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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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