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UNITED STATES v. CHARMOLI

Case No. 20-CR-242.

607 F.Supp.3d 849 (2022)

UNITED STATES of America, Plaintiff, v. Scott CHARMOLI, Defendant.

United States District Court, E.D. Wisconsin.

Signed June 13, 2022.

Attorney(s) appearing for the Case

Julie F. Stewart , Michael A. Carter , Assistant US Attorneys, United States Department of Justice (ED-WI) Office of the US Attorney, Milwaukee, WI, for Plaintiff.

Elizabeth Stepp , Oberheiden PC, Houston, TX, Nick Oberheiden , Houston, TX, Ellison F. Hitt , W. Patrick Sullivan , Siesennop & Sullivan, Milwaukee, WI, Jonas B. Bednarek , Hurley Burish SC, Madison, WI, Nila J. Robinson , Nila Robinson & Associates SC, Appleton, WI, for Defendant.

DECISION AND ORDER

The government moves for a preliminary order of forfeiture in the amount of $1,043,229.31. Defendant opposes the motion, requesting the court order forfeiture of no more than $136,828.43.

I. FACTS AND BACKGROUND...

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