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U.S. v. GREEN

Case No. 1:19-cv-24026-KMM.

457 F.Supp.3d 1262 (2020)

UNITED STATES of America, Plaintiff, v. Jacqueline D. GREEN, et al., Defendants.

United States District Court, S.D. Florida.

Signed April 27, 2020.

Attorney(s) appearing for the Case

Adam D. Strait , John P. Nasta , Margaret Sholian , U.S. Department of Justice, Washington, DC, for Plaintiff.

Derick Roberson Vollrath , Jeffrey Adam Neiman , Marcus Neiman & Rashbaum LLP, Fort Lauderdale, FL, Jared Edward Dwyer , Greenberg Traurig, P.A., MIAMI, FL, for Defendants.

ORDER ON MOTION TO DISMISS

THIS CAUSE came before the Court upon Defendants Jacqueline Green ("Jacqueline") and Bert Green's ("Bert") (collectively, "Defendants") Motion to Dismiss for Failure to State a Claim. ("Mot.") (ECF No. 13). Plaintiff United States of...

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