U.S. v. LEBEAU

Case No. 10cv817 BTM(NLS).

UNITED STATES OF AMERICA, Plaintiff, v. CHARLES LEBEAU; VICTORIA LEBEAU, et al., Defendants.

United States District Court, S.D. California.

March 12, 2012.


Attorney(s) appearing for the Case

United States Of America, Plaintiff, represented by Charles M. Duffy , United States Department of Justice & Thomas C Stahl , U S Attorneys Office Southern District of California.

Charles P LeBeau, Defendant, Pro Se.

Victoria LeBeau, also known as Victoria Lebeau, Defendant, Pro Se.

United States Of America, Counter Defendant, represented by Charles M. Duffy , United States Department of Justice, Thomas C Stahl , U S Attorneys Office Southern District of California, Charles M. Duffy , United States Department of Justice & Thomas C Stahl , U S Attorneys Office Southern District of California.


ORDER GRANTING MOTION FOR PARTIAL SUMMARY JUDGMENT AND DENYING MOTION TO DISMISS

BARRY TED MOSKOWITZ, Chief Judge.

Plaintiff, the United States, has filed a motion for partial summary judgment on its First claim and Third claim, as well as Defendants' statute of limitations defense, innocent spouse claim, and Counterclaim. Defendants have filed a motion to dismiss the United States' Amended Complaint. For the reasons set forth below, the Court GRANTS...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases