Case No. 13-cr-20600 (E.D. Mich.)
Welcome to the web site for the claims process in the case of
United States v. Farid Fata.
This web site will provide links to all of the important claims process documents, answers to frequently asked questions (FAQs), contact information, statistics, and more. See the tabs at the top of this home page for links. As the claims process progresses, more information will be added.
If you have questions, please call 1-877-202-3282 for more information.
For additional information on the criminal proceedings, please go to www.justice.gov/usao-edmi/us-v-farid-fata-court-docket-13-cr-20600.
The time to file claims is now closed. The deadline was November 14, 2016, pursuant to a court order. Any claims filed after November 14, 2016 will be processed and then set aside, and the Court will be asked to determine how they will be handled.
All timely claims are in process, and eligible claimants will be notified if further documentation is required.
ANNOUNCEMENT: LETTERS BEING SENT ASKING CLAIMANTS TO CORRECT ERRORS IN CLAIM FORMS
Letters explaining errors or defects in timely claim forms have begun to mail in small batches, and will continue mailing on a rolling basis. Click here to find resources that can help you as you do the work to respond to these letters.
ANNOUNCEMENT: CLAIMS FACILITATOR REPORT FILED
The Government filed with the Court a “Notice of Report on Restitution” and the “Claims Facilitator’s Report to the Department of Justice Regarding the Restitution Process: Progress Made to Date, Statistics and Additional Steps Necessary to Complete the Claims Process.”
For a copy of the Notice and Report, please click here.