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U.S. v. COFFMAN

Criminal Action No. 5:09-CR-181-KKC.

997 F.Supp.2d 677 (2014)

UNITED STATES of America, Plaintiff v. Bryan COFFMAN, et al., Defendants.

United States District Court, E.D. Kentucky, Central Division, at Lexington.

January 31, 2014.

Attorney(s) appearing for the Case

Kenneth Taylor , Brandon Wayne Marshall , AUSA, Robert M. Duncan, Jr. , Wade Thomas Napier , U.S. Attorney's Office, Lexington, KY, Elaine K. Leonhard , U.S. Attorney's Office, Ft. Mitchell, KY, for Plaintiff.

Adam Clay Reeves , Brian M. Johnson , Bingham Greenebaum Doll LLP, Lexington, KY, Steven Rush Romines , Romines, Weis & Young, PSC, Michael Goodwin , Theodore S. Shouse , Louisville, KY, for Defendants.

OPINION AND ORDER

KAREN K. CALDWELL, Chief Judge.

This matter is before the Court on the motions for final order of forfeiture (DE 640, 644) filed by Petitioners Megan Coffman, Dacorta, LLC, Baniel, LLC, and Corrie Anderson. For the following reasons, the motions will be GRANTED and a final order of forfeiture will be issued consistent with this opinion and order.

I. Background

After a jury trial, defendants Bryan Coffman and Gary...

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