Legal Opinion
United States v. Parrett
District Court, S.D. Ohio
Decided January 5, 2007No. CR2-06-129PublishedCited by 3 opinions
1Opinion of the Court
OPINION AND ORDER
MARBLEY, District Judge.
This matter is before the Court on Defendant Rebecca Parrett’s Motion to Dismiss Notice of Lis Pendens filed by the Government on certain property in Arizona and Ohio owned by Defendant. For the reasons set forth below, Defendant’s Motion is GRANTED in part and DENIED in part.
FACTS
On May 19, 2006, Defendant and six other individuals were charged in a 60-count indictment alleging violations of 18 U.S.C. § 371, 15 U.S.C. §§ 77q(a) and 77x (Securities Fraud); 18 U.S.C. § 1343 (Wire Fraud); 18 U.S.C. § 1341 (Mail Fraud); 18 U.S.C. § 1956(h) (Money…
2Cases cited9 opinions
- United States v. Juri Ripinsky, (Two Cases)Court of Appeals for the Ninth Circuit · 1994
- In Re Assets of Tom J. Billman, United States of America v. Barbara A. McKinney Robert Budjac Roselyn BudjacCourt of Appeals for the Fourth Circuit · 1990
- United States of America, Cross-Appellant v. Charles G. Floyd, Jr., Cross-AppelleeCourt of Appeals for the Fifth Circuit · 1993
- United States v. FieldCourt of Appeals for the Eighth Circuit · 1995
- Stahn v. HaeckelSupreme Court of the United States · 1991
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3Cited by3 opinions
- United States v. JarvisCourt of Appeals for the Tenth Circuit · 2007
- United States v. ParrettCourt of Appeals for the Sixth Circuit · 2008
- United States v. ParrettCourt of Appeals for the Sixth Circuit · 2008