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U.S. v. GONZALEZ-PUJOL

Criminal No. 13-40-ART-(4),(5),(6),(7),(8).

UNITED STATES OF AMERICA, Plaintiff, v. ENRIQUE A. GONZALEZ-PUJOL, PATRICIA ANN SOLOMON, CATHERINE NICOLE RUSSELL, CARROLL LLOYD ELLIOTT, and LUCILLE M. FRIAL-CARRASCO, Defendants.

United States District Court, E.D. Kentucky, Southern Division, London.

February 10, 2016.

Attorney(s) appearing for the Case

Michael Stanley Johnston, Defendant, represented by Tanya Robin Cornette .

George Pierce Jones, III, Defendant, represented by Jason E. Williams .

Enrique A. Gonzalez-Pujol, Defendant, represented by Megan E. Mersch , O'Hara, Ruberg, Taylor, Sloan & Sergent.

Patricia Ann Solomon, Defendant, represented by Travis Alan Rossman , Rossman Law, PLLC.

Catherine Nicole Russell, Defendant, represented by David S. Hoskins , Hoskins, Hill & Hill, PLLC.

Carroll Lloyd Elliott, Defendant, represented by Lucas M. Joyner , Joyner Law Firm PLLC.

Lucille M. Frial-Carrasco, Defendant, represented by Edward L. Metzger, III , Adams, Stepner, Woltermann & Dusing, PLLC.

Irving Karten, Defendant, represented by Pamela I. Perry , Dresnick, Rodriguez, & Perry, P.A. & Jerry J. Cox , Cox & Fish, LLC.

USA, Plaintiff, represented by David Y. Olinger, Jr. , U.S. Attorney's Office, EDKY & William Samuel Dotson , U.S. Attorney's Office.

MEMORANDUM OPINION AND ORDER

Wrongdoing must be conscious to be criminal; this is a central tenet of our justice system. As Justice Robert H. Jackson once explained, this principle is "as universal and persistent in mature systems of law as belief in freedom of the human will and a consequent ability and...

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