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United States v. Fiorentino
1:14-cr-20854
S.D. Fla.
Mar 2, 2016
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*1 Case 1:14-cr-20854-JEM Document 92 Entered on FLSD Docket 03/02/2016 Page 1 of 2

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CA SE N O . 14-20025-CR-M A RTIN EZ UN ITED STATES O F A M ERICA ,

CARL FIORENTINO,

D efendant.

CASE NO. 14-20854-CR-M ARTIN EZ UN ITED STATES O F A M ERICA ,

G ILBERT FIO REN TIN O ,

D efendant. FINA L O RD ER O F R ESTITUTIO N A TTR IB UTA BLE TO BO TH DE FEND A NT S

This matter is before the Court regarding tlnal restitution issues to be determ ined as to defendants Carl Fiorentino, in Case No. 14-20025 and Gilbert Fiorentino, Case No. 14-200854. The Court referred certain restitution matters in these cases to United States M agistrate Judge Chris M cAliley. Judge M cA liley issued a Report and Recom mendation as to both cases on January 13, 2016. Thereafter, the C ourt held a restitution hearing on M arch 1, 2016. At that hearings the govem m ent subm itted a Restitution Calculation Chart,that sum m arized various categories of restitution and that was the subject ofthe hearing.

Case 1:14-cr-20854-JEM Document 92 Entered on FLSD Docket 03/02/2016 Page 2 of 2

Having fully considered the record in this case and the arguments of the parties, in Case No. 14-20025 and Case No. 14-200854, it is hereby ORDERED as follows:

The Report and Recommendation of Judge M cAliley dated January 13. 2016 is adopted in its entirety.

Carl Fiorentino shall individually pay restitution to Systemax, lnc., in the amount of $2,160,249.91.

Carl Fiorentino and Gilbert Fiorentino shall jointly and severally pay restitution to System ax, lnc., in the amount of: $35,867,883.

DONE and ORDERED at Chambers in Miami, Florida this ( day of March,

2016.

JO E. M A RTIN EZ TED STATES Dl TRICT JUDGE cc: U.S. M agistrate Judge Chris M cAliley

Counsel of Record

Case Details

Case Name: United States v. Fiorentino
Court Name: District Court, S.D. Florida
Date Published: Mar 2, 2016
Docket Number: 1:14-cr-20854
Court Abbreviation: S.D. Fla.
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