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U.S. v. MICHAEL

CIVIL ACTION NO. 3:16CR-101-CRS.

260 F.Supp.3d 845 (2017)

UNITED STATES of America, Plaintiff v. Philip E. MICHAEL, II, Meds 2 Go Express Pharmacy, Inc., Defendants.

United States District Court, W.D. Kentucky, at Louisville.

Filed May 15, 2017.

Attorney(s) appearing for the Case

Lettricea Jefferson-Webb , U.S. Attorney Office, Louisville, KY, for Plaintiff.

Kent Wicker , Nicole S. Elver , Dressman Benzinger LaVelle PSC, J. Clark Baird , J. Clark Baird PLLC, Patrick J. Bouldin , Western Kentucky Federal Community Defender, Inc., Patrick J. Renn , Smith & Helman, Louisville, KY, for Defendants.

MEMORANDUM OPINION

This matter is before the court on motion of the defendants, Philip E. Michael, II ("Michael") and Meds 2 Go Express Pharmacy, Inc. ("Meds 2 Go"), to dismiss Count 1 of the Second Superseding Indictment ("SSI") charging them with knowingly and intentionally...

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