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U.S. v. TANN

No. CRIM.A. 04-392CKK.

425 F.Supp.2d 26 (2006)

UNITED STATES of America, v. Gwendolyn TANN, Defendant.

United States District Court, District of Columbia.

March 21, 2006.

Attorney(s) appearing for the Case

Howard Bernard Katzoff, Law Offices Of Howard Katzoff, Washington, DC, Jonathan Jeffress, Federal Public Defender, Washington, DC, Marie Elise Haldane, Washington, DC, for defendant.

Chad Sarchio, John P. Carlin, U.S. Attorney's Office, Washington, DC, for U.S.

MEMORANDUM OPINION

KOLLAR-KOTELLY, District Judge.

Defendant, in her "Pre-Trial Statement and Proposed Voir Dire and Jury Instructions," offers three arguments that require resolution pending commencement of trial in this case on March 28, 2006. Specifically, Defendant asserts that (1) the "payee" and "memorandum" section of Defendant's personal checks are inadmissible hearsay, (2) certain checks and deposits are illegible, and therefore should be excluded...

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