U.S. v. FOREHAND

Criminal Action No. 1:12cr181-MHT.

943 F.Supp.2d 1329 (2013)

UNITED STATES of America v. Edward Lincoln FOREHAND.

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

March 13, 2013.


Attorney(s) appearing for the Case

Andrew O. Schiff , Tommie Brown Hardwick , Jared Morris , United States Attorney's Office, Greg M. Biggs , Stephen P. Feaga , Alabama Securities Commission, Montgomery, AL, for United States of America.

James Woodfin Parkman, III , William Calvin White, II , Birmingham, Mark D. Johnson , Dothan, AL, for Edward Lincoln Forehand.


OPINION AND ORDER

Myron H. Thompson, District Judge.

Defendant Edward Lincoln Forehand is charged with wire, mail, and securities fraud, and transacting in criminally derived property, in violation of 18 U.S.C. §§ 1343 and 1341, 15 U.S.C. § 77q(a), and 18 U.S.C. § 1957(a). Before the court is the government's pretrial motion to exempt its expert witness from sequestration pursuant to Federal Rule of Evidence 615(c). For reasons that will...

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