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U.S. v. REEVES

Criminal No. 11-520 (JBS).

84 F.Supp.3d 375 (2015)

UNITED STATES of America v. Thomas REEVES, Todd Reeves, Renee Reeves, Shellrock, LLC, Kenneth W. Bailey, Mark Bryan, Harbor House, Inc., Defendants.

United States District Court, D. New Jersey.

Signed February 4, 2015.

Attorney(s) appearing for the Case

Wayne D. Hettenbach , Senior Trial Attorney, Patrick M. Duggan , Trial Attorney, U.S. Department of Justice, Environmental Crimes Section, Washington, D.C., William J. Hughes, Jr., Esq. , Cooper, Levenson, April, Niedelman & Wagenheim, PA, Atlantic City, NJ, for Defendant Thomas Reeves Co-Counsel for Defendant Shellrock, LLC.

Edwin J. Jacobs, Jr., Esq. , Michael F. Myers, Esq. , Jacobs & Barbone, Atlantic City, NJ, for Defendant Todd Reeves Co-Counsel for Defendant Shellrock, LLC.

Alois Harold Kokes, Esq. , Ocean City, NJ, for Defendant Renee Reeves.

John S. Furlong, Esq. , Furlong & Krasny, Esqs., West Trenton, NJ, for Defendant Mark Bryan and Harbor House, Inc.

Kevin P. McCann, Esq. , Beth Ann Hellriegel White, Esq. , Chance & McCann LLC, Bridgeton, NJ, for Defendant Kenneth Bailey.

OPINION

I. INTRODUCTION

This matter is before the court on four pending post-trial motions in the above criminal action. This criminal case arose out of the alleged falsification of documents relating to Delaware Bay oysters harvested, sold, and/or purchased by the respective defendants. The following...

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