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U.S. v. NICOLETTI

Case No. 15-20382.

UNITED STATES OF AMERICA, Plaintiff, v. PAUL NICOLETTI, Defendant.

United States District Court, E.D. Michigan, Southern Division.

April 18, 2017.

Attorney(s) appearing for the Case

Paul Nicoletti, Defendant, represented by John R. Minock , Cramer, Minock & Sweeney, P.L.C..

United States of America, Plaintiff, represented by Craig A. Weier , U.S. Attorney's Office.

ORDER GRANTING DEFENDANT'S MOTION IN LIMINE TO PRECLUDE IMPROPER EVIDENCE AND ARGUMENT [Doc. 48]

I. INTRODUCTION

The United States charged Paul Nicoletti ("Nicoletti") in a four-count indictment with conspiracy to commit bank fraud and aiding and abetting bank fraud...

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