United States v. Thody

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION UNITED STATES OF AMERICA, Plaintiff, Case No. 1:19-cv-339 v. HON. JANET T. NEFF DANIEL I. THODY and WALTER-ELIYAH THODY, Defendants. ____________________________/ OPINION AND ORDER Now pending before the Court in this civil action are Defendants’ objections (ECF Nos. 46, 61 & 75) to the Magistrate Judge’s Reports and Recommendations (R&R) (ECF Nos. 39, 58, 72); and Defendant’s appeal (ECF No. 75) from a pretrial Order of the Magistrate Judge (ECF No. 73). For the following reasons, the Court denies the objections,…