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U.S. v. MOSS

No. 2:11-CR-26-MEF.

828 F.Supp.2d 1292 (2011)

UNITED STATES of America v. James E. MOSS, Defendant.

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

December 13, 2011.

Attorney(s) appearing for the Case

Jared Morris , Todd A. Brown , U.S. Attorney's Office, Montgomery, AL, Michelle M. Petersen , Charles M. Edgar, Jr. , Michael C. Boteler , Thomas J. Krepp , Department of Justice, Tax Division, Washington, DC, for Plaintiff.

Richard Kelly Keith , Keith & Dubin, P.C., Montgomery, AL, for Defendant.

MEMORANDUM OPINION AND ORDER

MARK E. FULLER, District Judge.

I. INTRODUCTION

This cause comes before the Court on Defendant James Moss's Motion for Judgment of Acquittal and in the Alternative Motion for a New Trial (Doc. # 160). For the reasons discussed below, the motion is GRANTED IN PART and DENIED IN PART. More specifically, the motion is GRANTED as to Counts 1.B and 3 of the Indictment (Doc...

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