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U.S. v. DIANA SHIPPING SERVICES, S.A.

Criminal No. 2:13cr40.

985 F.Supp.2d 719 (2013)

UNITED STATES of America, v. DIANA SHIPPING SERVICES, S.A., Ioannis Prokakis, and Antonios Boumpoutelos, Defendants.

United States District Court, E.D. Virginia. Norfolk Division.

December 2, 2013.

Attorney(s) appearing for the Case

Joseph L. Kosky, United States Attorney's Office, Norfolk, VA, for Plaintiff.

Lawrence Hunter Woodward, Jr., Shuttleworth Ruloff Swain Haddad & Morecock PC, Virginia Beach, VA, Patrick Hugh O'Donnell, Kaufman & Canoles PC, Norfolk, VA, for Defendants.

OPINION AND ORDER

MARK S. DAVIS, District Judge.

This matter is before the Court on Defendants' consolidated post-trial motion for judgment of acquittal on Counts 5, 6, 8 and 9. ECF No. 113. The primary focus of Defendants' motion is the assertion that the above referenced counts are multiplicitous. For the reasons set forth below, Defendants' motion is DENIED.

I. Factual and Procedural Background

During calendar year...

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