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U.S. v. NUSBAUM

Criminal No. JFM-09-0328.

UNITED STATES OF AMERICA, v. HARVEY NUSBAUM, ET AL.

United States District Court, D. Maryland.

December 4, 2009.

OPINION

J. FREDERICK MOTZ, District Judge.

The United States has filed a motion in limine to preclude defendants from presenting evidence or arguing that defendants were operating as a joint venture. Defendants, in turn, have filed a motion in limine authorizing them to introduce evidence and present argument of a single entity defense. The joint venture/single entity issue is also raised by a motion in limine filed by the United States to preclude expert...

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