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United States v. Galanis, 15-cr-643 (PKC), Opinion and Order

U.S. District Court for the Southern District of New York

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Reporting cited here

  1. documented

    Trump's March 28, 2025 commutation ended Jason Galanis's future restitution payments. The court later held that it did not return money already paid or forfeited.

    Opening and Discussion A; March 28 commutation, ECF 604

    Trump ends Galanis's future restitution payments · Trump ends Galanis's future restitution payments

  2. documented

    The June 11 opinion identifies an amended restitution order of $80,459,773.43 from January 25, 2022, replacing the $80,817,513.43 order entered in 2020.

    Background; amended order, ECF 578

    Court rejects Galanis's request to reclaim money recovered for victims · Court rejects Galanis's request to reclaim money recovered for victims

  3. documented

    The court refused to return $2,170,196.34 in forfeiture proceeds delivered to the clerk for victim repayment, or $2,524.84 in Galanis's prior restitution payments.

    Background and Discussion A-B; ECF 610 and 610-1

    Court rejects Galanis's request to reclaim money recovered for victims · Court rejects Galanis's request to reclaim money recovered for victims