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  5. 952 F.Supp. 831 (1996)
 

U.S. v. NEILL

Crim. Action No. 95-0323 (JHG).

952 F.Supp. 831 (1996)

UNITED STATES of America v. Denis M. NEILL, James P. Neill, Defendants.

United States District Court, District of Columbia.

November 26, 1996.

Attorney(s) appearing for the Case

John Martin Bray, Joseph Martin Jones, Schwalb, Donnenfeld, Bray & Silbert, P.C., Washington, DC, for Denis M. Neill.

Charles Taylor Smith, II, Ober, Kaler, Grimes & Shriver, Baltimore, MD, Martha Purcell Rogers, Hartman E. Blanchard, Ober, Kaler, Grimes & Shriver, Washington, DC, for James P. Neill.

Richard A. Poole, U.S. Department of Justice, Criminal Division, Fraud Section, and John E. Sullivan, U.S. Department of Justice, Criminal Section, Tax Division, Washington, DC, for U.S.

MEMORANDUM OPINION AND ORDER

JOYCE HENS GREEN, District Judge.

Presently pending are the motions by the United States, Defendant James P. Neill and both defendants for reconsideration of the Court's Memorandum Opinion and Order of September 24, 1996. The United States requests that the Court reinstate Counts Three through Five of the Indictment, and the defendants request that the Court strike Count Two...

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