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U.S. v. FAULK

Criminal Action No. 2:01cr0106-T.

340 F.Supp.2d 1312 (2004)

UNITED STATES of America, v. Dwight FAULK, Brian McKee, and Linda Williamson a/k/a Linda West.

United States District Court, M.D. Alabama, Northern Division.

October 8, 2004.

Attorney(s) appearing for the Case

Gregory M. Biggs, George L. Beck Jr. PC, Montgomery, AL, John D. Floyd, Floyd, Floyd & Floyd, Gadsden, AL, George Lamar Beck, Jr., Gregory M. Biggs, Brenton L. Dean, Walton Law Firm PC, Auburn, AL, for Defendant.

John T. Harmon, Verne H. Speirs, Raymond A. Pierson, U.S. Attorney's Office, Montgomery, AL, Charles R. Niven, Montgomery, AL, For Plaintiff.

ORDER

MYRON H. THOMPSON, District Judge.

Defendants Dwight Faulk, Brian McKee and Linda Williamson were convicted in this court of conspiracy to commit mail fraud, mail fraud, conspiracy to commit money laundering, and money laundering on January 22, 2002. On January 28, 2002, this court entered a preliminary order of forfeiture as to all defendants as required by Fed.R.Crim.P. 32.2(b). In addition to ordering the forfeiture of certain property involved...

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