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U.S. v. ROBERTS

Case No. 8:15-cr-356-T-17MAP.

UNITED STATES OF AMERICA, v. TIMOTHY MUNRO ROBERTS.

United States District Court, M.D. Florida, Tampa Division.

April 20, 2017.

Attorney(s) appearing for the Case

Timothy Munro Roberts, Defendant, represented by Kathleen M. Sweeney , Federal Public Defender's Office & Nicole Valdes Hardin , Federal Public Defender's Office.

Terrance F. Taylor, Defendant, represented by Eduardo A. Suarez , The Suarez Law Firm, P.A. & Rachel May Zysk , The Suarez Law Firm, P.A..

Ryan D. Barack, Interested Party, represented by Ryan D. Barack , Kwall Barack Nadeau PLLC.

USA, Plaintiff, represented by Amanda Lynn Riedel , US Attorney's Office & Suzanne C. Nebesky , US Attorney's Office.

FORFEITURE MONEY JUDGMENT

THIS CAUSE comes before the Court upon the United States of America's motion for a forfeiture money judgment against the defendant in the amount of $1,300,000.00.

Being fully advised of the relevant facts, the Court hereby finds that at least...

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