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U.S. v. COFFMAN

Criminal Action No. 09-181-KKC.

771 F.Supp.2d 735 (2011)

UNITED STATES of America, Plaintiff v. Bryan COFFMAN, Megan Coffman, Vadim Tsatskin, aka Victor Tsatskin, and Gary Milby, Defendants.

United States District Court, E.D. Kentucky, Central Division, at Lexington.

February 14, 2011.

Attorney(s) appearing for the Case

Steven Rush Romines, Romines, Weis & Young, PSC, Louisville, KY, for Plaintiff.

Patrick J. Renn, Louisville, KY, Joseph A. Woodruff, Waller, Lansden, Dortch & Davis, LLP, Nashville, TN, for Defendants.

MEMORANDUM OPINION AND ORDER

KAREN K. CALDWELL, District Judge.

This matter is before the Court on Defendant Bryan Coffman's motion to dismiss Counts 1-10, 14-19, and 34 of the Indictment based on the United States Supreme Court's recent decision in Morrison v. Nat'l Austl. Bank Ltd., ___ U.S. ___, 130 S.Ct. 2869, 177 L.Ed.2d 535 (2010). Defendants Megan Coffman and Gary Milby joined in this motion (See...

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