (the "Parties") have jointly moved the Court for an order authorizing pre-sentence
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`payments;
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`NOW THEREFORE, IT IS HEREBY ORDERED:
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`1.
`
`The Parties' Joint Motion for Pre-Sentence Payments is GRANTED.
`
`
`
`Case 2:22-cr-00344-GRB-JMW Document 61 Filed 01/05/24 Page 2 of 2 PageID #: 415
`Case 2:22-cr-00344-GRB-JMW Document 60-2 Filed 01/03/24 Page 2 of 2 PagelD #: 413
`
`2
`
`2.
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`Defendant shall submit payments to the Clerk of the Court, United States District
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`Court, 225 Cadman Plaza East, Brooklyn, N.Y. 11201, with United States v. Rami Saab, 22-CR-
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`344 (S-1) (GRB), noted on each payment instrument. Alternatively, the Defendant may make
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`payments to the Clerk of the Court through pay.gov.
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`3.
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`The Clerk of the Court is directed to deposit the funds in an interest bearing
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`account pending further Order of the Court. Upon entry of a criminal judgment, the Clerk of the
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`Court is directed to withdraw and apply the deposited funds in partial satisfaction of the criminal
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`restitution imposed on Defendant. When the funds are withdrawn and distributed, the Clerk of
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`the Court is directed, without further order of this Court, to deduct from the income earned on
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`the deposit a fee, as set by the Director of the Administrative Office and authorized by the
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`Judicial Conference of the United States, 28 U;S~C!l1914.
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`4.
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`The Clerk of the Court shall docket, file and forward three (3) certified copies of
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`this Order to the United States Attorney' s Office, Attn: Assistant U.S. Attorney Madeline
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`O'Connor, 610 Federal Plaza, Central Islip, New York 11722.
`
`-/L
`SO ORDERED this 5'
`day of ,
`
`5
`,-~ ~J , 2024.
`
`l s/Gary R Brown
`- n Vl"II V ?J1Q LC. Ut'U'.. I 1'.. 'D1'.V VV l"I '-.._
`UNITErfSTATES DISTRICT JUDGE
`
`U.S. v. Rami Saab, 22-CR-344 (S-1) (GRB), Joint Motion for Pre-Sentence Payments
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`
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