1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 822 F.Supp.2d
  5. 822 F.Supp.2d 615 (2011)
 

U.S. v. FRENCH

Criminal Action No. 3:11cr17-JAG.

822 F.Supp.2d 615 (2011)

UNITED STATES of America, v. Justin G. FRENCH, Defendant.

United States District Court, E.D. Virginia, Richmond Division.

October 21, 2011.

Attorney(s) appearing for the Case

Michael R. Gill, Laura Colombell Marshall, United States Attorney's Office, Richmond, VA, for Plaintiff.

William Ray Baldwin, III, John Kimpton Honey, Jr., Marchant Thorsen Honey Baldwin & Meyer LLP, Richmond, VA, for Defendant.

MEMORANDUM ORDER

JOHN A. GIBNEY, JR., District Judge.

THIS MATTER is before the Court on the United States' motion to dismiss the third-party claims of Paragon Commercial Bank ("Paragon") and Lynn L. Tavenner (the "Trustee"), the Chapter 7 bankruptcy trustee for the estate of defendant-Justin G. French (Dk. No. 46). Paragon and the Trustee filed claims to assets forfeited by the defendant, under 21 U.S.C. § 853(n), in United States v. Justin...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases