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U.S. v. HOWARD

No. CRIM. 02-0079(RBW).

245 F.Supp.2d 24 (2003)

UNITED STATES of America v. Kinley W. HOWARD, Defendant.

United States District Court, District of Columbia.

February 5, 2003.

Attorney(s) appearing for the Case

Harvey Joseph Volzer, Shaughnessy, Volzer & Gagner, Washington, DC, for Kinley W. Howard.

Judith L. Kozlowski, U.S. Attorney's Office, Washington, DC, for U.S.

MEMORANDUM OPINION

WALTON, District Judge.

This matter is before the Court on the defendant's motion for judgment of acquittal on two counts of the indictment and a new trial on the remaining counts of the indictment. After careful consideration of the parties' pleadings, the Court concludes, as conceded by the government, that judgments of acquittal must be entered on counts four and five of the indictment (the money laundering counts). However,...

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