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U.S. v. NESSER

Criminal No. 95-36.

939 F.Supp. 417 (1996)

UNITED STATES of America v. James John NESSER, III.

United States District Court, W.D. Pennsylvania.

August 6, 1996.

Attorney(s) appearing for the Case

James H. Love, Asst. U.S. Atty., Pittsburgh, PA, for United States.

Sally A. Frick, Pittsburgh, PA, for Defendant R. Whethers.

Lee Markovitz, Pittsburgh, PA, for Defendant B. Whethers.

Charles J. Porter, Pittsburgh, PA, for Defendant Nesser.

John A. Knorr, Pittsburgh, PA, for Kevin Lester Barhams.

Melvin L. Vatz, Pittsburgh, PA, for Dennis Brown.

Bernard M. Tully, Pittsburgh, PA, for Michael L. McKoy.

Marianna E. Specter, Pittsburgh, PA, for Derrick M. McCain.

MEMORANDUM OPINION

CINDRICH, District Judge.

Defendant James Nesser was convicted on April 19, 1996 of conspiracy to distribute drugs, conspiracy to launder money, money laundering, and engaging in illegal monetary transactions. After the trial he timely moved for judgment of acquittal or for new trial; for bail or release pending sentence; and for enforcement of a plea agreement. After a full day of argument and testimony on July 17, 1996, the court...

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