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McNAUGHTON v. U.S.

No. Civ.A. 97-2797. No. 93-CR-147-10.

3 F.Supp.2d 592 (1998)

Richard C. McNAUGHTON v. UNITED STATES of America.

United States District Court, E.D. Pennsylvania.

Opinion Denying Reconsideration May 11, 1998.

Attorney(s) appearing for the Case

Richard McNaughton, pro se, for plaintiff.

Mary E. Crawley, Asst. U.S. Atty., Peter Goldberger, for defendant.

MEMORANDUM AND ORDER

ANITA B. BRODY, District Judge.

Richard McNaughton ("McNaughton") was indicted on March 26, 1993 as part of a seventeen-defendant, eighty-nine count indictment charging evasion of excise taxes on fuel oil, and related offenses. In a superseding indictment filed on September 19, 1993, McNaughton was charged with 24 counts of conspiracy, wire fraud, tax evasion, and RICO forfeiture. On May 23, 1994, after a 20-day trial, McNaughton...

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