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U.S. v. EVANS

No. 8:00-CR-75-T-30-TGW.

149 F.Supp.2d 1331 (2001)

UNITED STATES of America v. Audley EVANS Patrick Watson C. Hayward Chapman

United States District Court, M.D. Florida, Tampa Division.

July 16, 2001.

Attorney(s) appearing for the Case

Arnold D. Levine, Levine, Hirsch, Segall & Northcutt, P.A., Tampa, for Audley Evans (1), defendants.

David A. Maney, Maney, Damsker, Harris & Jones, P.A., Tampa, Ellis R. Faught, Jr., Law Offices of Ellis R. Faught, Jr., Brandon, for Patrick Watson (2), defendants.

James E. Felman, Kynes, Markman & Felman, P.A., Dewey Frank Winkles, Swope Law Group, P.A., Tampa, for C. Hayward Chapman (3), defendants.

Elizabeth Evans, Temple Terrace, Pro se.

Claude Hines Tison, Jr., Claude H. Tison, Jr., P.A., Tampa, for C & C Partners (88888), a Georgia general partnership, interested party.

Michael J. Gasdick, Stanton & Gasdick, P.A., Orlando, for Mccoy Federal Credit Union (88888), interested party.

Robert E. O'Neill, Pamela K. Cothran, U.S. Attorney's Office, Middle District of Florida, Tampa, for U.S. Attorneys.

ORDER ON DEFENDANTS' POST-TRIAL MOTIONS

MOODY, District Judge.

This cause came on for consideration on Defendants' post-trial motions for judgment of acquittal and for new trial (Dkts. 194, 222, 226, 229, 246, 262) and the Government's responses thereto (Dkts. 233, 234, 248). In addition, the Court considered Defendant Evans' Motion to Compel the Government's Production of Grand Jury Minutes and Transcripts of Interviews with Bill Williams (Dkt. 244...

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