Harvey M. Stone and Richard H. Dolan
This column reports on several significant, representative decisions handed down recently in the U.S. District Court for the Eastern District of New York. Judge Eric N. Vitaliano found defendant jointly and severally liable to pay restitution in a “pump and dump” stock fraud, based on the losses to the victims from the time he joined the conspiracy. Judge William F. Kuntz II declined to dismiss an action challenging the government’s termination of Haiti’s Temporary Protected Status designation, granted in 2010 after an earthquake and later extended for other extraordinary events. And Judge Nicholas G. Garaufis dismissed without prejudice a claim by a Medicare provider challenging the procedures of the New York Department of Health in pursuing its Accelerated Collection Campaign.
Restitution
In United States v. Goodrich, 14 CR 399 (E.D.N.Y. Dec. 6, 2018), Judge Vitaliano awarded $2,329,007.05 in restitution against defendant following his conviction for conspiracy to commit securities fraud.
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