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U.S. v. SMITH

Case No. 3:14-cv-05952-RJB.

UNITED STATES OF AMERICA, Plaintiff, v. TERRY L. SMITH, both individually and as trustee for the TERRY L. SMITH AND LOUISE A. SMITH FAMILY REVOCABLE LIVING TRUST; LOUISE A. SMITH, both individually and as trustee for the TERRY L. SMITH AND LOUISE A. SMITH FAMILY REVOCABLE LIVING TRUST; BLUE BEAR COMPANY; HSBC FINANCE CORP., as Successor in interest to HSBC BANK NEVADA, N.A.; and JEFFERSON COUNTY, Defendants.

United States District Court, W.D. Washington, Tacoma.

February 8, 2016.

Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Jennifer Y Golden , US DEPARTMENT OF JUSTICE.

Terry L. Smith, both individually and as trustee for the Terry L. Smith and Louise A. Smith Family Revocable Living Trust, Defendant, represented by Arthur H. Boelter , BOELTER & ASSOCIATES.

Louise A. Smith, both individually and as trustee for the Terry L. Smith and Louise A. Smith Family Revocable Living Trust, Defendant, represented by Arthur H. Boelter , BOELTER & ASSOCIATES & John Mark Colvin , COLVIN & HALLETT.

Blue Bear Company, Defendant, represented by Arthur H. Boelter , BOELTER & ASSOCIATES.

Jefferson County, Defendant, represented by David W Alvarez , JEFFERSON COUNTY PROSECUTING ATTORNEY'S OFFICE.

ORDER ON (1) UNITED STATES' MOTION FOR SUMMARY JUDGMENT AGAINST TERRY L. SMITH, LOUISE A. SMITH, TERRY L. SMITH AND LOUISE A. SMITH REVOCABLE LIVING TRUST, AND BLUE BEAR COMPANY; (2) DEFENDANT LOUISE A. SMITH'S MOTION FOR PARTIAL SUMMARY JUDGMENT; AND (3) DEFENDANT TERRY L. SMITH'S MOTION FOR PARTIAL SUMMARY JUDGMENT

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