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U.S. v. UNITED IMPORTS CORP.

No. 99-CR-80.

165 F.Supp.2d 969 (2000)

UNITED STATES of America, Plaintiff, v. UNITED IMPORTS CORP., d/b/a M.D. Electronics, David Abboud, Joseph Abboud, Baron Abboud, Gene Abboud, G & A Distributing, Inc., d/b/a Broadway Enterprises, Susan Germer, and Infinite Electronics, Defendants.

United States District Court, D. Nebraska.

November 30, 2000.

Attorney(s) appearing for the Case

Alan G. Stoler, Omaha, NE, for David Abboud.

Kirk E. Naylor, Jr., Naylor Law Firm, Lincoln, NE, for Joseph Abboud.

Robert B. Creager, Anderson, Craeger Law Firm, Lincoln, NE, Leslie D. Ware, Monts, Ware Law Firm, Dallas, TX, for Baron Abboud.

Edward L. Wintroub, Wintroub, Rinden Law Firm, Omaha, NE, for Gene Abboud, G & A Distributing, Inc.

Dana C. Bradford, III, Bradford, Coenen Law Firm, Omaha, NE, for Susan Germer, Infinite Electronics.

Richard A. Ripley, Howrey, Simon Law Firm, Washington, DC, for Martin J. Weinstein.

Russell X. Mayer, Assist. U.S. Attorney, Omaha, NE, for U.S.

MEMORANDUM AND ORDER

STROM, Senior District Judge.

This matter is before the Court on the motions to dismiss filed by David Abboud, Baron Abboud, and Joseph Abboud (Filing Nos. 141, 145, 150). Following a hearing held on April 4, 2000, the magistrate judge recommended that the motions to dismiss be granted (Filing No. 241). The government and Joseph Abboud filed timely statements of objection to the magistrate judge's report and recommendation (Filing

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