Legal Opinion
United States v. Szostak
District Court, E.D. Michigan
Decided November 19, 2024No. 2:22-cv-11239Unknown
1Opinion
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION UNITED STATES OF AMERICA, Plaintiff, Case No. 2:22-cv-11239 v. Hon. Matthew F. Leitman DIANE SZOSTAK (a/k/a DIANNE SZOSTAK); SHAWN MICHELLE ANDERSON, TRICIA ANN TRIMBLE, and JOHN DOE as Trustee of the PATRICIA ANN ANDERSON TRUST, Defendant. __________________________________________________________________/ ORDER GRANTING PLAINTIFF UNITED STATES OF AMERICA’S SUPERSEDING MOTION FOR SUMMARY JUDGMENT (ECF No. 40) In this action, Plaintiff United States of America alleges that Defendant Diane Szostak a/k/a Dianne Szostak…
2Cases cited6 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Chevron U. S. A. Inc. v. Natural Resources Defense Council, Inc.Supreme Court of the United States · 1984
- United States Securities & Exchange Commission v. Sierra Brokerage Services, Inc.Court of Appeals for the Sixth Circuit · 2013
- State v. HansenSupreme Court of Iowa · 1979
- United States v. Georgina PorathCourt of Appeals for the Sixth Circuit · 2012
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