U.S. v. BAILEY

Criminal Case No. 1:11cr10.

UNITED STATES OF AMERICA, Plaintiff, v. JAMES W. "BILL" BAILEY, JR., PETITIONS OF BRIAN D. GARDZE, CARLTON LEE MATTHEWS, STEPHEN M. TODD, DANIEL F. RUSSIAN, BRUCE H. KEEL, and GREGORY McCARTHY.

United States District Court, W.D. North Carolina, Asheville Division.

February 22, 2012.


Attorney(s) appearing for the Case

James W. Bailey, Jr., James W. ""Bill"" Bailey, Jr., Defendant (1), represented by Ronald Kevin Payne , Long, Parker, Warren, Anderson & Payne, P.A..

David E. Gable, Claimant, represented by James D. Galyean , Nexsen Pruet, LLC, Pro Hac Vice.

David E. Gable, Claimant, represented by Kirsten Elena Small , Nexsen Pruet, LLC.

David E. Gable, Claimant, represented by Beattie B. Ashmore , Beattie B. Ashmore, P.A., Pro Hac Vice.

David E. Gable, Claimant, represented by William W. Wilkins , Nexsen Pruet, LLC, Pro Hac Vice.

Brian T. McSharry, Claimant, represented by James D. Galyean , Nexsen Pruet, LLC, Pro Hac Vice.

Brian T. McSharry, Claimant, represented by Kirsten Elena Small , Nexsen Pruet, LLC.

Brian T. McSharry, Claimant, represented by Beattie B. Ashmore , Beattie B. Ashmore, P.A., Pro Hac Vice.

Brian T. McSharry, Claimant, represented by William W. Wilkins , Nexsen Pruet, LLC, Pro Hac Vice.

Douglas W. Morris, Claimant, represented by James D. Galyean , Nexsen Pruet, LLC, Pro Hac Vice.

Douglas W. Morris, Claimant, represented by Kirsten Elena Small , Nexsen Pruet, LLC.

Douglas W. Morris, Claimant, represented by Beattie B. Ashmore , Beattie B. Ashmore, P.A., Pro Hac Vice.

Douglas W. Morris, Claimant, represented by William W. Wilkins , Nexsen Pruet, LLC, Pro Hac Vice.

Lorri K. Morris, Claimant, represented by James D. Galyean , Nexsen Pruet, LLC, Pro Hac Vice.

Lorri K. Morris, Claimant, represented by Kirsten Elena Small , Nexsen Pruet, LLC.

Lorri K. Morris, Claimant, represented by Beattie B. Ashmore , Beattie B. Ashmore, P.A., Pro Hac Vice.

Lorri K. Morris, Claimant, represented by William W. Wilkins , Nexsen Pruet, LLC, Pro Hac Vice.

Brian D. Gardze, Claimant, represented by James D. Galyean , Nexsen Pruet, LLC, Pro Hac Vice.

Brian D. Gardze, Claimant, represented by Kirsten Elena Small , Nexsen Pruet, LLC.

Brian D. Gardze, Claimant, represented by Beattie B. Ashmore , Beattie B. Ashmore, P.A., Pro Hac Vice.

Brian D. Gardze, Claimant, represented by William W. Wilkins , Nexsen Pruet, LLC, Pro Hac Vice.

Carlton Lee Matthews, Claimant, represented by James D. Galyean , Nexsen Pruet, LLC, Pro Hac Vice.

Carlton Lee Matthews, Claimant, represented by Kirsten Elena Small , Nexsen Pruet, LLC.

Carlton Lee Matthews, Claimant, represented by Beattie B. Ashmore , Beattie B. Ashmore, P.A., Pro Hac Vice.

Carlton Lee Matthews, Claimant, represented by William W. Wilkins , Nexsen Pruet, LLC, Pro Hac Vice.

Sidney S. Locke, Claimant, represented by James D. Galyean , Nexsen Pruet, LLC, Pro Hac Vice.

Sidney S. Locke, Claimant, represented by Kirsten Elena Small , Nexsen Pruet, LLC.

Sidney S. Locke, Claimant, represented by Beattie B. Ashmore , Beattie B. Ashmore, P.A., Pro Hac Vice.

Sidney S. Locke, Claimant, represented by William W. Wilkins , Nexsen Pruet, LLC, Pro Hac Vice.

Stephen M. Todd, Claimant, represented by James D. Galyean , Nexsen Pruet, LLC, Pro Hac Vice.

Stephen M. Todd, Claimant, represented by Kirsten Elena Small , Nexsen Pruet, LLC.

Stephen M. Todd, Claimant, represented by Beattie B. Ashmore , Beattie B. Ashmore, P.A., Pro Hac Vice.

Stephen M. Todd, Claimant, represented by William W. Wilkins , Nexsen Pruet, LLC, Pro Hac Vice.

Dirk R. Pieper, Claimant, represented by James D. Galyean , Nexsen Pruet, LLC, Pro Hac Vice.

Dirk R. Pieper, Claimant, represented by Kirsten Elena Small , Nexsen Pruet, LLC.

Dirk R. Pieper, Claimant, represented by Beattie B. Ashmore , Beattie B. Ashmore, P.A., Pro Hac Vice.

Dirk R. Pieper, Claimant, represented by William W. Wilkins , Nexsen Pruet, LLC, Pro Hac Vice.

Michael J. Mikina, Claimant, represented by James D. Galyean , Nexsen Pruet, LLC, Pro Hac Vice.

Michael J. Mikina, Claimant, represented by Kirsten Elena Small , Nexsen Pruet, LLC.

Michael J. Mikina, Claimant, represented by Beattie B. Ashmore , Beattie B. Ashmore, P.A., Pro Hac Vice.

Michael J. Mikina, Claimant, represented by William W. Wilkins , Nexsen Pruet, LLC, Pro Hac Vice.

Wendy Hammond, Claimant, represented by James D. Galyean , Nexsen Pruet, LLC, Pro Hac Vice.

Wendy Hammond, Claimant, represented by Kirsten Elena Small , Nexsen Pruet, LLC.

Wendy Hammond, Claimant, represented by Beattie B. Ashmore , Beattie B. Ashmore, P.A., Pro Hac Vice.

Wendy Hammond, Claimant, represented by William W. Wilkins , Nexsen Pruet, LLC, Pro Hac Vice.

Daniel F. Russian, Claimant, represented by James D. Galyean , Nexsen Pruet, LLC, Pro Hac Vice.

Daniel F. Russian, Claimant, represented by Kirsten Elena Small , Nexsen Pruet, LLC.

Daniel F. Russian, Claimant, represented by Beattie B. Ashmore , Beattie B. Ashmore, P.A., Pro Hac Vice.

Daniel F. Russian, Claimant, represented by William W. Wilkins , Nexsen Pruet, LLC, Pro Hac Vice.

Bruce H. Keel, Claimant, represented by James D. Galyean , Nexsen Pruet, LLC, Pro Hac Vice.

Bruce H. Keel, Claimant, represented by Kirsten Elena Small , Nexsen Pruet, LLC.

Bruce H. Keel, Claimant, represented by Beattie B. Ashmore , Beattie B. Ashmore, P.A., Pro Hac Vice.

Bruce H. Keel, Claimant, represented by William W. Wilkins , Nexsen Pruet, LLC, Pro Hac Vice.

Gregory M. McCarthy, Claimant, represented by James D. Galyean , Nexsen Pruet, LLC, Pro Hac Vice.

Gregory M. McCarthy, Claimant, represented by Kirsten Elena Small , Nexsen Pruet, LLC.

Gregory M. McCarthy, Claimant, represented by Beattie B. Ashmore , Beattie B. Ashmore, P.A., Pro Hac Vice.

Gregory M. McCarthy, Claimant, represented by William W. Wilkins , Nexsen Pruet, LLC, Pro Hac Vice.

Mark A. Brezenski, Claimant, represented by James D. Galyean , Nexsen Pruet, LLC, Pro Hac Vice.

Mark A. Brezenski, Claimant, represented by Kirsten Elena Small , Nexsen Pruet, LLC.

Mark A. Brezenski, Claimant, represented by Beattie B. Ashmore , Beattie B. Ashmore, P.A., Pro Hac Vice.

Mark A. Brezenski, Claimant, represented by William W. Wilkins , Nexsen Pruet, LLC, Pro Hac Vice.

Timothy E. Batson, Claimant, represented by James D. Galyean , Nexsen Pruet, LLC, Pro Hac Vice.

Timothy E. Batson, Claimant, represented by Kirsten Elena Small , Nexsen Pruet, LLC.

Timothy E. Batson, Claimant, represented by Beattie B. Ashmore , Beattie B. Ashmore, P.A., Pro Hac Vice.

Timothy E. Batson, Claimant, represented by William W. Wilkins , Nexsen Pruet, LLC, Pro Hac Vice.

Julia Kathleen Harold, formerly known as Julia Kathleen McCarthy, Claimant, represented by Wilder Wadford , Wilder Wadford PA.

Real Estate Centre of the Upstate, Inc., Claimant, represented by George W. Saenger , Adams, Hendon, Carson, Crow, & Saenger, PA.

James R. Eddy, Claimant, represented by William H. Christy , Stone & Christy, P.A..

Susann M. Eddy, Claimant, represented by William H. Christy , Stone & Christy, P.A..

Harold K. Ledford, Claimant, represented by James M. Ellis , Stone & Christy, P.A..

Jeffrey D. Efird, Claimant, represented by Lance P. Martin , Ward and Smith, P.A..

Jeffrey D. Efird, Claimant, represented by George W. Saenger , Adams, Hendon, Carson, Crow, & Saenger, PA.

Jeffrey D. Efird, Claimant, represented by Johanna Searle Fowler , Falls and Veach.

Melissa P. Efird, Claimant, represented by Lance P. Martin , Ward and Smith, P.A..

Melissa P. Efird, Claimant, represented by George W. Saenger , Adams, Hendon, Carson, Crow, & Saenger, PA.

Peter L. Contrastano, Claimant, represented by James W. Kilbourne, Jr. , Dungan Law Firm, P.A..

Peter L. Contrastano, Claimant, represented by Robert Edward Dungan , Dungan & Associates, P.A..

Peter L. Contrastano Individual Retirement Account, Claimant, represented by James W. Kilbourne, Jr. , Dungan Law Firm, P.A..

Peter L. Contrastano Individual Retirement Account, Claimant, represented by Robert Edward Dungan , Dungan & Associates, P.A..

Peter L. Contrastano Real Estate IRA, LLC, Claimant, represented by James W. Kilbourne, Jr. , Dungan Law Firm, P.A..

Peter L. Contrastano Real Estate IRA, LLC, Claimant, represented by Robert Edward Dungan , Dungan & Associates, P.A..

James H. Lucas, Jr., Claimant, represented by James W. Kilbourne, Jr. , Dungan Law Firm, P.A..

James H. Lucas, Jr., Claimant, represented by Robert Edward Dungan , Dungan & Associates, P.A..

James H. Lucas, Jr. Individual Retirement Account, Claimant, represented by James W. Kilbourne, Jr. , Dungan Law Firm, P.A..

James H. Lucas, Jr. Individual Retirement Account, Claimant, represented by Robert Edward Dungan , Dungan & Associates, P.A..

James H. Lucas, Jr. Real Estate IRA, LLC, Claimant, represented by James W. Kilbourne, Jr. , Dungan Law Firm, P.A..

James H. Lucas, Jr. Real Estate IRA, LLC, Claimant, represented by Robert Edward Dungan , Dungan & Associates, P.A..

John C. Myers, Claimant, represented by James W. Kilbourne, Jr. , Dungan Law Firm, P.A..

John C. Myers, Claimant, represented by Robert Edward Dungan , Dungan & Associates, P.A..

John C. Myers Individual Retirement Account, Claimant, represented by James W. Kilbourne, Jr. , Dungan Law Firm, P.A..

John C. Myers Individual Retirement Account, Claimant, represented by Robert Edward Dungan , Dungan & Associates, P.A..

John C. Myers Real Estate IRA, LLC, Claimant, represented by James W. Kilbourne, Jr. , Dungan Law Firm, P.A..

John C. Myers Real Estate IRA, LLC, Claimant, represented by Robert Edward Dungan , Dungan & Associates, P.A..

Keith Pope, Claimant, represented by James W. Kilbourne, Jr. , Dungan Law Firm, P.A..

Keith Pope, Claimant, represented by Robert Edward Dungan , Dungan & Associates, P.A..

Keith Pope Individual Retirement Account, Claimant, represented by James W. Kilbourne, Jr. , Dungan Law Firm, P.A..

Keith Pope Individual Retirement Account, Claimant, represented by Robert Edward Dungan , Dungan & Associates, P.A..

Keith Pope Real Estate IRA, LLC, Claimant, represented by James W. Kilbourne, Jr. , Dungan Law Firm, P.A..

Keith Pope Real Estate IRA, LLC, Claimant, represented by Robert Edward Dungan , Dungan & Associates, P.A..

Kenneth L. Talley, Claimant, represented by James W. Kilbourne, Jr. , Dungan Law Firm, P.A..

Kenneth L. Talley, Claimant, represented by Robert Edward Dungan , Dungan & Associates, P.A..

Kenneth L. Talley Individual Retirement Account, Claimant, represented by James W. Kilbourne, Jr. , Dungan Law Firm, P.A..

Kenneth L. Talley Individual Retirement Account, Claimant, represented by Robert Edward Dungan , Dungan & Associates, P.A..

Kenneth L. Talley Real Estate IRA, LLC, Claimant, represented by James W. Kilbourne, Jr. , Dungan Law Firm, P.A..

Kenneth L. Talley Real Estate IRA, LLC, Claimant, represented by Robert Edward Dungan , Dungan & Associates, P.A..

Robert E. Tuck, Claimant, represented by James W. Kilbourne, Jr. , Dungan Law Firm, P.A..

Robert E. Tuck, Claimant, represented by Robert Edward Dungan , Dungan & Associates, P.A..

Robert E. Tuck Individual Retirement Account, Claimant, represented by James W. Kilbourne, Jr. , Dungan Law Firm, P.A..

Robert E. Tuck Individual Retirement Account, Claimant, represented by Robert Edward Dungan , Dungan & Associates, P.A..

Robert E. Tuck Real Estate IRA, LLC, Claimant, represented by James W. Kilbourne, Jr. , Dungan Law Firm, P.A..

Robert E. Tuck Real Estate IRA, LLC, Claimant, represented by Robert Edward Dungan , Dungan & Associates, P.A..

Glenn A. Warren, Claimant, represented by James W. Kilbourne, Jr. , Dungan Law Firm, P.A..

Glenn A. Warren, Claimant, represented by Robert Edward Dungan , Dungan & Associates, P.A..

Glenn A. Warren Individual Retirement Account, Claimant, represented by James W. Kilbourne, Jr. , Dungan Law Firm, P.A..

Glenn A. Warren Individual Retirement Account, Claimant, represented by Robert Edward Dungan , Dungan & Associates, P.A..

Glenn A. Warren Real Estate IRA, LLC, Claimant, represented by James W. Kilbourne, Jr. , Dungan Law Firm, P.A..

Glenn A. Warren Real Estate IRA, LLC, Claimant, represented by Robert Edward Dungan , Dungan & Associates, P.A..

William R. Ghormley, Claimant, represented by James W. Kilbourne, Jr. , Dungan Law Firm, P.A..

William R. Ghormley, Claimant, represented by Robert Edward Dungan , Dungan & Associates, P.A..

Russell L. Daggett, Claimant, represented by James W. Kilbourne, Jr. , Dungan Law Firm, P.A..

Russell L. Daggett, Claimant, represented by Robert Edward Dungan , Dungan & Associates, P.A..

Russell L. Daggett Individual Retirement Account, Claimant, represented by James W. Kilbourne, Jr. , Dungan Law Firm, P.A..

Russell L. Daggett Individual Retirement Account, Claimant, represented by Robert Edward Dungan , Dungan & Associates, P.A..

Russell L. Daggett Real Estate IRA, LLC, Claimant, represented by James W. Kilbourne, Jr. , Dungan Law Firm, P.A..

Russell L. Daggett Real Estate IRA, LLC, Claimant, represented by Robert Edward Dungan , Dungan & Associates, P.A..

Beverly J. Daggett, Claimant, represented by James W. Kilbourne, Jr. , Dungan Law Firm, P.A..

Beverly J. Daggett, Claimant, represented by Robert Edward Dungan , Dungan & Associates, P.A..

Beverly J. Daggett Individual Retirement Account, Claimant, represented by James W. Kilbourne, Jr. , Dungan Law Firm, P.A..

Beverly J. Daggett Individual Retirement Account, Claimant, represented by Robert Edward Dungan , Dungan & Associates, P.A..

Beverly J. Daggett Real Estate IRA, LLC, Claimant, represented by James W. Kilbourne, Jr. , Dungan Law Firm, P.A..

Beverly J. Daggett Real Estate IRA, LLC, Claimant, represented by Robert Edward Dungan , Dungan & Associates, P.A..

Hugh Duncan Dorris, Claimant, represented by Katherine Langley , The Hart Law Group.

HDD Real Estate IRA, LLC, Claimant, represented by Katherine Langley , The Hart Law Group.

Pamela C. Davis, Claimant, represented by Katherine Langley , The Hart Law Group.

Pamela C. Davis Real Estate IRA, LLC, Claimant, represented by Katherine Langley , The Hart Law Group.

First Bank, Claimant, represented by Gary L. Beaver , Nexsen Pruet.

Terry Price, Claimant, represented by Steven J. Allen , STEVEN J. ALLEN, PLLC.

Becky B. Pope, Claimant, represented by James W. Kilbourne, Jr. , Dungan Law Firm, P.A..

Becky B. Pope, Claimant, represented by Robert Edward Dungan , Dungan & Associates, P.A..

Joan T. Johnstone, Claimant, represented by J. Wayne Pierce , Pierce & Dunkelberger, Pro Hac Vice.

Joan T. Johnstone, Claimant, represented by James W. Kilbourne, Jr. , Dungan Law Firm, P.A..

Joan T. Johnstone Real Estate IRA, LLC, Claimant, represented by J. Wayne Pierce , Pierce & Dunkelberger, Pro Hac Vice.

Joan T. Johnstone Real Estate IRA, LLC, Claimant, represented by James W. Kilbourne, Jr. , Dungan Law Firm, P.A..

James F. Combest, Claimant, represented by Stephen J. Grabenstein .

James F. Combest Self Directed IRA, LLC, Claimant, represented by Stephen J. Grabenstein .

William S. Aldridge, III, Claimant, represented by James Calvin Cunningham, III , Carolina Litigation Group.

Paul L. Miller, Claimant, represented by Rachel Frazier Gage , Robbins Freed & Ross, LLC.

Paul L. Miller, Claimant, represented by Gary Stuart Freed , RobbinsFreed.

Paul L. Miller, Claimant, represented by Katherine Langley , The Hart Law Group.

Paul L. Miller Real Estate IRA, LLC, Claimant, represented by Rachel Frazier Gage , Robbins Freed & Ross, LLC.

Paul L. Miller Real Estate IRA, LLC, Claimant, represented by Gary Stuart Freed , RobbinsFreed.

Paul L. Miller Real Estate IRA, LLC, Claimant, represented by Katherine Langley , The Hart Law Group.

Terry R. Sloan, Claimant, represented by Starling Bernard Underwood, III , McGuire, Wood & Bissette, P.A..

Terry R. Sloan, Claimant, represented by T. Douglas Wilson, Jr. , McGuire, Wood & Bissette, P. A..

Terry R. Sloan Individual Retirement Account, Claimant, represented by Starling Bernard Underwood, III , McGuire, Wood & Bissette, P.A..

Terry R. Sloan Individual Retirement Account, Claimant, represented by T. Douglas Wilson, Jr. , McGuire, Wood & Bissette, P. A..

Terry R. Sloan Real Estate IRA, LLC, Claimant, represented by Starling Bernard Underwood, III , McGuire, Wood & Bissette, P.A..

Terry R. Sloan Real Estate IRA, LLC, Claimant, represented by T. Douglas Wilson, Jr. , McGuire, Wood & Bissette, P. A..

David R. McCartney, Claimant, represented by Starling Bernard Underwood, III , McGuire, Wood & Bissette, P.A..

David R. McCartney, Claimant, represented by T. Douglas Wilson, Jr. , McGuire, Wood & Bissette, P. A..

David R. McCartney Real Estate IRA, LLC, Claimant, represented by Starling Bernard Underwood, III , McGuire, Wood & Bissette, P.A..

David R. McCartney Real Estate IRA, LLC, Claimant, represented by T. Douglas Wilson, Jr. , McGuire, Wood & Bissette, P. A..

AT 113, LLC, Claimant, represented by Starling Bernard Underwood, III , McGuire, Wood & Bissette, P.A..

AT 113, LLC, Claimant, represented by T. Douglas Wilson, Jr. , McGuire, Wood & Bissette, P. A..

William Ellis Peacock, Claimant, represented by James W. Kilbourne, Jr. , Dungan Law Firm, P.A..

William Ellis Peacock, Claimant, represented by Robert Edward Dungan , Dungan & Associates, P.A..

Penny Peacock, Claimant, represented by James W. Kilbourne, Jr. , Dungan Law Firm, P.A..

Penny Peacock, Claimant, represented by Robert Edward Dungan , Dungan & Associates, P.A..

William Ellis Peacock Individual Retirement Account, Claimant, represented by James W. Kilbourne, Jr. , Dungan Law Firm, P.A..

William Ellis Peacock Individual Retirement Account, Claimant, represented by Robert Edward Dungan , Dungan & Associates, P.A..

William Ellis Peacock Real Estate IRA, LLC, Claimant, represented by James W. Kilbourne, Jr. , Dungan Law Firm, P.A..

William Ellis Peacock Real Estate IRA, LLC, Claimant, represented by Robert Edward Dungan , Dungan & Associates, P.A..

James W. Carter, Claimant, represented by James W. Kilbourne, Jr. , Dungan Law Firm, P.A..

James W. Carter, Claimant, represented by Robert Edward Dungan , Dungan & Associates, P.A..

Marilyn F. Carter, Claimant, represented by James W. Kilbourne, Jr. , Dungan Law Firm, P.A..

Marilyn F. Carter, Claimant, represented by Robert Edward Dungan , Dungan & Associates, P.A..

Richard J. Lessow, M.D., Individually and in his capacity as the owner/beneficial owner of the Lessow Real Estate IRA and Richard J. Lessow Real Estate IRA, LLC, Claimant, represented by Mark A. Jones , Bell, Davis & Pitt P.A..

Richard J. Lessow, M.D., Individually and in his capacity as the owner/beneficial owner of the Lessow Real Estate IRA and Richard J. Lessow Real Estate IRA, LLC, Claimant, represented by Alex V. Hernandez , Pullman & Comley, LLC, Pro Hac Vice.

Lessow Real Estate IRA, Claimant, represented by Mark A. Jones , Bell, Davis & Pitt P.A..

Lessow Real Estate IRA, Claimant, represented by Alex V. Hernandez , Pullman & Comley, LLC, Pro Hac Vice.

Lessow Real Estate IRA, Claimant, represented by Wes Camden , Brooks, Pierce, McLendon, Humphrey & Leonard.

James F. Combest Individual Retirement Account, Claimant, represented by Stephen J. Grabenstein .

David Bottom, Claimant, represented by Bradley Alexander Stark , Fisher Stark, P.A..

David Bottom, Claimant, represented by W. Perry Fisher, II , Fisher Stark, P.A..

Krystal Bottom, Claimant, represented by Bradley Alexander Stark , Fisher Stark, P.A..

Krystal Bottom, Claimant, represented by W. Perry Fisher, II , Fisher Stark, P.A..

William R. Ghormley Individual Retirement Account, individually and as beneficiary of a trust of which the real property is the corpus, Claimant, represented by James W. Kilbourne, Jr. , Dungan Law Firm, P.A..

William R. Ghormley Individual Retirement Account, individually and as beneficiary of a trust of which the real property is the corpus, Claimant, represented by Robert Edward Dungan , Dungan & Associates, P.A..

William R. Ghormley Individual Retirement Account, Claimant, represented by Robert Edward Dungan , Dungan & Associates, P.A..

Michael James Mehaffey, Claimant, represented by James W. Kilbourne, Jr. , Dungan Law Firm, P.A..

Michael James Mehaffey, Claimant, represented by Robert Edward Dungan , Dungan & Associates, P.A..

Michael James Mehaffey Individual Retirement Account, Claimant, represented by James W. Kilbourne, Jr. , Dungan Law Firm, P.A..

Michael James Mehaffey Individual Retirement Account, Claimant, represented by Robert Edward Dungan , Dungan & Associates, P.A..

Michael James Mehaffey Real Estate IRA, LLC, Claimant, represented by James W. Kilbourne, Jr. , Dungan Law Firm, P.A..

Michael James Mehaffey Real Estate IRA, LLC, Claimant, represented by Robert Edward Dungan , Dungan & Associates, P.A..

Jonathan McElroy, on behalf of himself as Trustee, the Trust, its settlor, and its beneficiaries trustee for Monroe Real Estate Revocable Trust, Claimant, represented by James W. Kilbourne, Jr. , Dungan Law Firm, P.A..

Jonathan McElroy, on behalf of himself as Trustee, the Trust, its settlor, and its beneficiaries trustee for Monroe Real Estate Revocable Trust, Claimant, represented by Robert Edward Dungan , Dungan & Associates, P.A..

Christine Julian-DeBaltzo, Claimant, represented by Stephen Lacy Cash , Roberts & Stevens.

Victor D. Howard, Claimant, represented by James W. Kilbourne, Jr. , Dungan Law Firm, P.A..

Victor D. Howard, Claimant, represented by Robert Edward Dungan , Dungan & Associates, P.A..

Victor D. Howard Individual Retirement Account, Claimant, represented by James W. Kilbourne, Jr. , Dungan Law Firm, P.A..

Victor D. Howard Individual Retirement Account, Claimant, represented by Robert Edward Dungan , Dungan & Associates, P.A..

Victor D. Howard Real Estate IRA, LLC, Claimant, represented by James W. Kilbourne, Jr. , Dungan Law Firm, P.A..

Victor D. Howard Real Estate IRA, LLC, Claimant, represented by Robert Edward Dungan , Dungan & Associates, P.A..

Mark A. Fox, Claimant, represented by Katherine Langley , The Hart Law Group.

Mark A. Fox Real Estate IRA, LLC, Claimant, represented by Katherine Langley , The Hart Law Group.

USA, Plaintiff, represented by Benjamin Bain-Creed , U.S. Attorney's Office.

USA, Plaintiff, represented by Corey F. Ellis , U. S. Courthouse.

USA, Plaintiff, represented by William A. Brafford , U.S. Attorney's Office.


MEMORANDUM OF DECISION AND ORDER

MARTIN REIDINGER, District Judge.

THIS MATTER is before the Court on the Motion by Claimants Brian D. Gardze, Carlton Lee Matthews, Stephen M. Todd, Daniel F. Russian, Bruce H. Keel, and Gregory McCarthy ("Petitioners") to clarify the Court's Order of April 8, 2011 regarding the calculation of their interests in certain certificated securities in Sage Automotive Interiors, Inc. ("Sage"...

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