U.S. v. GALEMMO

Case No. 1:13-CR-141.

United States of America, Plaintiff, v. Glen Galemmo, Defendant.

United States District Court, S.D. Ohio, Western Division.

July 20, 2015.


Attorney(s) appearing for the Case

Kevin Eickmann, Interested Party, represented by James Rubin Cummins , CUMMINS & BROWN, LLC & Richard Stuart Wayne , Strauss & TroyM.

John A Anderson, Interested Party, represented by James Rubin Cummins , CUMMINS & BROWN, LLC & Richard Stuart Wayne , Strauss & TroyM.

John Capannari, Interested Party, represented by James Rubin Cummins , CUMMINS & BROWN, LLC & Richard Stuart Wayne , Strauss & TroyM.

Rugged Power Investments, LLC, Interested Party, represented by Anthony Michael Verticchio , Keathing, Muething & Klekamp PPL & James Eugene Burke , Keating Muething & Klekamp.

William Cox, Interested Party, represented by Anthony Michael Verticchio , Keathing, Muething & Klekamp PPL & James Eugene Burke , Keating Muething & Klekamp.

Luther Lynn Shelby, Movant, represented by Michael N Ungar , Ulmer and Berne LLP & Richard T. Hamilton, Jr. , Ulmer & Berne LLP.

Total Care and Repair LLC, Movant, represented by Daniel Allen Perry .

Joseph A. Galemmo, Sr., Movant, represented by Christopher David Wiest .

USA, Plaintiff, represented by Emily N Glatfelter , United States Attorney's Office & Timothy S Mangan , U.S. Attorney's Office, Southern District of Ohio.


ORDER

This matter is before the Court on cross-motions for summary judgment filed by Claimant Kristine Galemmo (Doc. No. 107) and the United States (Doc. No. 108). For the reasons that follow, Claimant's motion for summary judgment is GRANTED IN PART AND DENIED IN PART; the government...

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