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U.S. v. CONTENTS OF FOUR BANK ACCOUNTS LOCATED IN THE BANK OF DADEVILLE

No. CIV.A. 3:04CV391-A.

330 F.Supp.2d 1299 (2004)

UNITED STATES of America, Plaintiff, v. CONTENTS OF FOUR BANK ACCOUNTS LOCATED IN THE BANK OF DADEVILLE, Dadeville, Alabama, etc., et al., Defendants.

United States District Court, M.D. Alabama, Northern Division.

August 6, 2004.

Attorney(s) appearing for the Case

John T. Harmon, U.S. Attorneys Office, Montgomery, AL, for Plaintiff.

David B. Byrne, Jr., Capell Howard PC, George L. Beck, Jr., Capell Howard PC, Montgomery, AL, Louie Lee Sims, Jr., L. Lee Sims PC, Dadeville, AL, for Defendants.

George Lamar Beck, Jr., Capell Howard PC, Montgomery, AL, for Claimants.

Peggy L. Schmitz, Alabama Medicaid Agency, Montgomery, AL, for Movant.

MEMORANDUM OPINION AND ORDER

ALBRITTON, Senior District Judge.

I. INTRODUCTION

This cause is before the court on a Motion to Dismiss (Doc. # 31) filed by Contents of Four Bank Accounts Located in the Bank of Dadeville, Dadeville, Alabama; Claimants Wayne Willard, Sr. and Faith Hospice, Inc. (individually "Willard" and "FHI", collectively "Claimants") on June 28, 2004.

On April 23, 2004, the United States of America...

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