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U.S. v. WRIGHT

Case No. 3:16-cr-44.

UNITED STATES OF AMERICA, Plaintiff, v. JAMES L. WRIGHT, Defendant.

United States District Court, S.D. Ohio, Western Division.

October 12, 2017.

Attorney(s) appearing for the Case

James Wright, Defendant, represented by Bryan K. Penick , Sebaly Shillito Dyer, Robert G. Bernhoft , The Bernhoft Law Firm, S.C., pro hac vice, Robert L. Peabody , pro hac vice & Toby K. Henderson , Sebaly Shillito & Dyer.

USA, Plaintiff, represented by Melissa S. Siskind , US Dept. of Justice, Tax Division, Laura I. Clemmens , United States Attorney's Office & Thomas Ford Koelbl , U.S. Department of Justice.

DECISION AND ENTRY SUSTAINING IN PART AND OVERRULING IN PART DEFENDANT JAMES L. WRIGHT'S MOTION TO DISMISS COUNT ONE OF THE INDICTMENT (DOC. #52); COUNT ONE OF THE SUPERSEDING INDICTMENT SHALL PROCEED TO TRIAL ONLY AS TO SUBPARAGRAPHS 16l AND 16m; COUNTS TWO THROUGH EIGHT SHALL PROCEED TO TRIAL IN THEIR ENTIRETIES

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