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U.S. v. ROOT

Criminal Action No. 07-149.

560 F.Supp.2d 402 (2008)

UNITED STATES, v. Thomas L. ROOT.

United States District Court, E.D. Pennsylvania.

June 10, 2008.

Attorney(s) appearing for the Case

Bradley Davis Barbin, Karl H. Schneider, Columbus, OH, Thomas P. Hogan, Jr., Lamb McEriane PC, West Chester, PA, for Defendant.

MEMORANDUM AND ORDER

SCHILLER, District Judge.

Defendant Thomas Root moves this Court for a judgment of acquittal or, alternatively, for a new trial following convictions for conspiracy to defraud the United States and for tax evasion. For the following reasons, the Court denies his motions.

I. BACKGROUND

A. Factual background

Because the Court is tasked with reviewing the jury's verdict, the following facts are viewed...

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