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United States v. Musgrave

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF OHIO WESTERN DIVISION
Feb 1, 2013
Case No.3:11-cr-183-001 (S.D. Ohio Feb. 1, 2013)

Opinion

Case No.3:11-cr-183-001

02-01-2013

UNITED STATES OF AMERICA, v. PAUL DAVID MUSGRAVE, Defendant.

Attorneys for Plaintiff: Dwight Keller Alex Sistla Attorneys for Defendant: William Terpening Matthew DeAntonio


Judge Timothy S. Black


Minutes for a Jury Trial (Day 5) before

the HONORABLE TIMOTHY S. BLACK, U.S. DISTRICT JUDGE

COURTROOM DEPUTY: Mary Rogers
LAW CLERK: Michael Rhinehart
COURT REPORTER: Jodie Perkins, Official Court Reporter

TIME: Began: 8:45 am Concluded: 1:20 pm

Attorneys for Plaintiff:
Dwight Keller
Alex Sistla

Attorneys for Defendant:
William Terpening
Matthew DeAntonio

WITNESSES

Andrea Kinzig; Defendant called John Staub and Barbara Musgrave

PROCEDURES

_x_ Counsel present

___ Voir Dire started/concluded

___ Jury Selected

___ Opening Statements made by both Plaintiff and Defendant

_x_ Plaintiff calls witnesses

_x_ Plaintiff admits exhibits

_x_ Plaintiff rests

_x_ Defendant calls witnesses

___ Defendant admits exhibits

___ Defendant rests

_ Plaintiff's rebuttal ___ No rebuttal

_ Closing Arguments

Remarks: Argument heard regarding Defendant's Motion (Doc 99); the Court GRANTED IN PART and DENIED IN PART the Defendant's Motion and addressed the parties regarding summary evidence and provided instructions in that regard; Government called Andrea Kinzig (sworn); Government rests; Offers Exhibits (marked and admitted); Defendant makes oral Rule 29 Motion, reserves argument pending witness testimony; Calls witnesses: John Staub, Barbara Musgrave, (sworn); Jury admonished and released for the day; Oral argument heard on Defendant's oral motion for Rule 29; Jury Charge Conference conducted; Trial to resume on 2/4/2013 at 9:15 a.m.


Summaries of

United States v. Musgrave

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF OHIO WESTERN DIVISION
Feb 1, 2013
Case No.3:11-cr-183-001 (S.D. Ohio Feb. 1, 2013)
Case details for

United States v. Musgrave

Case Details

Full title:UNITED STATES OF AMERICA, v. PAUL DAVID MUSGRAVE, Defendant.

Court:UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF OHIO WESTERN DIVISION

Date published: Feb 1, 2013

Citations

Case No.3:11-cr-183-001 (S.D. Ohio Feb. 1, 2013)