October 5, 2015

MEMORANDUM OPINION AND ORDER as to John Maddux, Jr, Christina Carman, Barbara Jean Routh, Julie Coscia, Anthony Coscia, David H. White, Michael E. Smith IT IS ORDERED that Defendants' Motion to Dismiss DE116 be and hereby is DENIED. Signed by Judge David L. Bunning on 10/5/15. (KSS)cc: COR,USM,USP MEMORANDUM OPINION AND ORDER as to John Maddux, Jr, Christina Carman, Barbara Jean Routh, Julie Coscia, Anthony Coscia, David H. White, Michael E. Smith IT IS ORDERED that Defendants' Motion to Dismiss DE116 be and hereby is DENIED. Signed by Judge David L. Bunning on 10/5/15. (KSS)cc: COR,USM,USP MEMORANDUM OPINION AND ORDER as to John Maddux, Jr, Christina Carman, Barbara Jean Routh, Julie Coscia, Anthony Coscia, David H. White, Michael E. Smith IT IS ORDERED that Defendants' Motion to Dismiss DE116 be and hereby is DENIED. Signed by Judge David L. Bunning on 10/5/15. (KSS)cc: COR,USM,USP MEMORANDUM OPINION AND ORDER as to John Maddux, Jr, Christina Carman, Barbara Jean Routh, Julie Coscia, Anthony Coscia, David H. White, Michael E. Smith IT IS ORDERED that Defendants' Motion to Dismiss DE116 be and hereby is DENIED. Signed by Judge David L. Bunning on 10/5/15. (KSS)cc: COR,USM,USP MEMORANDUM OPINION AND ORDER as to John Maddux, Jr, Christina Carman, Barbara Jean Routh, Julie Coscia, Anthony Coscia, David H. White, Michael E. Smith IT IS ORDERED that Defendants' Motion to Dismiss DE116 be and hereby is DENIED. Signed by Judge David L. Bunning on 10/5/15. (KSS)cc: COR,USM,USP MEMORANDUM OPINION AND ORDER as to John Maddux, Jr, Christina Carman, Barbara Jean Routh, Julie Coscia, Anthony Coscia, David H. White, Michael E. Smith IT IS ORDERED that Defendants' Motion to Dismiss DE116 be and hereby is DENIED. Signed by Judge David L. Bunning on 10/5/15. (KSS)cc: COR,USM,USP MEMORANDUM OPINION AND ORDER as to John Maddux, Jr, Christina Carman, Barbara Jean Routh, Julie Coscia, Anthony Coscia, David H. White, Michael E. Smith IT IS ORDERED that Defendants' Motion to Dismiss DE116 be and hereby is DENIED. Signed by Judge David L. Bunning on 10/5/15. (KSS)cc: COR,USM,USP

May 4, 2016

MEMORANDUM OPINION & ORDER as to Christina Carman; 1) Dft Carman's Motion for Judgment of Acquittal 379 MOTION for Acquittal is denied as to Count One, but granted as to Count two 2) Dft is hereby acquitted on Count Two; 3) Dft Carman's Motion for New Trial. 381 CORRECTED MOTION for New Trial is denied as to Count One, but conditionally granted as to Count Two; and 4) a judgment reflecting the acquittal on Count Two will be filed herewith. Signed by Judge David L. Bunning on 5/4/16. (SMT)cc: COR,USM,USP

August 23, 2016

MEMORANDUM OPINION AND ORDER as to John Maddux, Jr, Christina Carman, Julie Coscia, Anthony Coscia, David H. White, Michael E. Smith, Mikhail Serov, Alexander Sergeev. IT IS ORDERED that the objections to the PSRs raised by the parties are sustained in part and overruled in part as set forth herein. For its ease and for that of the parties, the Court includes a chart summarizing each Dft's applicable sentencing guideline range herein. Signed by Judge David L. Bunning on 8/23/16. (KSS)cc: COR,USM,USP MEMORANDUM OPINION AND ORDER as to John Maddux, Jr, Christina Carman, Julie Coscia, Anthony Coscia, David H. White, Michael E. Smith, Mikhail Serov, Alexander Sergeev. IT IS ORDERED that the objections to the PSRs raised by the parties are sustained in part and overruled in part as set forth herein. For its ease and for that of the parties, the Court includes a chart summarizing each Dft's applicable sentencing guideline range herein. Signed by Judge David L. Bunning on 8/23/16. (KSS)cc: COR,USM,USP MEMORANDUM OPINION AND ORDER as to John Maddux, Jr, Christina Carman, Julie Coscia, Anthony Coscia, David H. White, Michael E. Smith, Mikhail Serov, Alexander Sergeev. IT IS ORDERED that the objections to the PSRs raised by the parties are sustained in part and overruled in part as set forth herein. For its ease and for that of the parties, the Court includes a chart summarizing each Dft's applicable sentencing guideline range herein. Signed by Judge David L. Bunning on 8/23/16. (KSS)cc: COR,USM,USP MEMORANDUM OPINION AND ORDER as to John Maddux, Jr, Christina Carman, Julie Coscia, Anthony Coscia, David H. White, Michael E. Smith, Mikhail Serov, Alexander Sergeev. IT IS ORDERED that the objections to the PSRs raised by the parties are sustained in part and overruled in part as set forth herein. For its ease and for that of the parties, the Court includes a chart summarizing each Dft's applicable sentencing guideline range herein. Signed by Judge David L. Bunning on 8/23/16. (KSS)cc: COR,USM,USP MEMORANDUM OPINION AND ORDER as to John Maddux, Jr, Christina Carman, Julie Coscia, Anthony Coscia, David H. White, Michael E. Smith, Mikhail Serov, Alexander Sergeev. IT IS ORDERED that the objections to the PSRs raised by the parties are sustained in part and overruled in part as set forth herein. For its ease and for that of the parties, the Court includes a chart summarizing each Dft's applicable sentencing guideline range herein. Signed by Judge David L. Bunning on 8/23/16. (KSS)cc: COR,USM,USP MEMORANDUM OPINION AND ORDER as to John Maddux, Jr, Christina Carman, Julie Coscia, Anthony Coscia, David H. White, Michael E. Smith, Mikhail Serov, Alexander Sergeev. IT IS ORDERED that the objections to the PSRs raised by the parties are sustained in part and overruled in part as set forth herein. For its ease and for that of the parties, the Court includes a chart summarizing each Dft's applicable sentencing guideline range herein. Signed by Judge David L. Bunning on 8/23/16. (KSS)cc: COR,USM,USP MEMORANDUM OPINION AND ORDER as to John Maddux, Jr, Christina Carman, Julie Coscia, Anthony Coscia, David H. White, Michael E. Smith, Mikhail Serov, Alexander Sergeev. IT IS ORDERED that the objections to the PSRs raised by the parties are sustained in part and overruled in part as set forth herein. For its ease and for that of the parties, the Court includes a chart summarizing each Dft's applicable sentencing guideline range herein. Signed by Judge David L. Bunning on 8/23/16. (KSS)cc: COR,USM,USP MEMORANDUM OPINION AND ORDER as to John Maddux, Jr, Christina Carman, Julie Coscia, Anthony Coscia, David H. White, Michael E. Smith, Mikhail Serov, Alexander Sergeev. IT IS ORDERED that the objections to the PSRs raised by the parties are sustained in part and overruled in part as set forth herein. For its ease and for that of the parties, the Court includes a chart summarizing each Dft's applicable sentencing guideline range herein. Signed by Judge David L. Bunning on 8/23/16. (KSS)cc: COR,USM,USP

January 17, 2017

MEMORANDUM OPINION AND ORDER: 1. The Government's Motion for Preliminary Judgment of Forfeiture DE378402 is granted in part and denied in part. The money judgment forfeiture requests shall be reduced as set forth herein. 2. Amended Judgments for defendants Michael Smith, Julie and Anthony Coscia, and Christina Carman, reflecting the money judgment forfeitures set forth herein, shall be prepared and filed. 3. The Clerk shall forward a copy of this Order, along with the Amended Judgments to be filed, to the 6CCA. Signed by Judge David L. Bunning on 1/17/17. (KSS)cc: COR,USM,USP,6CCA MEMORANDUM OPINION AND ORDER: 1. The Government's Motion for Preliminary Judgment of Forfeiture DE378402 is granted in part and denied in part. The money judgment forfeiture requests shall be reduced as set forth herein. 2. Amended Judgments for defendants Michael Smith, Julie and Anthony Coscia, and Christina Carman, reflecting the money judgment forfeitures set forth herein, shall be prepared and filed. 3. The Clerk shall forward a copy of this Order, along with the Amended Judgments to be filed, to the 6CCA. Signed by Judge David L. Bunning on 1/17/17. (KSS)cc: COR,USM,USP,6CCA MEMORANDUM OPINION AND ORDER: 1. The Government's Motion for Preliminary Judgment of Forfeiture DE378402 is granted in part and denied in part. The money judgment forfeiture requests shall be reduced as set forth herein. 2. Amended Judgments for defendants Michael Smith, Julie and Anthony Coscia, and Christina Carman, reflecting the money judgment forfeitures set forth herein, shall be prepared and filed. 3. The Clerk shall forward a copy of this Order, along with the Amended Judgments to be filed, to the 6CCA. Signed by Judge David L. Bunning on 1/17/17. (KSS)cc: COR,USM,USP,6CCA MEMORANDUM OPINION AND ORDER: 1. The Government's Motion for Preliminary Judgment of Forfeiture DE378402 is granted in part and denied in part. The money judgment forfeiture requests shall be reduced as set forth herein. 2. Amended Judgments for defendants Michael Smith, Julie and Anthony Coscia, and Christina Carman, reflecting the money judgment forfeitures set forth herein, shall be prepared and filed. 3. The Clerk shall forward a copy of this Order, along with the Amended Judgments to be filed, to the 6CCA. Signed by Judge David L. Bunning on 1/17/17. (KSS)cc: COR,USM,USP,6CCA MEMORANDUM OPINION AND ORDER: 1. The Government's Motion for Preliminary Judgment of Forfeiture DE378402 is granted in part and denied in part. The money judgment forfeiture requests shall be reduced as set forth herein. 2. Amended Judgments for defendants Michael Smith, Julie and Anthony Coscia, and Christina Carman, reflecting the money judgment forfeitures set forth herein, shall be prepared and filed. 3. The Clerk shall forward a copy of this Order, along with the Amended Judgments to be filed, to the 6CCA. Signed by Judge David L. Bunning on 1/17/17. (KSS)cc: COR,USM,USP,6CCA MEMORANDUM OPINION AND ORDER: 1. The Government's Motion for Preliminary Judgment of Forfeiture DE378402 is granted in part and denied in part. The money judgment forfeiture requests shall be reduced as set forth herein. 2. Amended Judgments for defendants Michael Smith, Julie and Anthony Coscia, and Christina Carman, reflecting the money judgment forfeitures set forth herein, shall be prepared and filed. 3. The Clerk shall forward a copy of this Order, along with the Amended Judgments to be filed, to the 6CCA. Signed by Judge David L. Bunning on 1/17/17. (KSS)cc: COR,USM,USP,6CCA MEMORANDUM OPINION AND ORDER: 1. The Government's Motion for Preliminary Judgment of Forfeiture DE378402 is granted in part and denied in part. The money judgment forfeiture requests shall be reduced as set forth herein. 2. Amended Judgments for defendants Michael Smith, Julie and Anthony Coscia, and Christina Carman, reflecting the money judgment forfeitures set forth herein, shall be prepared and filed. 3. The Clerk shall forward a copy of this Order, along with the Amended Judgments to be filed, to the 6CCA. Signed by Judge David L. Bunning on 1/17/17. (KSS)cc: COR,USM,USP,6CCA MEMORANDUM OPINION AND ORDER: 1. The Government's Motion for Preliminary Judgment of Forfeiture DE378402 is granted in part and denied in part. The money judgment forfeiture requests shall be reduced as set forth herein. 2. Amended Judgments for defendants Michael Smith, Julie and Anthony Coscia, and Christina Carman, reflecting the money judgment forfeitures set forth herein, shall be prepared and filed. 3. The Clerk shall forward a copy of this Order, along with the Amended Judgments to be filed, to the 6CCA. Signed by Judge David L. Bunning on 1/17/17. (KSS)cc: COR,USM,USP,6CCA MEMORANDUM OPINION AND ORDER: 1. The Government's Motion for Preliminary Judgment of Forfeiture DE378402 is granted in part and denied in part. The money judgment forfeiture requests shall be reduced as set forth herein. 2. Amended Judgments for defendants Michael Smith, Julie and Anthony Coscia, and Christina Carman, reflecting the money judgment forfeitures set forth herein, shall be prepared and filed. 3. The Clerk shall forward a copy of this Order, along with the Amended Judgments to be filed, to the 6CCA. Signed by Judge David L. Bunning on 1/17/17. (KSS)cc: COR,USM,USP,6CCA MEMORANDUM OPINION AND ORDER: 1. The Government's Motion for Preliminary Judgment of Forfeiture DE378402 is granted in part and denied in part. The money judgment forfeiture requests shall be reduced as set forth herein. 2. Amended Judgments for defendants Michael Smith, Julie and Anthony Coscia, and Christina Carman, reflecting the money judgment forfeitures set forth herein, shall be prepared and filed. 3. The Clerk shall forward a copy of this Order, along with the Amended Judgments to be filed, to the 6CCA. Signed by Judge David L. Bunning on 1/17/17. (KSS)cc: COR,USM,USP,6CCA MEMORANDUM OPINION AND ORDER: 1. The Government's Motion for Preliminary Judgment of Forfeiture DE378402 is granted in part and denied in part. The money judgment forfeiture requests shall be reduced as set forth herein. 2. Amended Judgments for defendants Michael Smith, Julie and Anthony Coscia, and Christina Carman, reflecting the money judgment forfeitures set forth herein, shall be prepared and filed. 3. The Clerk shall forward a copy of this Order, along with the Amended Judgments to be filed, to the 6CCA. Signed by Judge David L. Bunning on 1/17/17. (KSS)cc: COR,USM,USP,6CCA MEMORANDUM OPINION AND ORDER: 1. The Government's Motion for Preliminary Judgment of Forfeiture DE378402 is granted in part and denied in part. The money judgment forfeiture requests shall be reduced as set forth herein. 2. Amended Judgments for defendants Michael Smith, Julie and Anthony Coscia, and Christina Carman, reflecting the money judgment forfeitures set forth herein, shall be prepared and filed. 3. The Clerk shall forward a copy of this Order, along with the Amended Judgments to be filed, to the 6CCA. Signed by Judge David L. Bunning on 1/17/17. (KSS)cc: COR,USM,USP,6CCA

January 17, 2017

MEMORANDUM ORDER as to Anthony Coscia: IT IS ORDERED that Defendant Anthony Coscia's motion for bond pending appeal DE654 is DENIED. He shall report for service of his sentence to the institution designated by the BOP not later than 2:00 p.m. on Tuesday, February 20, 2017. Signed by Judge David L. Bunning on 1/16/17. (KSS)cc: COR,USM,USP