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U.S. v. SANFORD LTD.

Criminal Case No. 11-cr-352 (BAH).

878 F.Supp.2d 137 (2012)

UNITED STATES, Plaintiff, v. SANFORD LTD. and James Pogue, Defendants.

United States District Court, District of Columbia.

July 19, 2012.

Attorney(s) appearing for the Case

Frederick Walton Yette , U.S. Attorney's Office, Kenneth E. Nelson , U.S. Department of Justice, Environmental Crime Section, Washington, DC, for Plaintiff.

Michael G. Chalos , Chalos, O'Connor & Duffy, Port Washington, NY, for Defendants.

MEMORANDUM OPINION

BERYL A. HOWELL, District Judge.

Pending before the Court is Defendant Sanford Ltd.'s ("Sanford's") motion in limine to exclude evidence regarding the alleged monetary proceeds obtained by Sanford as a result of the offload of fish cargo from the fishing vessel San Nikunau. See Def.'s Mot. In Limine to Exclude Evid. of Monetary Proceeds ("Def.'s Mot. In Limine") at 1, ECF No. 143. To the extent that Sanford...

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