United States v. Maddux

MEMORANDUM OPINION AND ORDER

David L. Bunning, United States District Judge

Subsequent to Defendants Christina Carman, Julie Coscia, Anthony Coscia, and Michael Smith being found guilty by a jury (Doc. # 345), the United States filed a Motion for Preliminary Judgment of Forfeiture. (Docs. # 378 and 402). Defendants Carman and Smith having filed Responses (Docs. # 407 and 412) and the United States having filed a Reply in Support of its Motion (Doc. # 410), this matter is now ripe for the Court’s review.

I. FACTUAL AND PROCEDURAL BACKGROUND

On January 27, 2016, Defendants Christina Carman,1 Julie…