U.S. v. POWER COMPANY INC.

No. 2:06-CR-0186-KJD-(PAL).

UNITED STATES OF AMERICA, Plaintiff, v. POWER COMPANY INC., doing business as THE CRAZY HORSE TOO, and FREDERICK JOHN RIZZOLO, Defendants.

United States District Court, D. Nevada.

January 22, 2016.


Attorney(s) appearing for the Case

James C. Barrier, Interested Party, represented by Kim D. Price , Lewis Brisbois Bisgaard & Smith, LLP.

Jes-Jen-Eli-Jer Corporation, Interested Party, represented by Kim D. Price , Lewis Brisbois Bisgaard & Smith, LLP.

Bart Rizzolo, Interested Party, represented by David B Smith , English & Smith, Karen L. Hanks , Kim Gilbert Ebron & Dominic P. Gentile , Gentile, Cristalli, Miller, Armeni & Savarese, PLLC.

Federal Deposit Insurance Corporation, as Receiver of Security Bank, Interested Party, represented by J P Hendricks , Morris Law Group & Steve L. Morris , Morris Law Group.

RICRIZ, LLC, Interested Party, represented by Fred D Gibson, III , Lionel, Sawyer & Collins & Jennifer L Braster , Maupin Naylor Braster.

Nevada Receivership, LLC, Interested Party, represented by Jodi Donetta Lowry , Gibson & Treu LLP.

Clark County, Nevada, Interested Party, represented by Kimberly A. Arguello , Office of the Attorney General & Laura Rehfeldt , Clark County District Attorney's Office.

Amy Henry, Interested Party, represented by C. Stanley Hunterton , Hunterton & Associates & Donald J. Campbell , Campbell & Williams.

State of Nevada, Department of Taxation, Interested Party, represented by David J. Pope , Nevada Attorney General's Office & Kimberly A. Arguello , Office of the Attorney General.

Kirk Henry, Interested Party, represented by C. Stanley Hunterton , Hunterton & Associates, Donald J. Campbell , Campbell & Williams, Nathanael R Rulis , Kemp, Jones & Coulthard, LLP, Philip R Erwin , Campbell & Williams, Wade W. Rabenhorst , Campbell & Williams & Nathanael R Rulis , Kemp, Jones & Coulthard, LLP.

City of Las Vegas, Interested Party, represented by James W. Erbeck , LAS VEGAS CITY ATTORNEY & Philip R. Byrnes , City Atty's Office- Civil Division.

Joseph Leo VanCoutren, Interested Party, Pro Se.

USA, Plaintiff, represented by Timothy S. Vasquez , U.S. Attorney, Carlos A Gonzalez , U.S. Attorney's Office, Daniel D. Hollingsworth , U.S. Attorney's Office, Elizabeth Olson White , United States Attorneys Office & Roger W. Wenthe , U.S. Attorney's Office.


THIRD AMENDED FINAL ORDER OF FORFEITURE

This Court found that defendant POWER COMPANY, INC. (Power Company) shall pay the criminal forfeiture money judgment of $4,250,000 in United States Currency pursuant to Fed. R. Crim. P. 32.2(b)(1) and (2); and Title 18, United States Code, Section 1963(a)(1), (a)(2...

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