U.S. v. COOPER

Criminal No. 15-161-08 (EGS).

UNITED STATES OF AMERICA, v. CARLOS COOPER, Defendant.

United States District Court, District of Columbia.

December 13, 2018.


Attorney(s) appearing for the Case

HARRY L. JACKSON, also known as MAN MAN, Defendant, represented by Nikki Lotze , LOTZE MOSLEY LLP.

RICARDO PUNCH, also known as ROACH, Defendant, represented by Pleasant S. Brodnax, III , LAW OFFICE OF PLEASANT S. BRODNAX, III.

JOHN MUSIL, also known as HANS, Defendant, represented by A. Eduardo Balarezo , BALAREZO LAW.

EARL MATTHEWS, Defendant, represented by Gregory Stuart Smith , LAW OFFICES OF GREGORY S. SMITH.

MICHAEL CHICHESTER, Defendant, represented by Brandi J. Harden , HARDEN & PINCKNEY, PLLC.

ELIZABETH PALAGALLO, also known as LIZ, Defendant, pro se.

ELIZABETH PALAGALLO, also known as LIZ, Defendant, represented by Elita C. Amato , LAW OFFICES OF ELITA C. AMATO, ESQ.

CELOT CARR, Defendant, pro se.

CELOT CARR, Defendant, represented by Joseph Roll Conte , LAW OFFICE OF J.R. CONTE.

CARLOS COOPER, also known as MEATBALL also known as MEAT, Defendant, represented by Howard Bernard Katzoff , LAW OFFICES OF HOWARD KATZOFF.

USA, Plaintiff, represented by George Peter Eliopoulos , U.S. ATTORNEY'S OFFICE FOR THE DISTRICT OF COLUMBIA, Kendra Davis Briggs , U.S. ATTORNEY'S OFFICE FOR THE DISTRICT OF COLUMBIA, Priya Natasha Naik , U.S. ATTORNEY'S OFFICE FOR THE DISTRICT OF COLUMBIA, Steven B. Wasserman , U.S. ATTORNEY'S OFFICE FOR THE DISTRICT OF COLUMBIA & Thomas P. Swanton , U.S. ATTORNEY'S OFFICE FOR THE DISTRICT OF COLUMBIA.


MEMORANDUM OPINION

Pending before the Court is the government's motion for a final order of forfeiture. Upon careful consideration of the government's motion, the opposition, reply, sur-reply, and sur-sur-reply thereto, the applicable law, the parties' arguments at the July 30,...

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