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U.S. v. KOCH

No. 05-4263.

491 F.3d 929 (2007)

UNITED STATES of America, Plaintiff-Appellee, v. Roger KOCH, Defendant-Appellant.

United States Court of Appeals, Eighth Circuit.

Filed: June 29, 2007.

Attorney(s) appearing for the Case

Counsel who represented the appellant was Mark F. Hampton of Little Rock, Arkansas.

Counsel who represented the appellee was George C. Vena, Assistant U.S. Attorney, of Little Rock, Arkansas. Also appearing on the brief was Bud Cummins.

Before LOKEN, Chief Judge, GRUENDER and BENTON, Circuit Judges.

LOKEN, Chief Judge.

Australian national Roger Koch entered into a Plea Agreement and pleaded guilty to visa fraud and money laundering. He agreed to forfeit assets listed in Exhibit 1 to the Plea Agreement, including real estate and other property located in Australia. Consistent with the Plea Agreement, the district court entered a Preliminary Order of Forfeiture encompassing those assets. At sentencing, the parties and the district court agreed to continue the forfeiture...

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