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U.S. v. PATEL

Criminal Action No. 5:11cr031.

949 F.Supp.2d 642 (2013)

UNITED STATES of America, Plaintiff, v. Anjay PATEL, et al., Defendants.

United States District Court, W.D. Virginia, Harrisonburg Division.

January 11, 2013.

Attorney(s) appearing for the Case

Robert Chase Abendroth , United States Attorney's Office, Charlottesville, VA, Sharon Burnham , United States Attorney's Office, Roanoke, VA, Grayson A. Hoffman , Louis K. Nagy , Jeb T. Terrien , United States Attorney's Office, Harrisonburg, VA, for Plaintiff.

Ian Michael Comisky , Blank Rome LLP, Philadelphia, PA, Kenneth W. Ravenell , Paula Xinis , Murphy & Falcon PA, Baltimore, MD, Pat Munroe Woodward , Counselor at Law, Annapolis, MD, for Defendant Anjay Ravindrabhai Patel.

Stuart Alexander Sears , Schertler & Onorato LLP, Washington, DC, Jonathan Shapiro , Greenspun Shapiro PC, Fairfax, VA, John Kenneth Zwerling , Zwerling, Moseley & Sears, PC, Alexandria, VA, for Defendant Shilpaben Patel.

MEMORANDUM OPINION

MICHAEL F. URBANSKI, District Judge.

In this contraband cigarette trafficking and money laundering prosecution, defendant Anjay Patel ("Patel") seeks to modify the protective order to release assets restrained by the government in pretrial forfeiture. In the notice of forfeiture appended to the indictment, the government seeks to forfeit $20.9 million in Patel's assets, representing the purchase price of the contraband cigarettes...

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