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U.S. v. BUTLER

Crim. No. 88-53-N.

704 F.Supp. 1338 (1989)

UNITED STATES of America v. Frank E. BUTLER, III and Owen R. Thornton.

United States District Court, E.D. Virginia, Norfolk Div.

January 3, 1989.

Attorney(s) appearing for the Case

Stanley Sacks, Andrew Sacks, Norfolk, Va., for Butler.

J. Brian Donnelly, Virginia Beach, Va., for Thornton.

Joseph A. Fisher, III, James A. Metcalfe, Justin W. Williams, Mark A. Adler, Rachel Ballow, U.S. Attys. Office, Norfolk, Va., for U.S.

MEMORANDUM OPINION AND ORDER

CLARKE, District Judge.

This matter comes before the Court on defendants' various post-trial motions. On November 28, 1988, after an eight-week jury trial, both defendants were found guilty of numerous counts, including charges of wire fraud, bank fraud, racketeering and bankruptcy fraud. The defendant Frank E. Butler, III has filed, alternatively, a Motion for Judgment of Acquittal, a Motion for a New Trial, and a Motion in...

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