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U.S. v. ROSGA

Criminal No. 3:10CR170-HEH.

864 F.Supp.2d 439 (2012)

UNITED STATES of America v. Jack ROSGA, et al., Defendants.

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

May 21, 2012.

Attorney(s) appearing for the Case

Dennis Fitzpatrick, United States Attorney Office, Alexandria, VA, Peter S. Duffey, Office of the U.S. Attorney, Richmond, VA, for Plaintiff.

Claire Grimmer Cardwell, William Jeffrey Dinkin, Stone Cardwell & Dinkin PLC, Maria Denoia Jankowski, Law Office of Maria D. Jankowski, Vinceretta Taylor Chiles, Vinceretta Taylor Chiles P.C., Horace Frazier Hunter, Hunter & Lipton LLP, Theodore David Bruns, Blackburn Conte Schilling & Click P.C., Charles Arthur Gavin, Cawthorne Pickard Rowe Deskevich & Gavin P.C., Diane Marie Abato, Abato & Davis P.C., Gray Boiling Broughton, Matthew Peter Groh, Williams Mullen, Vaughan Christopher Jones, Johnson Jones LLP, David R. Lett, John Angelo March, Jr., James Mark Nachman, Charles De Mon Lewis, Mark Kevin Tyndall, Elliott Bruce Bender, Reginald Moore Barley, Richmond, VA, Craig Alan Mastantuono, Mastantuono Law Office, Na Pro Hac, Vice, Milwaukee, WI, Charlotte P. Hodges Big Legal Services PLLC Midlothian, VA Anthony Philip Lomonaco, Bradley Lamar Henry, The Law Offices of A. Philip Lomonaco, Pro Hac, Vice, Knoxville, TN, Peter Dean Eliades, Eliades & Eliades, Hopewell, VA, Craig Weston Sampson Barnes & Diehl P.C., Chesterfield, VA, John Frederick McGarvey Glen Allen, VA, for Defendants.

MEMORANDUM OPINION

HENRY E. HUDSON, District Judge.

This matter comes before the Court on two sets of petitions by non-defendant third parties to amend numerous forfeiture orders previously entered in this case, as well as motions by the United States to strike those petitions. For the reasons set forth herein, the third-party petitions will be denied, and the Government's motions will be granted.

I. BACKGROUND

A. The Underlying...

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