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U.S. v. HALL

Criminal No. 02-31-P-H.

434 F.Supp.2d 19 (2006)

UNITED STATES of America v. Kevin Richard HALL, Defendant.

United States District Court, D. Maine.

June 16, 2006.

Attorney(s) appearing for the Case

Donald E. Clark, Helene Kazanjian, Office of the United States Attorney, Portland, ME, James W. Chapman, Jr., U.S. Department Of Justice, Northern Criminal Enforcement Section, Tax Division, Washington, DC, for United States of America.

Edward S. MacColl, Thompson, Bull, Furey, Bass & MacColl, LLC, PA, Portland, ME, for Defendant.

ORDER ON DEFENDANT'S MOTION FOR NEW TRIAL

HORNBY, District Judge.

Introduction

Over three years ago, a jury convicted Kevin Hall of 168 criminal charges. One conviction was a conspiracy to distribute marijuana, in violation of 21 U.S.C. §§ 841(a)(1) and 846 (2000); the rest were money laundering and tax evasion, in violation of 18 U.S.C. § 1956(a)(1)(B)(i) and 26 U.S.C. § 7201. Hall appealed his convictions and his sentence...

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