U.S. v. McINTOSH

Criminal Action No. 95-20082.

197 B.R. 688 (1996)

UNITED STATES of America, Plaintiff, v. Michael Robert McINTOSH, Defendant.

United States District Court, D. Kansas.

May 17, 1996.


Attorney(s) appearing for the Case

Bruce W. Simon, Simon & Simon, Kansas City, MO, for Michael R. McIntosh.

Robert S. Streepy, Office of United States Attorney, Kansas City, KS, for U.S.


MEMORANDUM AND ORDER

EARL E. O'CONNOR, District Judge.

This matter is before the court on defendant's post-trial renewal of his motion for judgment of acquittal (Doc. # 55). For the reasons set forth below, defendant's motion will be denied.

Defendant was charged in a thirteen count superseding indictment with three counts of bankruptcy fraud, in violation of 18 U.S.C. §§ 152 and 2, and ten counts of money laundering in violation...

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