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U.S. v. PARRETT

No. 07-3370.

530 F.3d 422 (2008)

UNITED STATES of America, Plaintiff-Appellant, v. Rebecca S. PARRETT, Defendant-Appellee.

United States Court of Appeals, Sixth Circuit.

Decided and Filed: July 3, 2008.

Attorney(s) appearing for the Case

ARGUED: Stefan D. Cassella, United States Department of Justice, Alexandria, Virginia, for Appellant. ON BRIEF: Stefan D. Cassella, United States Department of Justice, Alexandria, Virginia, for Appellant. Jerry E. Peer, Jr., Adams, Babner & Gitlitz, Columbus, Ohio, for Appellee. Richard L. Holcomb, Law Offices of James A.H. Bell, Knoxville, Tennessee, for Amicus Curiae.

Before: DAUGHTREY and MOORE, Circuit Judges; DUGGAN, District Judge.

OPINION

KAREN NELSON MOORE, Circuit Judge.

A grand jury indicted Rebecca S. Parrett, and six others, on numerous counts of conspiracy, securities fraud, wire fraud, money laundering, and concealment of money laundering. The indictment stated that, if convicted, Parrett would be held jointly and severally liable with fellow co-defendants for the amount involved in any offenses of conviction and would be required to forfeit any property directly or indirectly...

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