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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...

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