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U.S. v. RACHEL

No. CIV.A.WMN-02-754.

289 F.Supp.2d 688 (2003)

UNITED STATES of America, v. John RACHEL, et al.

United States District Court, D. Maryland.

July 10, 2003.

Attorney(s) appearing for the Case

Tamera Lynn Fine, Office of the United States Attorney, Thomas M. DiBiagio, Baltimore, MD, for Plaintiff.

Edward J. Tolchin, Fettmann, Tolchin and Majors PC, Fairfax, VA, for Defendants.

MEMORANDUM

NICKERSON, Senior District Judge.

Before the Court are Defendants' Joint Motion for Sanctions, To Compel, and in Limine (Paper No. 16), Defendants' Joint Motion for Summary Judgment and Partial Dismissal for Lack of Jurisdiction (Paper No. 17), and the Government's Motion for Summary Judgment (Paper No. 26).1 The motions have been fully briefed and are ripe for decision. Upon a review of the pleadings and applicable...

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