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U.S. v. O'SHEA

Civil Action No. 5:12-cv-04075.

UNITED STATES OF AMERICA, Plaintiff, v. GERARD O'SHEA, et al., Defendants.

United States District Court, S.D. West Virginia, Beckley Division.

February 20, 2015.

Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Christopher W. Sanders , U. S. DEPARTMENT OF JUSTICE, Gary L. Call , U. S. ATTORNEY'S OFFICE & Michael J. Martineau , U. S. DEPARTMENT OF JUSTICE.

Gerard O'Shea, Defendant, Pro Se.

Kathnell O'Shea, Defendant, Pro Se.

All About Beauty Trust, Astrid N. Dilullio, Trustee (Astrid N. Dilullo dismissed from this matter pursuant to the Court's Order entered 5/30/2013) Gerard O'Shea and Kathnell O'Shea, Trustees, Defendant, represented by All About Beauty Trust , Astrid N. Dilullio, Trustee.

Kim J. O'Shea, Defendant, Pro Se.

Genesis Trust, Gerard O'Shea and Kathnell O'Shea, Trustees, Defendant, Pro Se.

Gand K Trust, Gerard O'Shea, Kathnell O'Shea, and Kim J. O'Shea, Trustees, Defendant, Pro Se.

MEMORANDUM OPINION AND ORDER

IRENE C. BERGER, District Judge.

On the 2nd day of February, 2015, a bench trial was held in the above-styled matter. Having heard the evidence and having reviewed the exhibits presented at trial, as well as the parties' submissions,1 the Court finds the relief requested by the Government to be appropriate under the law.

I. BACKGROUND AND PROCEDURAL HISTORY

This case involves unpaid...

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