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U.S. v. HOLLIER

No. 03 CRIM. 144VM.

314 F.Supp.2d 250 (2004)

UNITED STATES of America, v. Kimberly HOLLIER, Defendant.

United States District Court, S.D. New York.

April 19, 2004.

Attorney(s) appearing for the Case

Marcia Cohen, Assistant United States Attorney, Mary Jo White, United States Attorney, Criminal Division, New York, NY, for U.S.

Earl L. Scott, New York, NY, for Kimberly Hollier.

DECISION AND ORDER

MARRERO, District Judge.

A jury convicted the defendant in this action of three counts tax evasion, and he now moves the Court to set aside the verdict and enter a judgment of acquittal. The Court finds that the evidence supporting the conviction was more than sufficient and that were no legal errors to justify entering a judgment of acquittal. The motion is denied.

I. BACKGROUND

A grand jury...

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