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UNITED STATES v. CASIMIRI

Case No. 8:18-cr-167-T-17JSS.

UNITED STATES OF AMERICA, v. DOUGLAS EDWIN CASIMIRI.

United States District Court, M.D. Florida, Tampa Division.

November 15, 2019.

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

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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