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U.S. v. ST. PIERRE

No. 96-75-CR-FTM-17.

62 F.Supp.2d 1332 (1999)

UNITED STATES of America v. Virgil Dean ST. PIERRE, St. Pierre Insurance Agency, Inc., and American Marketing Insurance Corporation, Defendants.

United States District Court, M.D. Florida, Fort Myers Division.

August 12, 1999.

Attorney(s) appearing for the Case

Charles Alex Murray, Law Office of Charles A. Murray, Naples, FL, John Edward Fernandez, Law Office of John E. Fernandez, Tampa, FL, for Virgil Dean St. Pierre, defendants.

Robert P. Barclift, U.S. Attys., Office, Ft. Myers, FL, for U.S.

Edward Lee Wotitzky, Wotitzky, Wotitzky, Mizell & Toss, P.A., Punta Gorda, FL, for ABS & Associates, Inc.

ORDER ON DEFENDANT'S MOTION FOR NEW TRIAL

KOVACHEVICH, Chief Judge.

THIS CAUSE comes before the Court on Defendant, Virgil Dean St. Pierre's, Motion for New Trial, (Dkt.308), filed on May 21, 1999, and the United States of America's response thereto, (Dkt.319), filed July 1, 1999.

FACTUAL BACKGROUND

The following factual allegations are taken from the Superceding Indictment, (Dkt.26), filed on September 18, 1996. Defendant...

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