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UNITED STATES OF AMERICA Plaintiff, v. FRANK O. McGUIRE, JR. AND FRANK O. McGUIRE, SR. Defendants.

AMENDED JUDGMENT IN A CIVIL CASE

MATTHEW PERRY, Senior District Judge

(x) Decision by the Court. This action came on for bench trial before the Court, the Honorable Matthew J. Perry, Jr., Senior, United States District Judge presiding. The issues having been duly tried and the court having rendered his verdict,

IT IS ORDERED AND ADJUDGED that the plaintiff, United States of America, recover of the defendant Frank O. McGuire, Jr., the sum of One Million Sixty Thousand Sixty-nine and 84/100 ($1,060,069.84) Dollars, as of March 3, 2004 as to count one of the complaint, plus accrued interest and statutory additions as allowed by law.

IT IS FURTHER ORDERED AND ADJUDGED that the plaintiff, United States of America, take nothing of the defendant Frank O. McGuire, Sr. as to counts 2 and 3 of the complaint; that these counts as to defendant Frank O. McGuire, Sr. are dismissed with prejudice

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U.S. v. McGUIRE, (D.S.C. 2004)
(Jun 2, 2004)