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U.S. v. MARTIN

No. CIV.A. 203CV00157.

356 F.Supp.2d 621 (2005)

UNITED STATES of America, Plaintiff v. Lorenzo Grode MARTIN and Reginiald Anthony Falice, Defendants.

United States District Court, W.D. Virginia, Big Stone Gap Division.

February 17, 2005.

Attorney(s) appearing for the Case

Thomas L. Eckert, United States Attorneys Office, Roanoke, VA, for Plaintiff.

Jeffrey Scott Hamilton, Gate City, VA, John Thadieu Harris, III, Wise, VA, for Defendant.

Lorenzo Grode Martin, Jonesville, VA, pro se.

Reginald Anthony Falice, Jonesville, VA, pro se.

MEMORANDUM OPINION

WILLIAMS, Senior District Judge.

The plaintiff, United States of America, ("Government"), has filed a complaint alleging that defendants Lorenzo Grode Martin, ("Martin"), and Reginald Anthony Falice, ("Falice"), intending to harm the creditworthiness and reputations of the named debtors, did knowingly file financing statements with the Virginia State Corporation Commission, ("Virginia SCC"), in which Martin and Falice falsely identified...

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