United States v. Kennedy

Full title: UNITED STATES OF AMERICA v. KENNETH KENNEDY, et al.

Court: UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF TENNESSEE NASHVILLE DIVISION

Date published: Sep 4, 2012

Case No. 3:07-cr-00263 (M.D. Tenn. Sep. 4, 2012)

Opinion

Case No. 3:07-cr-00263

09-04-2012

UNITED STATES OF AMERICA v. KENNETH KENNEDY, et al.

HAYNES

JUDGE HAYNES

MOTION TO MAKE EXHIBITS PART OF THE RECORD

Comes now the United States of America, by and through the undersigned attorney and respectfully moves this court to make the following trial exhibits part of the record for the

+-----------------------------------------------------------------------------+ ¦Government's ¦ ¦ ¦ ¦Description ¦ ¦Trial Exhibit No. ¦ ¦ +------------------------+----------------------------------------------------¦ ¦No. 56 ¦SunTrust Funds Transfer Authorization ¦ +------------------------+----------------------------------------------------¦ ¦Nos. 57, 58 and 59 ¦SunTrust Records ¦ +------------------------+----------------------------------------------------¦ ¦Nos. 76b, 77a, 77b, ¦ ¦ ¦ ¦Promissory notes and canceled checks ¦ ¦78a and 78b ¦ ¦ +------------------------+----------------------------------------------------¦ ¦No. 128, pp. 117, ¦ ¦ ¦119-20, ¦Records from BB&T, Hopkinsville ¦ ¦ ¦ ¦ ¦131-134, 152-154, 167 ¦ ¦ +------------------------+----------------------------------------------------¦ ¦No. 131, pp. 10, 48 ¦Pinnacle Bank records ¦ +------------------------+----------------------------------------------------¦ ¦Nos. 145, 146, and 147 ¦U.S. Bank Records ¦ +------------------------+----------------------------------------------------¦ ¦No. 154A-E ¦Fax Documents ¦ +------------------------+----------------------------------------------------¦ ¦No. 195 ¦Chart of transactions associated with Ken Kennedy ¦ +------------------------+----------------------------------------------------¦ ¦No. 196 ¦Chart of funds directed to Ken Kennedy ¦ +------------------------+----------------------------------------------------¦ ¦No. 197 ¦Chart of transactions associated with Ann ¦ ¦ ¦Scarborough ¦ +------------------------+----------------------------------------------------¦ ¦No. 198 ¦Chart of funds directed to Ann Scarborough ¦ +-----------------------------------------------------------------------------+