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U.S. v. RAND

Docket No. 3:10-cr-00182-RJC-DSC.

UNITED STATES OF AMERICA v. MICHAEL T. RAND.

United States District Court, W.D. North Carolina, Charlotte Division.

May 16, 2014.

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.

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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