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U.S. v. McGREGOR

Criminal Action No. 2:10cr186-MHT.

832 F.Supp.2d 1332 (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 28, 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 Plaintiff.

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, P.A., Ronald Wayne Wise , Law Office of Ronald W. Wise, Thomas Martele Goggans , Thomas M. Goggans , Attorney at Law, Montgomery, AL, Fred Sr. D. Gray , Walter Edgar McGowan , Gray Langford Sapp McGowan Gray, 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 , Brett M. 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 Defendants.

OPINION AND ORDER

MYRON H. THOMPSON, District Judge.

Following a mistrial, defendants Milton E. McGregor, Thomas E. Coker, Larry P. Means, James E. Preuitt, Harri Anne H. Smith, and Jarrell W. Walker, Jr. move to dismiss the indictment and for judgments of acquittal on double-jeopardy grounds. Relying on principles of issue preclusion embodied in the Double Jeopardy Clause, the defendants argue that...

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