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U.S. v. MUSAL

No. 4:02-CV-40449-JEG.

421 F.Supp.2d 1153 (2006)

UNITED STATES of America, Plaintiff, v. Richard MUSAL, Defendant.

United States District Court, S.D. Iowa, Central Division.

January 25, 2006.

Attorney(s) appearing for the Case

Harold N. Schneebeck, Jr., Brown Winick Graves Gross Baskerville & Schoenebaum PLC, West Des Moines, IA, for Plaintiff.

Anne Norris Graham, USDOJ Tax Division, Laquita Taylor Phillips, US Dept of Justice, Washington, DC, for Defendant.

ORDER

GRITZNER, District Judge.

Before the Court is Defendant Richard Musal's Renewed Motion for Judgment as a Matter of Law and Motion for a New Trial, which the Government resists. Neither party has requested a hearing, and the Court finds that a hearing is unnecessary. For the reasons discussed below, Musal's motions must be denied.

SUMMARY OF MATERIAL FACTS

Access Air, Inc. ("Access Air"), was a corporation that provided commercial...

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