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U.S. v. ORTIZ de ZEVALLOS

No. 89-0677-CR.

748 F.Supp. 1569 (1990)

UNITED STATES of America, Plaintiff, v. Emilio ORTIZ de ZEVALLOS, Michael Macko, and Frank Van Ameringen, Defendants.

United States District Court, S.D. Florida.

October 18, 1990.

Attorney(s) appearing for the Case

Paul E. Pelletier, Asst. U.S. Atty., for plaintiff.

Michael H. Tarkoff, Miami, Fla., for defendant Zevallos.

Jay L. Levine, Miami, Fla., for defendant Macko.

Kenneth Swartz, Asst. Public Defender, for defendant Van Ameringen.

ORDER GRANTING MOTION FOR JUDGMENT OF ACQUITTAL AND DENYING MOTION FOR NEW TRIAL

NESBITT, District Judge.

This cause came before the Court upon the Defendants' motions for judgment of acquittal and new trial pursuant to Federal Rules of Criminal Procedure 29 and 33.1 The Defendants were charged with violating 1) the Cuban Assets Control Regulations, 31 C.F.R. § 515.201(b)(1), promulgated pursuant to the Trading With the...

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