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UNITED STATES v. DESAGE

Case No. 2:13-cr-00039-JAD-VCF.

United States of America, Plaintiff, v. Ramon Desage, et. al, Defendants.

United States District Court, D. Nevada.

August 30, 2019.

Attorney(s) appearing for the Case

Ramon Desage, also known as Ramon Abi-Rached, Raymond Antoine Abi-Rached, Defendant, represented by George P. Kelesis , Cook & Kelesis, Ltd. & Richard A. Wright , Wright Marsh & Levy.

Gary Parkinson, Defendant, represented by Kathryn Newman , Federal Public Defender.

William Richardson, Interested Party, represented by David Z. Chesnoff , Chesnoff & Schonfeld.

USA, Plaintiff, represented by Patrick Burns , U.S. Attorney's Office.

Order Denying Motion for Reconsideration

[ECF No. 344]

Ramon Desage pled guilty to conspiring to defraud the United States.1 Although he admits in his plea agreement to conspiring to cause fraudulent federal income tax returns to be filed for himself and his entities...

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