Subject: Freedom of Information Act Request: Case # 1:08-cr-506 - Northern District Ohio

SMJAlt filed this request with the Executive Office For The U.s. Attorneys of Washington, DC.
Tracking #

EOUSA-2022-000464

Status
Completed

Communications

From: SMJAlt

To Whom It May Concern:

Pursuant to the Freedom of Information Act, I hereby request the following records:

We are requesting an accounting of all restitution paid on case # 1:08-cr-506 Judge Donald Nugent from the Northern District of Ohio in Cleveland. There are 20 + defendants paying joint and several for more than 10 years. Please provide a breakdown of amounts received and disbursements to victims. Thank you.

The requested documents will be made available to the general public, and this request is not being made for commercial purposes.

In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.

Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 20 business days, as the statute requires.

Sincerely,

SMJAlt

From: Executive Office For The U.s. Attorneys

Please see attached letter.

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  • 06/08/2022

    Muckrock 2022-000464 No Fee Full Grant

  • 06/08/2022

    Muckrock 2022-000464 Lesniak Financial History - Liability Level