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U.S. v. $463,497.72

Case No. 08-11564.

779 F.Supp.2d 696 (2011)

UNITED STATES of America, Plaintiff, v. FOUR HUNDRED SIXTY THREE THOUSAND FOUR HUNDRED NINETY SEVEN DOLLARS AND SEVENTY TWO CENTS ($463,497.72) IN U.S. CURRENCY FROM BEST BANK ACCOUNT # XXX2677, Nineteen Thousand Nine Hundred Thirty Six Dollars and Seventy Seven Cents ($19,936.77) in U.S. Currency from Best Bank Account # XXX8558, One Hundred One Thousand Five Hundred Eighty Three Dollars and Ninety Eight Cents ($101,583.98) in U.S. Currency from Countrywide Bank Account # XXX5890, Nineteen Thousand Nine Hundred Eighty Seven Dollars and Seven Cents ($19,987.07) in U.S. Currency from Comerica Bank Account # XXX0766, Best Buy Bank Account # 259207438, One Hundred One Thousand Seven Hundred and Three Dollars and Ten Cents ($101,703.10) in U.S. Currency from Countrywide Bank Account # XXX5890, Nineteen Thousand Nine Hundred Twelve Dollars and Seven Cents ($19,912.07) in U.S. Currency from Comerica Bank Account # XXX0766, Fifty One Thousand Three Hundred Seventeen Dollars and Six Cents ($51,317.06) in U.S. Dollars from Countrywide Bank Account # XXX7528, and Safescript Pharmacy # 19, LLC, Defendants, and Stacey Hogan Gianoplos, Ronald G. Carson, and H.D. Smith Wholesale Drug Company, Inc., Claimants.

United States District Court, E.D. Michigan, Southern Division.

March 24, 2011.

Attorney(s) appearing for the Case

Tauras N. Ziedas , United States Attorney's Office, Detroit, MI, for Plaintiff.

James W. Burdick , Burdick Law, P.C., Bloomfield Hills, MI, Samuel D. Hodson , Barnes & Thornburg, LLP, Indianapolis, IN, Arthur W. Miller , Detroit, MI, William J. Leeder, III , Barnes & Thornburg, Grand Rapids, MI, for Claimants.

OPINION AND ORDER DENYING MOTIONS FOR SUMMARY JUDGMENT AND GRANTING IN PART AND DENYING IN PART GOVERNMENT'S MOTION FOR DISCOVERY OR TO STAY PROCEEDINGS

DAVID M. LAWSON, District Judge.

OPINION AND ORDER DENYING H.D. SMITH'S AMENDED MOTION FOR PARTIAL SUMMARY JUDGMENT, RONALD G. CARSON'S MOTION FOR JUDGMENT ON THE PLEADINGS OR SUMMARY JUDGMENT, AND STACEY HOGAN GIANOPLOS'S MOTION FOR JUDGMENT ON THE PLEADINGS OR SUMMARY JUDGMENT, GRANTING IN PART AND...

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