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United States v. Itskowitz

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA


June 1, 2010

UNITED STATES OF AMERICA, PLAINTIFF,
v.
MARK R. IRA ITSKOWITZ (1), WESTERMAN AND WILLIAM F. DANIEL WILLIAM REARICK (2), WESTERMAN AS PAYEES MICHAEL ERMERSON LOPUSZYNSKI (3) JOSEPH JOHN WIDMER (7) JAMES CHARLES QUINN SLATON (8) MARK VICTOR NACHAMKIN (9) PAUL EVAN PERELMAN (10), AND MICHAEL WILHELM ENGELHARDT (16), DEFENDANTS.
UNITED STATES OF AMERICA, PLAINTIFF,
v.
IRA ITSKOWITZ (1) DANIEL WILLIAM REARICK (2), AND MICHAEL EMERSON LOPUSZYNSKI (3), DEFENDANTS.
UNITED STATES OF AMERICA, PLAINTIFF,
v.
LINDSAY WELLMAN, DEFENDANT.
UNITED STATES OF AMERICA, PLAINTIFF,
v.
TIMOTHY DAVID GRAYSON, DEFENDANT.
UNITED STATES OF AMERICA, PLAINTIFF,
v.
MARC DAVID LEVINE (1), JONATHAN EDWARD SHOUCAIR (2), ROBERT TERRANCE HART (5), EUGENE DONALD EVANGELIST, JR. (7) KENT BOLLENBACH (8), BRENT DOUGLAS MORRIS (9)J JOSEPH ANTHONY MARFOGLIA (11), SYLVAN MORGAN METOYER, III (12), DAVID ZEIDEL DIAMAND (14), JAMES THOMAS RISSMILLER (15), ANDREW MATTHEW CASTRIOTTA (16), MARK ALLEN JACONSKI (17), AND RICHARD YORK (20), DEFENDANTS.

The opinion of the court was delivered by: Honorable Barry Ted Moskowitz United States District Judge

ORDER GRANTING REQUEST TO SUBSTITUTE

Mark R. Westerman and William F. Westerman have filed a request to be substituted in as restitution recipients in lieu of their deceased mother, Jean V. Westerman. The movants have submitted documentation to the Court establishing that they are the only two beneficiaries to their mother's estate. Accordingly, the Court GRANTS their request and orders that the Clerk of the Court substitute Mark R. Westerman and William F. Westerman as joint payees on any future disbursements of restitution due to Jean V. Westerman.

Movants' letter request shall be filed on the public docket. The attachments to the letter shall be filed under seal.

IT IS SO ORDERED.

20100601

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