USA v. O'Connell

UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF NEW YORK
United States of America,
Plaintiff,
v.
Kevin M. O’Connell,
Defendant.
Criminal No. 1:09-CR-598 (NAM)
INSTALLMENT PAYMENT ORDER
This matter is before the Court on the motion of the United States for an installment
payment order pursuant to 18 U.S.C. §§ 3613 and 3664 and 28 U.S.C. § 3204. The Court has
reviewed the motion and finds as follows:
 	An amended judgment was entered against the Defendant, Kevin M. O’Connell, on
February 8, 2013, in the amount of $2,278,584.88.
 	The Defendant is self-employed and based upon the financial information obtained by the
UnLted States, the 'efendant is able to make payments equal to $.00 per month
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 	The installment payments shall be paid beginning the 15th day of the first monthpreceding
this order, and shall be made on or before the 15th of each month thereafteruntil the
balance is paid in full. Defendant shall submit a quarterly financial statementthat
summarizes: (1) Defendant’s gross income; (2) Defendant’s expenses; (3)Defendant’s
gross wages; and (4) Defendant’s disposable earnings, after deductions forincome taxes
and other deductions required by law. The quarterly statements shall besentto the United
States Attorney’s Office in the months of January, April, July, andOctober,beginning
April 2026.
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4. 	All checks or money orders are to be made payable to “Clerk, U.S. District Court.”
Payments are to be mailed to the United States District Court, 100 South Clinton Street,
P.O. Box 7367, Syracuse, New York 13261-7367, unless notified otherwise. The
payment should reference Defendant’s name and case number.
5. 	Defendant shall advise the United States of any change in his financial status.
6. 	The district court shall retain jurisdiction over this case for purposes of enforcing this
order.
Dated:
SO ORDERED.
April 1, 2026
Case 1:09-cr-00598-AMN Document 39 Filed 04/01/26 Page 2 of 2