U.S. v. McGREGOR

Criminal Action No. 2:10cr186-MHT.

824 F.Supp.2d 1339 (2011)

UNITED STATES of America v. Milton E. McGREGOR, Thomas E. Coker, Larry P. Means, James E. Preuitt, Harri Anne H. Smith, Jarrell W. Walker, Jr., and Joseph R. Crosby.

United States District Court, M.D. Alabama, Northern Division.

October 20, 2011.


Attorney(s) appearing for the Case

Justin v. Shur , Peter J. Ainsworth , Barak Cohen , Brenda K. Morris , Edward T. Kang , Emily Rae Woods , Eric Olshan , John Luman Smith , U.S. Department of Justice, Washington, DC, Louis v. Franklin, Sr. , Stephen P. Feaga , U.S. Attorney's Office, Montgomery, AL, for United States of America.

Joseph Cleodus Espy, III , Benjamin Joseph Espy , William Martin Espy , Melton Espy & Williams, PC, Ashley Nicole Penhale , Clayton Rushing Tartt , James David Martin , Robert David Segall , Shannon Lynn Holliday , Copeland Franco Screws & Gill PA, Ronald Wayne Wise , Law Office of Ronald W. Wise, Thomas Martele Goggans , Attorney at Law, Montgomery, AL, Fred D. Gray, Sr. , Walter Edgar McGowan , Gray, Langford, Sapp, McGowan, Gray & Nathanson PC, Tuskegee, AL, Ruth H. Whitney , Inveritas, Little Rock, AR, Samuel H. Heldman , The Gardner Firm, Washington, DC, Stewart Davidson McKnight, III , Joel Evan Dillard , William Joseph Baxley , Baxley, Dillard, Dauphin McKnight & James, Brett Michael Bloomston , Attorney at Law, Joseph James Basgier, III , Bloomston & Basgier, William N. Clark , Glory R. McLaughlin , Stephen Wesley Shaw , William Hayes Mills , Redden, Mills & Clark, Birmingham, AL, for Milton E. McGregor, Thomas E. Coker, Larry P. Means, James E. Preuitt, Harri Anne H. Smith, Jarrell W. Walker, Jr., and Joseph R. Crosby.


OPINION

MYRON H. THOMPSON, District Judge.

Defendants Milton E. McGregor, Thomas E. Coker, Robert B. Geddie, Jr., Larry P. Means, James E. Preuitt, Quinton T. Ross, Jr., Harri Anne H. Smith, Jarrell W. Walker, Jr., and Joseph R. Crosby were charged in a 39-count indictment, which included charges of federal programs bribery, extortion, honest services mail and wire fraud, money laundering, making a false statement, obstruction of justice, and conspiracy...

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