UNITED STATES v. SHKRELI

Docket No. 21-993 August Term, 2021.

47 F.4th 65 (2022)

UNITED STATES of America, Appellee, v. Martin SHKRELI, Defendant. Evan Greebel, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided: August 24, 2022.


Attorney(s) appearing for the Case

THOMAS R. PRICE , Assistant United States Attorney ( Varuni Nelson , Rachel G. Balaban , Beth P. Schwartz , on the brief), for Breon Peace , United States Attorney for the Eastern District of New York, Brooklyn, New York, for Appellee.

REED BRODSKY , Gibson, Dunn & Crutcher LLP, New York, NY, for Defendant-Appellant.

Before: WESLEY, BIANCO, and PÉREZ, Circuit Judges.


Evan Greebel was ordered to pay $10,447,979 in restitution to his victims following his convictions for conspiracy to commit wire fraud and conspiracy to commit securities fraud. The United States Government sought to enforce Greebel's restitution order under the Mandatory Victims Restitution Act ("MVRA") by garnishing approximately...

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