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Registered: 01-2012
Location: Crossville. TN
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Pilot Flying J defendants ask for delay of trial in light of millions of pages of evidence

The court overseeing the criminal trials of former Pilot Flying J employees and their alleged involvement in the widespread fuel rebate fraud case uncovered in 2013 has issued an order requiring prosecutors to disclose to defendants and their attorneys all of the evidence gathered against them in the April 2013 raids on Pilot Flying J offices.

That evidence could include, according to court documents, “hundreds of millions of pages” of documents, along with more than 200 hours of recordings produced by FBI informants working at Pilot during the federal investigation. Defendants say the government seized more than 5 terabytes of digital documents, including emails and spreadsheets, from Pilot offices in Tennessee, Kentucky, Iowa and Texas.

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3/10/2016, 12:18 pm Link to this post Email CTRetired   PM CTRetired Blog

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