United States v. Lillie

MEMORANDUM OPINION AND ORDER

ROBERT M. DOW, JR., District Judge.

The Court has before it the Government’s motion in limine [52] to preclude Defendant Brian K. Lillie (“Lillie”) from arguing, or otherwise presenting evidence suggesting, that he did not act with intent to defraud because he made false statements in good faith or with other beneficial motivation. For the reasons stated below, government’s motion [52] is granted in part and denied in part.

I. Background

On September 10, 2008, a federal grand jury returned a one-count indictment [1] against Defendants Lillie and Andre Johnson…