United States v. Peters

DECISION AND ORDER

WILLIAM M. SKRETNY, District Judge.

I. INTRODUCTION

Presently before this Court is the government’s request for entry of a preliminary order of forfeiture in the amount of $28,204,000 against Defendant Frank E. Peters. (Docket No. 285.1) The government contends that forfeiture is proper and required as the result of Peters’s convictions after trial of conspiracy to commit bank fraud, making a false statement to a bank, wire fraud, and mail fraud. (Docket No. 338.2) Peters, who elected to have this Court determine forfeiture, contends that the government failed to provide…