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U.S. v. PARENTEAU

Case No. 2:08cr180(1).

976 F.Supp.2d 978 (2013)

UNITED STATES of America, Plaintiff, v. Thomas PARENTEAU, Defendant.

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

October 2, 2013.

Attorney(s) appearing for the Case

Richard M. Rolwing , Jessica L. Nuzzelillo , Department of Justice, Tax Division, Deborah F. Sanders , Columbus, OH, Washington, DC, Sean B. O'Connell , Dept of Justice, Jill M. Cassara , Washington, OH, for Plaintiff.

Jon Paul Rion , Rion Rion and Rion LPA Inc., Dayton, OH, for Defendant.

OPINION AND ORDER

MICHAEL H. WATSON, Judge, District Court.

On September 16, 2013, the Court conducted a hearing on the ancillary petition of MKP Investments, LLC ("MKP"), ECF No. 420, and the Government's response, which is styled as a motion to amend the order of forfeiture, ECF No. 422. The purpose of the hearing was to determine whether the Government is entitled to a ruling that MKP is the...

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