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U.S. v. SCARBORO

No. CRIM. 4:02CR124-1.

352 F.Supp.2d 714 (2005)

UNITED STATES of America, v. Michael E. SCARBORO, Defendant.

United States District Court, E.D. Virginia, Newport News Division.

January 11, 2005.

Attorney(s) appearing for the Case

Timothy Gerard Clancy, Moschel, Gallo & Clancy, L.L.C., Hampton, VA, for Defendant.

Michael C. Moore, United States Attorney's Office, Norfolk, VA, for Plaintiff.

MEMORANDUM OPINION & ORDER

JACKSON, District Judge.

This matter is before the Court upon the Defendant's Motion to Dismiss the government's Motion to Direct Payment. The Defendant argues that the Court lacks jurisdiction and a necessary party is not joined. For the reasons given below, the Motion to Dismiss is DENIED and the Motion to Direct Payment is GRANTED.

I. FACTS AND PROCEDURAL HISTORY

The Defendant...

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