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11-087 - USA v. Johnson et al


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11-087 - USA v. Johnson et al
May 23, 2012
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o denies the motion to dismiss the second cause of action. Signed by Judge Clark Waddoups on 5/23/12. (jmr)MEMORANDUM DECISION-granting in part and denying in part 31 Motion to Dismiss. The court dismisses Eve H. Smith without prejudice. Additionally, the court dismisses any action against the remaining Defendants as transferees ortrust beneficiaries under section 6324(a)(2). The court denies the motion to dismiss the first cause of action, however, against the Trustees and against the life insurance beneficiaries to the extent of the value they received under the insurance policies. The court als
July 29, 2013
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Amended MEMORANDUM DECISION and Order-the Court hereby GRANTS IN PART and DENIES IN PART Defendants motion to dismiss. The court dismisses Eve H. Smith without prejudice. Additionally, the court dismisses any action against the remaining Defendants as transferees or trust beneficiaries under section 6324(a)(2). The court denies the motion to dismiss the first cause of action, however, against the Trustees and against the life insurance beneficiaries to the extent of the value they received under the insurance policies. The court also denies the motion to dismiss the second cause of action. See Order for details. Signed by Judge Clark Waddoups on 7/29/13. (jmr)
December 1, 2016
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MEMORANDUM DECISION AND ORDER-granting in part and denying in part 117 Motion for Summary Judgment ; granting 119 Motion to Reconsider, Vacating its previous grant of summary judgment on the governments Motionfor Summary Judgment 87 and Grants summary judgment on defendants Motionfor Partial Summary Judgment 86. Also, the court Grants defendants Motion for Summary Judgment 122. See Order for additional details. Signed by Judge Clark Waddoups on 12/1/16. (jmr)
January 8, 2018
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MEMORANDUM DECISION AND ORDER RE LITIGATION FEES AND COSTS-granting 198 Motion for Attorney Fees. Defendants are hereby awarded $285,648.06 in attorneys fees and $30,558.00 in expert witness report costs. The total award is $316,206.06. Signed by Judge Clark Waddoups on 1/8/18. (jmr)