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U.S. v. CANTWELL

Case No. 5:14CR301.

United States of America, Plaintiff, v. Clifford Cantwell, III, Defendant.

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

March 2, 2016.

Attorney(s) appearing for the Case

James E. Walton, Defendant, represented by Walter T. Madison .

Jessica Rogers, Movant, represented by Eric C. Nemecek , Friedman & Nemecek & Kristina Walter Supler , McCarthy, Lebit, Crystal & Liffman.

Barbara Woodson, Movant, represented by Eric C. Nemecek , Friedman & Nemecek & Kristina Walter Supler , McCarthy, Lebit, Crystal & Liffman.

LaShonda Montgomery, Claimant, represented by Keith E. Golden , Golden, Meizlish & Elwood.

United States of America, Plaintiff, represented by Teresa L. Riley , Office of the U.S. Attorney, Henry F. DeBaggis, II , Office of the U.S. Attorney & Phillip J. Tripi , Office of the U.S. Attorney.

ORDER

Pending before the Court are arguments from the parties regarding whether forfeiture of a residence located at 4707 Cleveland Avenue Southwest, Canton, OH is lawful herein. The Court now resolves that issue.

The standard of proof used in criminal forfeiture cases is preponderance of the evidence...

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