MOM'S INC., et al., Plaintiffs,
v.
Judith WEBER, et al., Defendants.
United States District Court, E.D. Virginia, Norfolk Division.https://leagle.com/images/logo.png
October 29, 1996.
October 29, 1996.
Attorney(s) appearing for the Case
Robert John Haddad, Shuttleworth, Ruloff & Giordano, Virginia Beach, VA, James Calvin Breeden, Hubbard, Breeden & Terry, Irvington, VA, Alan W. Clark, Chassell, MI, for Mom's Inc., John Robert Colaprete, Theodore Mazur Bonk, Edy Miller, Jennifer Marie Miller, Richard Scott Miller, II, Richard Scott Miller.
John Patrick Griffin, Office of the Attorney General, Richmond, VA, Michael King Jackson, Office of the Attorney General, Richmond, VA, James Stuart Gilmore, III, Attorney General of Virginia, Richmond, VA, for Judith Weber, Clyde Santana, Bob Dunford, Dave Altman, Daryl Ware, James Edwards, Roger Warren, David Huff, Craig Carmen, Joyce Sutton, Leon Coleman, David Libengood, Bobby Bass.
Jonathan Jackel, U.S. Department of Justice, Trial Attorney, Tax Division, Washington, DC, Lawrence R. Leonard, Office of United States Attorney, Norfolk, VA, Thomas Holderness, U.S. Department of Justice, Tax Division, Washington, DC, for George Overstreet, Carol E. Willman, Cheryl L. Kast, John C. McDougal, Robert E. Burgess, Arlene T. Campsen, Timothy Daruk, Michael E. Dunlow, Donna L. Eason, John Brink.
Lawrence Steven Emmert, Office of the City Attorney, Virginia Beach, VA, for City of Virginia Beach, Leslie L. Lilley.
Harold Phillip Juren, Deputy City Attorney, Office Of The City Attorney, Norfolk, VA, for City of Norfolk.
United States District Court, E.D. Virginia, Norfolk Division.
MEMORANDUM AND ORDER
CLARKE, District Judge.
This matter is before the court on the State Defendants' (ABC Agents) Motion to Dismiss or for Summary Judgment and Federal Defendants' (IRS Agents) Motion to Dismiss. A hearing was held on the motions on October 23, 1996, at which time the Court denied the Federal Defendants' Motion to Dismiss from the bench and took the State Defendants' Motions under advisement. The State Defendants seek dismissal based...
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