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U.S. v. RIBEIRO

Case No. 1:11CR00035.

122 F.Supp.3d 472 (2015)

UNITED STATES of America v. Roberto Ricieri RIBEIRO, et al., Defendants, Knex Worldwide, LLC, Petitioner.

United States District Court, W.D. Virginia, Abingdon Division.

Signed August 13, 2015.

Attorney(s) appearing for the Case

Joseph W.H. Mott, Assistant United States Attorney, Roanoke, VA, for United States.

H.M. Whitesides, Jr., Law Offices of H.M. Whitesides, Jr. P.A., Charlotte, NC, and Jeffrey E. Cox, Law Office of Seaton & Husk, L.P., Vienna, VA, for Petitioner.

OPINION

In this criminal case, the defendants, including Belcorp of America, Inc. ("Belcorp"), were subjected to property forfeiture. In a collateral proceeding, the petitioner, KneX Worldwide, LLC ("KneX"), has asserted an interest in the forfeited property...

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