U.S. v. BILLHEIMER

No. C-3-99-402.

169 F.Supp.2d 763 (2000)

UNITED STATES of America, Plaintiff, v. Darrell D. BILLHEIMER, et al., Defendants.

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

September 5, 2000.


Attorney(s) appearing for the Case

Pamela M. Stanek, United States Attorney's Office, Dayton, OH, Lydia D. Bottome, U.S. Department of Justice, Tax Division, Washington, DC, for plaintiff.

Darrell D. Billheimer, Springfield, OH, pro se.

Joan B. Billheimer, Springfield, OH, pro se.

John Huber, Springfield, OH, pro se.


DECISION AND ENTRY OVERRULING MOTION TO QUASH SUMMONS (DOC. #7-1) FILED BY DEFENDANT DARRELL BILLHEIMER AND DEFENDANT JOAN BILLHEIMER; MOTION FOR WRIT OF QUO WARRANTO (DOC. # 7-2) FILED BY DEFENDANT DARRELL BILLHEIMER AND DEFENDANT JOAN BILLHEIMER OVERRULED; PLAINTIFF'S MOTION TO DISMISS (DOC. # 11) OVERRULED, WITHOUT PREJUDICE TO RENEWAL1

RICE, Chief Judge.

The Plaintiff commenced...

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