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U.S. v. McGEE

Criminal Action No. 12-236.

955 F.Supp.2d 466 (2013)

UNITED STATES of America v. Timothy McGEE.

United States District Court, E.D. Pennsylvania.

July 24, 2013.

Attorney(s) appearing for the Case

Frank R. Costello, United States Attorney's Office, Philadelphia, PA, for United States of America.

Arthur Makadon, John C. Grugan, Christine R. O'Neil, Ballard Spahr Andrews & Ingersoll LLP, Philadelphia, PA, John Joseph Rice, Ballard Spahr LLP, San Diego, CA, for Timothy McGee.

MEMORANDUM OPINION

SAVAGE, District Judge.

Following the jury's verdict finding him guilty of securities fraud1 and perjury,2 defendant Timothy McGee moved for judgment of acquittal or, in the alternative, a new trial. We denied his motion and now explain why.

The trial evidence, viewed in favor of the government, was that McGee obtained information from an insider that Philadelphia...

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