UNITED STATES v. HARED

Case Nos. 3:19-cr-00040-WHO-1, 3:19-cr-00040-WHO-2, 3:19-cr-00676-WHO

USA, Plaintiff, v. AHMAD WAGAAFE HARED, Defendant. USA, Plaintiff, v. MATTHEW GENE DITMAN, Defendant. USA, Plaintiff, v. ANTHONY FRANCIS FAULK, Defendant.

United States District Court, N.D. California.

April 30, 2024.


ORDER DENYING MOTIONS TO REOPEN SENTENCING OR AMEND RESTITUTION

Re: Dkt. Nos. 174, 191, 207

Re: Dkt. Nos. 174, 191, 207

Re: Dkt. Nos. 92, 94

In the three underlying criminal cases, the defendants pleaded guilty to stealing cryptocurrency tokens from various victims. The victims...

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