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U.S. v. MADDUX

CRIMINAL ACTION NO. 14-20-DLB-EBA.

229 F.Supp.3d 591 (2017)

UNITED STATES of America, Plaintiff v. John MADDUX, Jr., et al., Defendants.

United States District Court, E.D. Kentucky, Northern Division at Ashland.

Signed January 17, 2017.

Attorney(s) appearing for the Case

Jeffrey Allan Cohen , U.S. Department of Justice, Philadelphia, PA, Laura Klein Voorhees , Robert Kennedy McBride , Wade Thomas Napier , U.S. Attorney's Office, Ft. Mitchell, KY, Erin Roth , U.S. Attorney's Office, Lexington, KY, for Plaintiff.

J. Kent Wicker , Nicole S. Elver , Dressman Benzinger Lavelle PSC, R. Kenyon Meyer , Dinsmore & Shohl, LLP, Louisville, KY, Gary W. Lanker , Law Office of Gary W. Lanker, Memphis, TN, Sebastian M. Joy , Joy Law Office, Jeremy L. Clark , Catlettsburg, KY, F. Dennis Alerding , Alerding Law Office, Covington, KY, Richard A. Hughes , Michael J. Curtis , Ashland, KY, Michael B. Fox , Fox Law Office, Olive Hill, KY, Derek G. Gordon , Anggelis & Gordon, PLLC, Andrew M. Stephens , Lexington, KY, Patrick Timothy McNally , Weatherly, McNally & Dixon PLC, Nashville, TN, Steven N. Howe , Dry Ridge, KY, for Defendants.

MEMORANDUM OPINION AND ORDER

Subsequent to Defendants Christina Carman, Julie Coscia, Anthony Coscia, and Michael Smith being found guilty by a jury (Doc. # 345), the United States filed a Motion for Preliminary Judgment of Forfeiture. (Docs. # 378 and 402). Defendants...

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