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U.S. v. WINGERTER

No. 1:04CR421.

369 F.Supp.2d 799 (2005)

UNITED STATES of America, v. Rex B. WINGERTER, Defendant.

United States District Court, E.D. Virginia, Alexandria Division.

May 17, 2005.

Attorney(s) appearing for the Case

Barry Coburn, Meredith Ann Taylor, Washington, DC, for Rex B. Wingerter.

James P. Gillis, Assistant United States Attorney, U.S. Attorney's Office, Alexandria, VA, for United States of America.

MEMORANDUM OPINION

ELLIS, District Judge.

In this multi-defendant, multi-count prosecution for immigration document fraud, defendant Rex Wingerter moves for the release of certain of his funds that were subjected to pretrial restraint at the government's request as substitute assets subject to forfeiture upon conviction, pursuant to 21 U.S.C. § 853(e)(1)(A). Wingerter claims these are untainted funds he inherited from his great aunt and he now...

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