U.S. v. LOE

No. 4:97CR71.

49 F.Supp.2d 514 (1999)

UNITED STATES of America v. Babo Beazley LOE (1), Cornelius Dewitte Loe, Jr. a/k/a C.D. Loe, Jr. (2), Loe's Highport, Inc. (3).

United States District Court, E.D. Texas, Sherman Division.

March 31, 1999.


Attorney(s) appearing for the Case

H.S. Garcia and Randall Blake, AUSA, Sherman, TX, Robert C. Dalton, AUSA, Beaumont, TX and Gregg A. Marchessault, AUSA, Tyler, TX, for plaintiff.

Douglas D. Mulder, Dallas, TX, Samuel J. Buffone, Ropes & Gray, Washington, D.C., Cynthia Shea Goosen, Cooper, Aldous & Scully, Sherman, TX, Charla Glass Aldous, Austin, TX, William M. Ravkind, Ravkind & Ravkind, Dallas, TX, for defendant.


MEMORANDUM OPINION AND ORDER

PAUL N. BROWN, District Judge.

On this day came on for consideration Defendants' Motion to Set Aside the Special Verdicts of Forfeiture with Incorporated Memorandum of Law, and after consideration of the motion, response, Defendants' supplemental brief, the Government's supplemental brief, the evidence presented at trial, the evidence and argument presented at the sentencing hearing which began on March 2, 1999, the Government...

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