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U.S. v. TURNER

Criminal Action No. 1:12cr169-MHT.

985 F.Supp.2d 1311 (2013)

UNITED STATES of America v. James Timothy TURNER.

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

June 26, 2013.

Attorney(s) appearing for the Case

Justin K. Gelfand, U.S. Department of Justice, Tax Division, Washington, DC, Gray M. Borden, Mdal U.S. Attorney's Office, Montgomery, AL, for United States of America.

Everett McRae Urech, Urech & Livaudais, PC, Daleville, AL, for James Timothy Turner.

OPINION AND ORDER

MYRON H. THOMPSON, District Judge.

On March 22, 2013, a federal jury found defendant James Timothy Turner guilty on every count in a 10-count indictment. Turner was convicted of conspiracy to defraud the United States in violation of 18 U.S.C. § 371 (count one), passing fictitious obligations in violation of 18 U.S.C. § 514 (count two), aiding and abetting the passing of fictitious...

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