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U.S. v. HUGHEL

No. C-3-96-393.

20 F.Supp.2d 1154 (1997)

UNITED STATES of America, Plaintiff, v. James HUGHEL, et al., Defendants,

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

August 5, 1997.

Attorney(s) appearing for the Case

Pamela M. Stanek, United States Attorney's Office — 3, Dayton, OH, Leslie M. Singer, U.S. Department of Justice, S. Robert Lyons, U.S. Department of Justice, Washington, DC, for Plaintiff.

Joseph C. Brucker, Springfield, OH, Marie Anne Malloy, National City Bank — 2, Columbus, OH, for Defendants.

DECISION AND ORDER GRANTING PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT

MERZ, United States Magistrate Judge.

This case is before the Court upon Plaintiff's Motion for Summary Judgment (Doc. # 9), the Memorandum in Opposition of Defendants James Hughel and Betty Young (Doc. # 10), and the Plaintiff's Reply Memorandum (Doc. # 12).

SUMMARY JUDGMENT STANDARD

Summary judgment is proper "if the pleadings...

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