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U.S. v. BOGART

No. C2-01-CR-164.

490 F.Supp.2d 885 (2007)

UNITED STATES Of America, v. Ronald J. BOGART, et al, Defendants.

United States District Court, S.D. Ohio, Eastern Division.

June 1, 2007.

Attorney(s) appearing for the Case

Brenda S. Shoemaker, United States Attorney's Office, Columbus, OH, Mark J. Yost, Criminal Division-Money Laundering Sect, Washington, DC, for Plaintiff.

David Freeman Axelrod, Vorys Sater Seymour and Pease, LLP, Frederick Douglas Benton, Terry Keith Sherman, Columbus, OH, Barry Bohrer, Morvillo Abramowitz, New York, NY, Justin Thornton, Law Offices of Justin Thornton, Washington, DC, Adam Schwartz, Zuckerman Spaeder, LLP, Jack Fernandez, Tampa, FL, Larry Zukerman, Zukerrnan, Daiker & Lear, Roger L. Kleinman, McDonald Hopkins, S. Michael Lear, Cleveland, OH, for Defendants.

RESTITUTION OPINION AND ORDER

MARBLEY, District Judge.

I. Introduction

This matter comes before the Court by way of a restitution hearing held on April 21, 2006. As detailed herein, this Court finds Defendants jointly and severally liable for restitution in the amount $2,492,424.66.

II. Background1

This case involves a complex conspiracy orchestrated by Defendants over a seven year period...

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