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U.S. v. CITY PHARMACY, LLC

Civil Action No. 3:16-CV-24 (BAILEY).

UNITED STATES OF AMERICA, Plaintiff, v. CITY PHARMACY, LLC, CITY PHARMACY OF CHARLES TOWN, INC., DAVID M. WASANYI, AMY WASANYI, and ROGER LEWIS, Defendants.

United States District Court, N.D. West Virginia, Martinsburg.

April 19, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 1345
Cause: 28 U.S.C. § 1345 USA Plaintiff
Nature of Suit: 890 Other Statutory Actions
Source: PACER

Attorney(s) appearing for the Case

UNITED STATES OF AMERICA, Plaintiff, represented by Alan G. McGonigal , U.S. Attorney's Office.

UNITED STATES OF AMERICA, Plaintiff, represented by Erin C. Tison , U.S. Attorney's Office.

David M. Wasanyi, Defendant, Pro Se.

Amy Wasanyi, Defendant, represented by Barry P. Beck , Power, Beck & Matzureff Law Offices.

Roger Lewis, Defendant, represented by Barry P. Beck , Power, Beck & Matzureff Law Offices.

Amy Wasanyi, Cross Claimant, represented by Barry P. Beck , Power, Beck & Matzureff Law Offices.

David M. Wasanyi, Cross Defendant, Pro Se.

ORDER ON DEFENDANT DAVID M. WASANYI'S MOTION TO DISMISS AND MOTION TO STRIKE EXPERT TESTIMONY AND GRANTING IN PART AND DENYING IN PART GOVERNMENT'S MOTION FOR SUMMARY JUDGMENT

This matter now comes before the Court for consideration of defendant David M. Wasanyi's ("Wasanyi")...

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