Introducing ATLASLearn more
Legal Opinion

United States v. Coffman

District Court, E.D. Kentucky

Decided January 31, 2014No. Criminal Action No. 5:09-CR-181-KKCPublishedCited by 2 opinions

1Opinion of the Court

OPINION AND ORDER

KAREN K. CALDWELL, Chief Judge.

This matter is before the Court on the motions for final order of forfeiture (DE 640, 644) filed by Petitioners Megan Coff-man, Dacorta, LLC, Baniel, LLC, and Corrie Anderson. For the following reasons, the motions will be GRANTED and a final order of forfeiture will be issued consistent with this opinion and order.

I. Background

After a jury trial, defendants Bryan Coffman and Gary Milby were found guilty of mail fraud, wire fraud, securities fraud, and money laundering. The indictment charged Bryan Coffman with running an investment scheme in…

2Cases cited13 opinions

  1. United States v. Banco Cafetero Panama, Banco Cafetero Colon, Defendants-In-Rem-AppellantsCourt of Appeals for the Second Circuit · 1986
  2. United States v. Certain Real Property Located at 2525 Leroy Lane, West Bloomfield, Michigan, and Leah Liza MarksCourt of Appeals for the Sixth Circuit · 1990
  3. United States v. CarrellCourt of Appeals for the Eleventh Circuit · 2001
  4. United States v. Karen M. McGauleyCourt of Appeals for the First Circuit · 2002
  5. United States v. All Monies ($477,048.62) in Account No. 90-3617-3, Israel Discount Bank, New YorkDistrict Court, D. Hawaii · 1991

8 more not listed; retrieve them via the Exa API.

3Cited by2 opinions

  1. United States v. Glen GalemmoCourt of Appeals for the Sixth Circuit · 2016
  2. United States v. Glen GalemmoCourt of Appeals for the Sixth Circuit · 2016

Showing a preview — retrieve the full document via the Exa API.

View API DocsGet API Key

Powered by the Exa API