Legal Opinion
United States v. Lopez
District Court, E.D. Missouri
Decided September 21, 2004No. 4:04 CR 115 CDPPublishedCited by 1 opinion
1Opinion of the Court
343 F.Supp.2d 824 (2004)
UNITED STATES of America, Plaintiff,
v.
Isabel LOPEZ and Goodwill Medical Services, Inc., Defendants.
No. 4:04 CR 115 CDP.
United States District Court, E.D. Missouri, Eastern Division.
September 21, 2004.
Lawrence R. Metsch, Metsch and Metsch, Miami, FL, for Defendant.
Dorothy L. McMurtry, Office of U.S. Attorney, St. Louis, MO, for Plaintiff.
ORDER
PERRY, District Judge.
This case is before the Court on the motion of defendant Lopez to dismiss the case for improper venue or in the alternative to transfer the case to the United States District Court for the Southern District of…
2Cases cited19 opinions
- Armour Packing Co. v. United StatesSupreme Court of the United States · 1908
- United States v. JohnsonSupreme Court of the United States · 1944
- Platt v. Minnesota Mining & Manufacturing Co.Supreme Court of the United States · 1964
- Hyde v. ShineSupreme Court of the United States · 1905
- Armour Packing Co. v. United StatesCourt of Appeals for the Eighth Circuit · 1907
14 more not listed; retrieve them via the Exa API.
3Cited by1 opinion
- United States v. RadleyDistrict Court, N.D. Illinois · 2008