Digilytic International FZE v. Alchemy Finance, Inc.

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------------------x DIGILYTIC INTERNATIONAL FZE, et al., : : Plaintiffs. : 20-CV-4650 (AJN) (OTW) : -against- : ORDER : ALCHEMY FINANCE, INC., et al., : Defendants. : : : --------------------------------------------------------------x ONA T. WANG, United States Magistrate Judge: This Court has reviewed Plaintiff’s status letter dated July 9, 2021. (ECF 67). Plaintiff is directed to address in their next status letter whether, and to what extent, Plaintiff may recover restitution in the Southern District of New York criminal case against Defendant Shen-Wen Cheng in United States v. Cheng (21-cr-00261-AJN). See 18 U.S.C. 3663(a). See also United States v. Dupre, No. 04 CR 267 DLC, 2007 WL 1589451 (S.D.N.Y. June 4, 2007), aff’d, 296 F. App’x 113 (2d Cir. 2008) (“Congress broadened the scope of restitution from losses attributable solely to the offense of conviction to all losses caused in the course of a defendant’s criminal conduct, whether the defendant is convicted of each of those offenses or not.” (quoting United States v. Boyd, 222 F.3d 47, 50 (2d Cir. 2000))).

SO ORDERED.

s/ Ona T. Wang Dated: July 15, 2021 Ona T. Wang New York, New York United States Magistrate Judge