United States v. Shelby

AMENDED ORDER *

GILMORE, District Judge.

Pending before the Court is Defendant Rex Shelby’s Motion to Dismiss Counts 2 and 47 Through 50 of the Fifth Superseding Indictment and Counts 2 and 7 Through 10 of the Seventh Superseding Indictment, and to Prohibit the Introduction of Certain Evidence on Grounds of Collateral Estoppel (Instrument No. 969), filed on January 24, 2006.

I

On March 11, 2003, the United States of America filed a multiple-count Indictment against Defendants Joseph Hirko, Kevin Howard, Scott Yeager, Rex Shelby, Michael Krautz (hereinafter “Defendants”) and former Defendants…