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U.S. v. JACKSON

Criminal Action No. 3:16-CR-31 (GROH).

UNITED STATES OF AMERICA, Plaintiff, v. BRENT JACKSON, STEVE CRITES, JAMES MELVIN CRITES, BETTY CRITES, KRISTY VANDUZER, LARRY WEBSTER and JAMES R. CRITES, a/k/a "JAY," Defendants.

United States District Court, N.D. West Virginia, Martinsburg.

November 2, 2016.

Attorney(s) appearing for the Case

Brent Jackson, Defendant, represented by Floyd M. Sayre, III , Bowles Rice McDavid Graff & Love & Jay R. Nanavati , Baker & Hostetler, LLP, pro hac vice.

Steve Crites, Defendant, represented by Harry A. Smith, III , McNeer, Highland, McMunn & Varner, LC.

James Melvin Crites, Defendant, represented by Barry P. Beck , Power, Beck & Matzureff Law Offices.

Betty Crites, Defendant, represented by Eric S. Black , The Law Office of Eric S. Black, Esquire.

Kristy Vanduzer, Defendant, represented by Robert C. Stone, Jr. , Robert C. Stone Jr., PLLC.

Larry Webster, Defendant, represented by S. Andrew Arnold , Arnold & Bailey, PLLC.

James R. Crites, Defendant, represented by J. Mark Sutton , Sutton & Janelle, PLLC.

USA, Plaintiff, represented by L. Danae DeMasi-Lemon , U.S. Attorney's Office, Paul T. Camilletti , U.S. Attorney's Office & Anna Krasinski , U.S. Attorney's Office.

MEMORANDUM OPINION AND ORDER

Now before the Court are the Defendants' Motion to Dismiss Counts 1-52 of the Indictment [ECF No. 83], Motion to Dismiss Count 53 of the Indictment [ECF No. 84] and Motion for Bill of Particulars [ECF No. 87], each having been filed on October 19, 2016...

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