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SAMPLE v. LAPPIN

No. CIV.A.05-0596(PLF).

424 F.Supp.2d 187 (2006)

Brandon SAMPLE, Plaintiff, v. Harley LAPPIN, et al., Defendants.

United States District Court, District of Columbia.

March 31, 2006.

Attorney(s) appearing for the Case

Adam S. Nadelhaft, Winston & Strawn, LLP, Washington, DC, for Plaintiff.

William Mark Nebeker, U.S. Attorney's Office, Washington, DC, for Defendants.

OPINION

PAUL L. FRIEDMAN, District Judge.

This matter is before the Court on defendants' motion to dismiss and on the parties' cross-motions for summary judgment.1 Having considered the motions, the oppositions thereto, and the entire record in this case, the Court will grant the motions in part and deny them in part.

I. BACKGROUND

Having been convicted of money laundering and other fraud-related offenses...

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