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U.S. v. ELSASS

Case No. 2:10-cv-336.

978 F.Supp.2d 901 (2013)

UNITED STATES of America, Plaintiff, v. Tobias H. ELSASS, et al., Defendants.

United States District Court, S.D. Ohio, Eastern Division.

October 17, 2013.

Attorney(s) appearing for the Case

Brian H. Corcoran , Department of Justice Tax Division, Erin Healy Gallagher , Ben Franklin Station , Natalie Sexsmith , United States Department of Justice, Washington, DC, Mark Thomas D'Alessandro , Columbus, OH, for Plaintiff.

Brian J. Laliberte , Brian J. Laliberte Co., LPA, Columbus, OH, for Defendants.

MEMORANDUM OPINION AND ORDER

PETER C. ECONOMUS, District Judge.

Presently pending before the Court are the Parties' cross-motions for summary judgment (Docs. 212 & 230) and the Defendants' Motion to Strike Certain Government Summary Judgment Exhibits (Doc. 236). For the reasons that follow, the Court will DISMISS without deciding the motion to strike, and GRANT in PART and DENY in PART the cross motions for summary...

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