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U.S. v. ERPENBECK

No. 1:03-CR-50.

472 B.R. 13 (2011)

UNITED STATES of America, Plaintiff, v. A. William ERPENBECK, Defendant.

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

April 13, 2011.

Attorney(s) appearing for the Case

Benjamin C. Glassman , Cincinnati, OH, Deborah Diane Grimes , Cincinnati, OH, Deborah F. Sanders , Columbus, OH, for Plaintiff.

Glenn Virgil Whitaker , Cincinnati, OH, Eric Wade Richardson , Vorys, Sater, Seymour & Pease, LLP, Cincinnati, OH, for Defendant.

ORDER

SANDRA S. BECKWITH, Senior District Judge.

This matter is before the Court on Bankruptcy Trustee Michael Baker's motion to stay second final order of forfeiture (Doc. No. 151). For the reasons that follow, this motion is not well-taken and is DENIED.

From 1999 through March 2002, the Defendant in this case, A. William Erpenbeck, perpetrated through his home construction business a massive fraud on certain federally insured...

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