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U.S. v. GOFF

Criminal Action No. 2:07cr322-MHT (WO).

598 F.Supp.2d 1237 (2009)

UNITED STATES of America v. John W. GOFF.

United States District Court, M.D. Alabama, Northern Division.

February 18, 2009.

Attorney(s) appearing for the Case

James B. Perrine, Louis V. Franklin, Sr., Stephen P. Feaga, Tommie Brown Hardwick, Robert Randolph Neeley, U.S. Attorney's Office, Montgomery, AL, John Thomas Harmon, Pine Apple, AL, for United States of America.

Donald Rush Jones, Jr., Donald R. Jones, Jr., PC, Jeremy S. Walker, Thomas T. Gallion, III, Haskell Slaughter Young & Gallion LLC, Montgomery, AL, Milton Carver Davis, Law Offices of Milton Carver Davis, Tuskegee, AL, for John W. Goff.

OPINION

MYRON H. THOMPSON, District Judge.

Defendant John W. Goff moved orally for judgment of acquittal on Count 26 of the superseding indictment, arguing that the evidence failed to establish a violation of 18 U.S.C. § 1033(a). For those whose insurance business activities affect interstate commerce, the statute, in general, criminalizes intentionally making a materially false statement "in connection with any financial reports or documents...

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