1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 308 F.Supp.2d
  5. 308 F.Supp.2d 727 (2004)
 

U.S. v. KEY

No. 3:02-CV-2326-K.

308 F.Supp.2d 727 (2004)

UNITED STATES of America, Plaintiff, v. Dr. James David KEY, Sr., et al., Defendants.

United States District Court, N.D. Texas, Dallas Division.

February 13, 2004.

Attorney(s) appearing for the Case

Ramona S. Notinger, US Department of Justice, Dallas, TX, for Plaintiff.

Mary M. Speidel, Codilis & Stawiarski, Houston, TX, Eric A. Zukoski, Quilling Selander Cummiskey & Lownds, Kenneth A. Thomas, Thomas & Gay, Frank David Stone, Law Office of F. David Stone, Dallas, TX, for Defendants.

Donald O. Walsh, Glast Phillips & Murray, Dallas, TX, pro se.

MEMORANDUM OPINION AND ORDER

KINKEADE, District Judge.

Before the Court is Plaintiff United States of America's Motion for Summary Judgment. Having considered the merits of the motion, and for the reasons stated below, the motion is GRANTED.

I. Background

This is a suit brought by Plaintiff United States of America ("United States") against Defendant Dr. James David...

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