U.S. v. RUNNELLS

Nos. CRIM.2:88 CR 53-01, CRIM.2:88 CR 53-02.

335 F.Supp.2d 724 (2004)

UNITED STATES of America, v. William R. RUNNELLS, Jr. and Marika L. Runnells, Defendants.

United States District Court, E.D. Virginia, Norfolk Division.

September 16, 2004.


Attorney(s) appearing for the Case

Mark A. Exley, Assistant United States Attorney, Norfolk, VA, for USA.

Nina J. Ginsberg, Esquire, DiMuro, Ginsberg & Mook, P.C., Alexandria, VA, for Defendants.


RESTRAINING ORDER

REBECCA BEACH SMITH, District Judge.

Defendants William and Marika Runnells were found guilty of wire fraud, racketeering, and other related offenses following a jury trial in 1990. They were sentenced on January 28, 1991. As part of their sentences, each defendant was ordered to pay $500,000 in restitution to the United States. To date the government has only received $10,117 from Marika Runnells and $6,917 from William Runnells...

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