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U.S. v. SMITH

No. 3:94-CV-188RM.

950 F.Supp. 1394 (1996)

UNITED STATES of America, Plaintiff, v. William E. SMITH, et al., Defendants.

United States District Court, N.D. Indiana, South Bend Division.

October 8, 1996.

Attorney(s) appearing for the Case

Clifford D. Johnson, Office of the United States Attorney, South Bend, IN, Douglas W. Snoeyenbos, U.S. Department of Justice, Washington, DC, for U.S.

Stephen L. Eslinger, Ralph A. Caruso, II, Botkin Leone and Eslinger, South Bend, IN, for William E. Smith, Beverly K. Smith.

Brian E. Smith, Monterey, IN, pro se.

Belinda K. Smith, Monterey, IN, pro se.

Jeffrey A. Dickstein, Tulsa, OK, for William E. Smith Trust.

MEMORANDUM AND ORDER

MILLER, District Judge.

This cause comes before the court on three1 related motions: plaintiff United States's motion for summary judgment, defendant William E. Smith's cross-motion for partial summary judgment and defendant William E. Smith Trust's cross-motion for summary judgment.

William E. and Beverly K. Smith, who are husband and wife, acquired...

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