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U.S. v. REAL PROPERTY AND RESIDENCE LOCATED AT 4816 CHAFFEY LANE

Civil Action No. 5:08-410.

UNITED STATES, Plaintiff, v. REAL PROPERTY AND RESIDENCE LOCATED AT 4816 CHAFFEY LANE, ET AL., Defendants.

United States District Court, E.D. Kentucky, Central Division, Lexington.

February 17, 2012.

Attorney(s) appearing for the Case

USA, Plaintiff, represented by Wade Thomas Napier , U.S. Attorney's Office, EDKY.

Bank of America, N.A., Defendant, represented by Jason A. Mosbaugh , Weltman, Weinberg & Reis Co., LPA.

Bryan S. Coffman, Claimant, represented by Brian M. Johnson , Bingham Greenebaum Doll LLP — Lexington.

Megan Coffman, Claimant, represented by Brian M. Johnson , Bingham Greenebaum Doll LLP — Lexington.

Baniel, LLC, Claimant, represented by Brian M. Johnson , Bingham Greenebaum Doll LLP — Lexington & Adam Clay Reeves , Bingham Greenebaum Doll LLP — Lexington.

Dacorta, LLC, Claimant, represented by Brian M. Johnson , Bingham Greenebaum Doll LLP — Lexington.

American Oil and Gas, Claimant, represented by Brian M. Johnson , Bingham Greenebaum Doll LLP — Lexington.

Corrie Anderson, Claimant, represented by Brian M. Johnson , Bingham Greenebaum Doll LLP — Lexington.

OPINION AND ORDER

KAREN K. CALDWELL, District Judge.

This matter is before the Court on the Joint Motion for an Interlocutory Sale [DE 39] filed by the United States and third-party-in-interest, Bank of America, and the Motion for Release of Property [DE 50] filed by Baniel, LLC.

With its Complaint in this matter, the government seeks forfeiture of two tracts of real property, eight bank accounts, and a yacht on the basis that they constitute proceeds...

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