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U.S. v. WARSHAK

No. 1:06-CR-00111.

562 F.Supp.2d 986 (2008)

UNITED STATES of America, v. Steven E. WARSHAK, et al.

United States District Court, S.D. Ohio, Western Division.

May 13, 2008.

Attorney(s) appearing for the Case

Anne L. Porter, Deborah Diane Grimes, Karl Paul Kadon, III, United States Attorney's Office, Cincinnati, OH, Mark L. Josephs, U.S. Department of Justice Office of Consumer Litigation, Washington, DC, for Steven E. Warshak, et al.

Vipal Patel, United States Attorney's Office, Dayton, OH, for USA.

OPINION AND ORDER

S. ARTHUR SPIEGEL, Senior District Judge.

This matter is before the Court on the following motions: Defendants Steven Warshak, Berkeley Premium Nutraceuticals ("Berkeley") and TCI Media's Motion for Judgment of Acquittal or for New Trial (docs. 405, 331), the government's Response (doc. 440), and Defendants' Reply (doc. 452); Defendant Harriet Warshak's Motion for Judgment of Acquittal or for New Trial (doc. 395), the government's Response...

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