U.S. v. BOLD

Nos. CR-1-03-129, CR-1-04-76, CR-1-04-77, CR-1-04-140, CR-1-05-11, CR-1-05-74, CR-1-05-86.

412 F.Supp.2d 818 (2006)

UNITED STATES of America v. Charlene BOLD, Horace Roberson, John Todd Killinger, Philip Jasper, Donald Powers, Jr., Steven Minger, Ronald Trester Defendants

United States District Court, S.D. Ohio, Western Division.

January 20, 2006.


Attorney(s) appearing for the Case

Howard Donald Cade, III, Becker & Cade, Loveland, OH, W. Kelly Johnson, Federal Public Defender's Office, Paul Montague Laufman, Laufman & Gerhardstein, William M. Welsh, Law Office of William M. Welsh, Jack C. Rubenstein, James Newell Perry, Patrick John Hanley, Cincinnati, OH, for Defendants.

Amul R. Thapar, Department of Justice, Cincinnati, OH, for Plaintiff.


ORDER ADOPTING MAGISTRATE'S REPORT AND RECOMMENDATION ON RESTITUTION

DLOTT, District Judge.

This matter is before the Court on Magistrate Judge Hogan's Report and Recommendation on Restitution ("R & R") (doc. # 28 in CR-1-05-861), restitution petitioner Price Hill Will's Objection (doe. # 31), and Defendant Ronald Trester's Response (doe. # 32). The Court, subject to the supplemental discussion set forth in this Order,

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