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IN RE CARRICO

Bankruptcy No. 95-53937.

206 B.R. 447 (1997)

In re Michael E. CARRICO, Debtor.

United States Bankruptcy Court, S.D. Ohio, Eastern Division.

February 5, 1997.

Attorney(s) appearing for the Case

Patrick A.T. West, Columbus, OH, for debtor.

Myron N. Terlecky, Chapter 7 Trustee, Columbus, OH.

Alexander G. Barkan, Assistant United States Trustee, Columbus, OH.

Sally Carrico-Baum, Columbus, OH.

Daniel R. Swetnam, Schottenstein, Zox & Dunn, Columbus, OH.

Grady L. Pettigrew, Jr., Arter & Hadden, Columbus, OH.

Gina M. Dougherty, Columbus, OH.

Danny W. Bank, Columbus, OH.

Max Kravitz, Columbus, OH.

Mark M. Flanagan, Westerville, OH.

J. Gary Coffman, Teaford, Rich, Coffman & Wheeler, Columbus, OH.

Geoffrey Stern, Ohio Supreme Court Disciplinary Counsel, Columbus, OH.

Steven C. Bahls, Dean, Capital University Law and Graduate Center, Columbus, OH.

MEMORANDUM OPINION AND ORDER

CHARLES M. CALDWELL, Bankruptcy Judge.

This Memorandum Opinion and Order details a civil contempt proceeding against Michael E. Carrico ("Debtor"), attorney Patrick A.T. West ("Mr. West"), attorney Gina M. Dougherty ("Ms. Dougherty"), attorney Danny W. Bank ("Mr. Bank"), and Antonio J. Ornelas ("Mr. Ornelas"). This Opinion describes the Debtor's transfer of an estate asset, two attorneys' disregard for the Court's specific...

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