Attorney(s) appearing for the Case
Michael T. Rand, Defendant, represented by Brent J. Gurney , Wilmer Cutler Pickering Hale and Dorr LLP, Jeannie S. Rhee , Wilmer Cutler Pickering Hale and Dorr LLP & Claire J. Rauscher , Womble, Carlyle, Sandridge & Rice.
Michael T. Rand, Defendant,represented by Donald Franklin Samuel , Garland Samuel & Loeb, P.C..
Michael T. Rand, Defendant, represented by Edward T.M. Garland , Garland, Samuel & Loeb, P.C..
Michael T. Rand, Defendant,represented by Janice Arlene Singer-Capek , Thompson & Singer, P.A..
Michael T. Rand, Defendant, represented by Joshua Paul Gunnemann , Rogers & Hardin LLP, Patrick Radcliffe Sullivan , Garland, Samuel & Loeb & Stephen D. Councill , Rogers & Hardin LLP.
Beazer Homes USA, Inc., Movant, represented by David G. Januszewski , Cahill Gordon & Reindel, LLP, David N Kelley , Cahill Gordon & Reindel LLP & Kenneth D. Bell , McGuire Woods LLP.
USA, Plaintiff, represented by Benjamin Bain-Creed , U.S. Attorney's Office, Kurt W. Meyers , U.S. Attorney's Office & Maria Kathleen Vento , US Attorney's Office.
United States District Court, W.D. North Carolina, Charlotte Division.
ORDER
ROBERT J. CONRAD, Jr., District Judge.
THIS MATTER is before the Court on the defendant's Motion to Dismiss on Double Jeopardy Grounds, (Doc. No. 214), and related pleadings. For the reasons stated below, the motion will be denied.
I. PROCEDURAL HISTORY
The defendant went to trial on an eleven count Indictment, (Doc. No. 3), containing charges of conspiracy, wire fraud, securities fraud, false statements to a bank, and...
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