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UNITED STATES v. REAVES

Crim. A. No. 85-44.

636 F.Supp. 1575 (1986)

UNITED STATES of America, Plaintiff, v. Frank REAVES, Jr., and Harold Shapot, Defendants.

United States District Court, E.D. Kentucky, Lexington Division.

July 1, 1986.

Attorney(s) appearing for the Case

Jane Graham and Thomas Self, Office of U.S. Atty., Lexington, Ky., for plaintiff.

William E. Johnson, Frankfort, Ky., for Reaves.

John F. Lang, New York City and Richard Plymale, Lexington, Ky., for Shapot.

OPINION

BERTELSMAN, District Judge:

Both the prosecution and the defendants in this criminal tax fraud case have challenged the authority of this Court to curtail the presentation of cumulative and time-wasting evidence by placing time limits on various stages of the trial.

BACKGROUND

The indictment charges the defendants with setting up and participating in several spurious coal mining partnerships, not with the genuine intent of doing...

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