U.S. v. MELIOLI

Criminal No. 11-cr-20129.

UNITED STATES OF AMERICA, Plaintiff, v. D-15 RAYMOND CHARLES MELIOLI, Defendant.

United States District Court, E.D. Michigan, Southern Division.

May 31, 2016.


Attorney(s) appearing for the Case

Ronald Raymond Roberts, Defendant, represented by Craig A. Tank , Craig A. Tank PLLC & Richard D. Korn .

David Thomas Roberts, Defendant, represented by Loren M. Dickstein .

Patrick Michael McKeoun, Defendant, represented by Sidney Kraizman , Kraizman & Kraizman.

Jeff Garvin Smith, Defendant, represented by Jerome Sabbota , Ribitwer & Sabbota.

Paul Anthony Darrah, Defendant, represented by Patricia A. Maceroni , Law Offices of Patricia A. Maceroni, PLLC.

Cary Dale Vandiver, Defendant, represented by Mark A. Satawa , Satawa Law, Pllc.

Vincent John Witort, Defendant, represented by Kimberly W. Stout , Byron H. Pitts , Cornelius Pitts Assoc. & Phillip D. Comorski .

Michael William Mastromatteo, Defendant, represented by Christopher M. Seikaly & Mark A. Satawa , Satawa Law, Pllc.

Vernon Nelson Rich, Defendant, represented by Juan A. Mateo, Jr. .

John Renny Riede, Defendant, represented by Patrick M. Cleary .

Victor Carlos Castano, Defendant, represented by Richard G. Convertino , Lenore M. Ferber , Convertino & Associates & Robert M. Morgan .

Gary Lee Nelson, Defendant, represented by Samuel J. Churikian .

Michael Kenneth Rich, Defendant, represented by Robert M. Morgan .

Raymond Charles Melioli, Defendant, represented by Claude T. Beavers , C.T. Beavers & Associates, PLLC.

David Randy Drozdowski, Defendant, represented by Robert M. Morgan & Ryan H. Machasic , Ryan H. Machasic, PC.

Tony Wayne Kitchens, Defendant, represented by Thomas W. Jakuc , Thomas Legal Centers.

Sylvester Gerard Wesaw, Defendant, represented by David R. Cripps .

Clifford Chansel Rhodes, II, Defendant, represented by Edward C. Wishnow .

Michael John Palazzola, Defendant, represented by Gerald J. Gleeson, II , Miller Canfield Paddock & Stone, PLC.

Danny Russell Burby, Jr, Defendant, represented by Michael A. Rataj .

Jason Joseph Cook, Defendant, represented by Stevens J. Jacobs , Jacobs Law Office, P.C..

Edward Allen Taylor, Defendant, represented by Nicholas J. Vendittelli .

Salvatore Battaglia, Defendant, represented by Martin E. Crandall , Clark Hill.

William Scott Lonsby, Defendant, represented by Robert F. Kinney, III .

Wayne Russell Werth, Defendant, represented by Jeffrey M. Day , Gorte and Day.

Jennifer Lee Cicola, Defendant, represented by Ben M. Gonek , Law Offices of Ben M. Gonek, PLLC.

Alexis Catherine May, Defendant, represented by Mark H. Magidson .

John Charles Scudder, Defendant, represented by Joseph R. Arnone , Arnone & Lawter, PLLC.

Douglas Russell Smith, Defendant, represented by Alvin C. Sallen , Alvin C. Sallen Assoc..

Mark Wenglasz, Defendant, represented by Matt Savich .

Tamara Allard, Defendant, represented by Jonathan M. Jones .

United States of America, Plaintiff, represented by Linda Aouate , U.S. Attorney's Office, Saima S. Mohsin , U.S. Attorney's Office, Eric M. Straus , United States Attorney's Office, Ivana Nizich , United States Department of Justice-Criminal Division, Jerome Maiatico , United States Department of Justice & Robert J. Patton , U.S. Department of Justice.


PRELIMINARY ORDER OF FORFEITURE

Pursuant to 21 U.S.C. § 853 and Fed.R.Crim.P. 32.2, and based upon Defendant Raymond Charles Melioli's guilty plea to Count One of the Tenth Superseding Information, the contents of Defendant's Rule 11 Plea Agreement, the Government's Application...

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