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U.S. v. PANELLI

No. 2:14-CR-399-KJD-(GWF).

UNITED STATES OF AMERICA, Plaintiff, v. LEE PANELLI, Defendant.

United States District Court, D. Nevada.

September 20, 2016.

Attorney(s) appearing for the Case

Mark L. Bausch, Defendant, represented by Craig W. Drummond , Drummond Law Firm, P.C..

Alan W. Rodrigues, Defendant, represented by Jess R. Marchese , Law Office of Jess R. Marchese.

David Bergstrom, Defendant, represented by Mace J. Yampolsky , Mace Yampolsky, LTD.

Rachel Glaser, Defendant, represented by Michael V. Cristalli , Gentile, Cristalli, Miller, Armeni & Savarese & Paola M. Armeni , Gentile, Cristalli, Miller, Armeni & Savarese PLLC.

Russell M. Aoki, Interested Party, represented by Russell M. Aoki , Aoki Law PLLC.

USA, Plaintiff, represented by Daniel Schiess , U.S. Attorney's Office, Daniel D. Hollingsworth , U.S. Attorney's Office & Jiamin Chen , U.S. Attorney's Office.

Final Order of Forfeiture

This Court found that Lee Panelli shall pay the in personam criminal forfeiture money judgment of $340,550.92, not to be held jointly and severally liable with any codefendants, pursuant to Fed. R. Crim. P. 32.2(b)(1) and (2); Title 18, United States Code, Section 981(a)(1)(C) with...

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