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U.S. v. JONES

No. CIV.A. 501CV323S(HL).

267 F.Supp.2d 1349 (2003)

UNITED STATES of America, Plaintiff, v. John Paul JONES, Jr., Georgia-Carolina Oil Company, GC Quality Lubricants, Inc., and Bay Street Corporation, Defendants.

United States District Court, M.D. Georgia, Macon Division.

June 4, 2003.

Attorney(s) appearing for the Case

Brendan F. Flanagan, Columbus, OH, Walker Smith, Albert C. Lin, Washington, DC, for United States of America, plaintiff.

Linwood Robert Lovett, Mr, Macon, GA, for GC Quality Lubricants, Inc., Georgia-Carolina Oil Company, Bay Street Corporation, John Paul Jones, Jr., (an individual), defendants.

ORDER

LAWSON, District Judge.

This matter is before the Court on Plaintiffs Motion for Summary Judgment [Tab 23]. The Court hereby grants, in part, and denies, in part, the Motion, as more fully set forth below.

I. PROCEDURAL HISTORY

Plaintiff, the United States of America, filed its complaint in this Court on August 14, 2001. Plaintiff named as Defendants John Paul Jones, Jr., Georgia-Carolina Oil Company, GC Quality Lubricants...

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