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U.S. v. PARENTEAU

Case No. 2:08-cr-180(1).

805 F.Supp.2d 438 (2011)

UNITED STATES of America, Plaintiff, v. Thomas E. PARENTEAU, Defendant.

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

August 19, 2011.

Attorney(s) appearing for the Case

Richard M. Rolwing, Department of Justice, Tax Division, Columbus, OH, for Plaintiff.

Terrence Austin Grady, Katherine R. Herron, Terrence A. Grady & Associates Co. LPA, Columbus, OH, for Defendant.

PRELIMINARY ORDER OF FORFEITURE

MICHAEL H. WATSON, District Judge.

Defendant Thomas E. Parenteau ("Defendant" or "Parenteau") stands convicted of several offenses. The Government now moves for a preliminary order of forfeiture. ECF No. 282. For the following reasons the Court grants the Government's motion.

I. BACKGROUND

The Grand Jury returned the Second Superceding Indictment on June 17, 2009, charging Parenteau and others with...

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