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U.S. v. LOPEZ

No. 4:04 CR 115 CDP.

343 F.Supp.2d 824 (2004)

UNITED STATES of America, Plaintiff, v. Isabel LOPEZ and Goodwill Medical Services, Inc., Defendants.

United States District Court, E.D. Missouri, Eastern Division.

September 21, 2004.

Attorney(s) appearing for the Case

Lawrence R. Metsch, Metsch and Metsch, Miami, FL, for Defendant.

Dorothy L. McMurtry, Office of U.S. Attorney, St. Louis, MO, for Plaintiff.

ORDER

PERRY, District Judge.

This case is before the Court on the motion of defendant Lopez to dismiss the case for improper venue or in the alternative to transfer the case to the United States District Court for the Southern District of Florida. Pursuant to 28 U.S.C. § 636(b), the motion was referred to United States Magistrate Judge Terry I. Adelman. Judge Adelman held a hearing, received briefs and supplemental statements from the parties...

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