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UNITED STATES v. CLARK

Case No. 1:19-cr-148.

UNITED STATES, Plaintiff, v. JAMES ALLEN CLARK, Defendant.

United States District Court, N.D. Ohio.

February 20, 2020.

Attorney(s) appearing for the Case

James Allen Clark, Defendant, represented by Mark B. Marein, Marein & Bradley, Nicholas R. Oleski, McCarthy, Lebit, Crystal & Liffman & Steven L. Bradley, Marein & Bradley.

Eric Louie Hogan, Defendant, represented by Joseph R. Klammer, Klammer Law Office.

Kenneth Allen Latham, Defendant, represented by Henry J. Hilow, McGinty, Hilow & Spellacy.

James Kevin Alford, Defendant, represented by Justin M. Weatherly, Henderson & Weatherly.

Harvey Daniels, Jr., Defendant, represented by Ian N. Friedman, Friedman & Nemecek & Brad S. Wolfe, Friedman & Nemecek.

United States of America, Plaintiff, represented by Om M. Kakani, Office of the U.S. Attorney, Alejandro A. Abreu, Office of the U.S. Attorney, Brian M. McDonough, Office of the U.S. Attorney & James L. Morford, Office of the U.S. Attorney.

OPINION & ORDER

[Resolving Doc. 237]

On September 26, 2019, the United States charged James Allen Clark with thirty-one-counts related to alleged schemes to defraud government agencies.1 The Government alleged that Clark conspired with four codefendants to illegally...

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