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U.S. v. CHIN

Criminal No. 1:14-cr-10363-RGS-2.

UNITED STATES OF AMERICA, v. GLENN A. CHIN, Defendant.

United States District Court, D. Massachusetts.

March 6, 2018.

Attorney(s) appearing for the Case

Gene Svirskiy, Defendant, represented by Jeremy M. Sternberg , Holland & Knight & Christopher M. Iaquinto , Holland & Knight.

Christopher M. Leary, Defendant, represented by John J. Commisso , Jackson Lewis PC, Paul V. Kelly , Jackson Lewis PC & Sarah W. Walsh , Jackson Lewis PC.

Joseph M. Evanosky, Defendant, represented by Jennifer Aronoff , McDermott Will & Emery LLP, pro hac vice, Mark W. Pearlstein , McDermott Will & Emery, Dana M. McSherry , McDermott, Will & Emery LLP & Evan D. Panich , McDermott Will & Emery.

Scott M. Connolly, Defendant, represented by Raymond Sayeg, Jr. , Krattenmaker O'Connor & Ingber P.C.

Sharon P. Carter, Defendant, represented by Michael J. Pineault , Clements & Pineault, LLP.

Alla V. Stepanets, Defendant, represented by John H. Cunha, Jr. , Cunha & Holcomb, PC.

Gregory A. Conigliaro, Defendant, represented by Daniel M. Rabinovitz , Murphy & King, Professional Corporation, John K. Wells , Greenberg Traurig LLP & Pete S. Michaels , Greenberg Traurig LLP.

Robert A. Ronzio, Defendant, represented by Peter C. Horstmann , Law Offices of Peter Charles Horstmann.

Kathy S. Chin, Defendant, represented by Joan M. Griffin .

Michelle L. Thomas, Defendant, represented by Michael C. Bourbeau , Bourbeau and Bonilla, LLP.

Matthew Cadden, Emilia Cadden, E.R. Cadden & Lisa Cadden, Interested Partys, represented by Bruce A. Singal , Donoghue, Barrett & Singal, PC.

USA, Plaintiff, represented by Amanda P. Strachan , United States Attorney's Office, George P. Varghese , United States Attorney's Office, John W.M. Claud , United States Department of Justice, Consumer Protection Bra & David G. Lazarus , United States Attorney's Office.

ORDER OF FORFEITURE (MONEY JUDGMENT)

WHEREAS, on December 16, 2014, a federal grand jury sitting in the District of Massachusetts returned a 131-count Indictment charging defendant Glenn A. Chin and 13 other individuals with a number of crimes;

WHEREAS, the defendant was...

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