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U.S. v. NEILL

Crim. Action No. 95-0323-01 (JHG).

964 F.Supp. 438 (1997)

UNITED STATES of America, v. Denis M. NEILL, Defendant.

United States District Court, District of Columbia.

May 1, 1997.

Attorney(s) appearing for the Case

John Martin, Bray, Joseph Martin Jones, Schwalb, Donnenfeld, Bray & Silbert, P.C., Washington, DC, for defendant.

Richard A. Poole, U.S. Department of Justice, Criminal Division, Fraud Section, John E. Sullivan, U.S. Department of Justice, Criminal Section, Tax Division, Washington, DC, for U.S.

MEMORANDUM OPINION AND ORDER

JOYCE HENS GREEN, District Judge.

Upon consideration of Defendant Denis M. Neill's Motion For a New Trial, the government's opposition thereto, the defendant's reply, and the record in this matter, the defendant's motion will be denied.

On March 10, 1997, a jury convicted Defendant Denis M. Neill of Count Six of the Indictment,1 which alleged a violation of 26

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