Attorney(s) appearing for the Case
Douglas Edwin Casimiri, Defendant, represented by Roger Futerman , Roger D. Futerman & Associates & Melissa A. Loesch , Roger D. Futerman & Associates.
Mary Kathryn Marr, Defendant, represented by Anne F. Borghetti , Anne F. Borghetti, PA.
Michel Marc Chateau, Defendant, represented by Adam Benjamin Allen , Federal Public Defender's Office.
USA, Plaintiff, represented by Patrick Scruggs , US Attorney's Office, Craig Robert Gestring , US Attorney's Office & James A. Muench , US Attorney's Office.
ORDER OF FORFEITURE AND PRELIMINARY ORDER OF FORFEITURE FOR SPECIFIC ASSETS
ELIZABETH A. KOVACHEVICH, District Judge.
The United States moves under 18 U.S.C. § 982(a)(1) and Rule 32.2(b)(2), Federal Rules of Criminal Procedure, for a $100,000.00 Order of Forfeiture, representing the amount of money involved...
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