U.S. v. WATKINS

Criminal Action No. 2:18-cr-182 (2).

UNITED STATES OF AMERICA, v. JEROME WATKINS, JR.

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

March 13, 2019.


Attorney(s) appearing for the Case

Jeremy Hearn, Defendant, represented by Zachary Swisher , Sybert, Rhoad, Lackey & Swisher, LLC.

Jerome Watkins, Jr., Defendant, represented by W. Joseph Edwards .

Marcedes Green, Defendant, represented by Barshaunda N. Robinson , Robinson Law Office.

Kristina Delorenzo, Defendant, represented by Darrin Christopher Leist , Leist Warner, LLC.

USA, Plaintiff, represented by S. Courter Shimeall , U.S. Attorney's Office & Kevin W. Kelley , United States Attorney.


REPORT AND RECOMMENDATION

Defendant Jerome Watkins, Jr., previously pleaded not guilty to an Indictment charging him with conspiracy to defraud the United States in violation of 18 U.S.C. § 371. Indictment, ECF No. 3. The Indictment also contains a forfeiture...

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