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16-024 - UNITED STATES OF AMERICA v. City Pharmacy, LLC et al


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16-024 - UNITED STATES OF AMERICA v. City Pharmacy, LLC et al
November 10, 2016
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ORDER DENYING 52 DEFENDANT AMY WASANYIS MOTION TO STRIKE. The Clerk is DIRECTED to SEAL the August 8, 2016 filing by Defendant David Wasanyi [ECF No. 51. Signed by Chief Judge Gina M. Groh on 11/10/16. (njz) copy emailed to pro se parties via cert. return rec't mail (Additional attachment(s) added on 11/10/2016: # (1) Certified Mail Return Receipt) (njz).
April 19, 2017
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ORDER ON DEFENDANT DAVID M. WASANYIS MOTION TO DISMISS AND MOTION TO STRIKE EXPERT TESTIMONY AND GRANTING IN PART AND DENYING IN PART GOVERNMENTS MOTION FOR SUMMARY JUDGMENT. Defendant Wasanyis Motion to Dismiss [Doc. 58, Motion to Strike [Doc. 96, and Motion for Hearing on the Motion to Strike[Doc. 108 are DENIED. The Governments 68 Motion for Summary Judgment is GRANTED as to defendant David M. Wasanyi, and DENIED AS MOOT as to defendants Roger Lewis, Amy Louise, CP, and CPCT. Defendant Wasanyis Motion for Extension of Time to File Voir Dire, Jury Instructions, and Verdict Form [Doc. 111 is GRANTED, and the Scheduling Order [Doc. 36 is hereby ORDERED AMENDED, such as that the parties shall have until May 26, 2017, to file Motions in Limine, while Objections to the Motions in Limine shall be due by June 9, 2017. The parties shall file a Joint Pretrial Order by June 16, 2017. The Final Pretrial Conference and Trial in this matter are hereby ORDERED CONTINUED GENERALLY. Signed by District Judge John Preston Bailey on 4/19/17. (njz) copy mailed to pro se dft via cert. return rec't mail (Additional attachment(s) added on 4/19/2017: # (1) Certified Mail Return Receipt) (njz).