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  5. 566 F.Supp.2d 652 (2008)
 

U.S. v. LAY

No. 1:07 CR 339.

566 F.Supp.2d 652 (2008)

UNITED STATES of America, Plaintiff, v. Mark D. LAY, Defendant.

United States District Court, N.D. Ohio, Eastern Division.

May 13, 2008.

Attorney(s) appearing for the Case

Andrew Friedman, Washington, DC, Percy Squire, The Law Offices of Squire & Pierre-Louis, LLC, Columbus, OH, Richard M. Kerger, Kerger & Associates, Toledo, OH, for Defendant.

Antoinette T. Bacon, Benita Y. Pearson, Office of the U.S. Attorney, Cleveland, OH, for Plaintiff.

MEMORANDUM OPINION AND ORDER

DOWD, District Judge.

TABLE OF CONTENTS

  I. Introduction....................................................................... 652
 II. A Time Line of Events in this Case................................................. 652
III. Applicable Law—Standard of Review for Rule 29 and Rule 33 Motions............ 652
     A. Rule 29 of the Federal Rules of Criminal Procedure—Motion for
      ...

                    
                    
                    

                        

                            

                                
                            

                            

                                

                                    
    
                                        
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