From Casetext: Smarter Legal Research

United States v. Musgrave

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF OHIO WESTERN DIVISION
Jan 28, 2013
Case No.3:11-cr-183-1 (S.D. Ohio Jan. 28, 2013)

Opinion

Case No.3:11-cr-183-1

01-28-2013

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 1) 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

Attorneys for Plaintiff:
Dwight Keller
Alex Sistla

Attorneys for Defendant:
William Terpening
Matthew DeAntonio

WITNESSES


Jerry Mercer


PROCEDURES

_x_ Counsel present
_x_ Vior Dire conducted; jury selected and empaneled/sworn
_x_ Opening Statements made by both Plaintiff and Defendant
_x_ Plaintiff calls witnesses
___ Plaintiff admits
_Plaintiff rests
_Defendant calls witnesses
_Defendant admits exhibits
_Defendant rests
_Plaintiff's rebuttal ___ No rebuttal
_Closing Arguments

Remarks: Jury Trial commences; Court made oral ruling on Gov't Motion in Limine (Doc.94) - motion is moot; Voir dire conducted; 14 jurors empaneled and sworn; Parties make Opening Statements; Court gave instruction prior to Defendant's opening; Stipulation that MFSB was FDIC insured read into the record; Government called witness Jerry Mercer (sworn); Testimony given and to be continued; Day one completed; Jury admonished; Trial to continue on 1/29/2013 at 9:00 a.m. Counsel to report by 8:45 a.m.


Summaries of

United States v. Musgrave

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF OHIO WESTERN DIVISION
Jan 28, 2013
Case No.3:11-cr-183-1 (S.D. Ohio Jan. 28, 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: Jan 28, 2013

Citations

Case No.3:11-cr-183-1 (S.D. Ohio Jan. 28, 2013)