Free Motion for Leave - District Court of Arizona - Arizona

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Eimmcial Exzrtnimitions & Evaluations, lm;.
August 26, 2005
Nicholas Hentoff`, Esq.
Hentoff Law Offices
2415 Eat Camelback Road, #700
Phoenix, Arizona 85016
RE: Goldman Restitution
Dear Mr. Hentoff`:
The following is a recap of the restitution payments that have been made by Mr.
Goldman. During late 2003 and earily 2004 Mr. Goldman fell delinquent and than made a
flurry of payments to again be in compliance. Some of the notes on the payments are
conflicting so that is why there is no information on some of these months, just the date
and the amount paid. I am also missing the April and May reports for 2005. Mr.
Goldman has thus far made restitution payments in excess of $18,480.00
Date Date Amount
Due Made of Pavment
Jan—03 2/23/2003 390.00
5/23,*2003 75.00
2/23/2004 200.00
2/23/2004 190.00
Sep-03 4,*5/2004 261.00
Oct-03 4/5/2004 429.00
Nov-03 475/2004 474.00 _
Dec-03 4/5/2004 228.00
Mar-04 4/5/2004 172.00
4/5/2004 220.00
4.*5/2004 429.00
|‘v1ay—03 4/972004 100.00
Jun-03 4/9/2004 100.00
4/9:*2004 207.00
4/217*2004 180.00
41*26/2004 216.00
T: 4808381728 TF: 877.275.42% F: 480.49l.9439 TF: 877.438.2603
Financial Examinations S:. Evaluations Inc. RO. Box 27346, Tempe, AZ 85285.- www.feeinc.c0m
Case 2:03—cr—50080—I\/IHIVI Document 65-3 Filed 08/26/2005 Page 1 of 2

4/27/2004 51.00
5/4,*2004 300.00
May-04 6/7/2004 380.00
Jun-04 7/20,*2004 650.00
Jul-04 8:*6,*2004 720.00
Aug-04 9/8/2004 470.00
Sep—04 10/7/2004 400.00
Oct—04 11/9,*2004 545.00
Nov-04 12/17/2004 550.00
1/3/2005 100.00
Dee-04 1/11/2005 1020.00
Jan—05 2/14.*2005 4162.00
_ Feb-05 3/22/2005 1511.00
Mar—05 4/18/2005 2300.00
Jun—05 7/1/2005 750.00
JuI—05 8/9/2005 500.00
Total -18,480.00
When I can get copies of the April, May and now August 2005 reports with copies of
restitutions checks I can update this as required.
Please call me if you have any questions.
Sincerely,
‘*` * - les, President
inancial Examinations & Evaluations, Inc.
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Case 2:03-cr-50080-MHM

Document 65-3

Filed 08/26/2005

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Case 2:03-cr-50080-MHM

Document 65-3

Filed 08/26/2005

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