U.S. v. JONES

No. 12-CR-125W.

UNITED STATES OF AMERICA, v. MARTIN RHYS JONES a/k/a Martin Reece a/k/a John Allen, Defendant.

United States District Court, W.D. New York.

August 4, 2015.


Attorney(s) appearing for the Case

Arnold Wrobel, Defendant, represented by Thomas J. Eoannou .

Martin Rhys Jones, Defendant, represented by E. Carey Cantwell , E. Carey Cantwell P.C..

Monica Romaszko, Defendant, represented by Brian P. Comerford , Federal Public Defender.

Gene Clark Foland, Defendant, represented by James P. Harrington , Harrington and Mahoney & Ian Michael Harrington , Harrington and Mahoney.

Jeffrey G. Klein, Defendant, represented by James S. Benjamin , Benjamin & Aaronson, P.A..

Walter Tatum, Defendant, represented by John J. Molloy .

Joel Marcus, Defendant, represented by Richard Lawrence Rosenbaum .

Saad Shuaib, Defendant, represented by Syed S. Ahmed , Legal Advocate Group, P.A. & Herbert L. Greenman , Lipsitz Green Scime Cambria LLP.

Raymond Malizio, Defendant, represented by A. Joseph Catalano .

Jamie Lee Church, Defendant, represented by James T. Parkinson , BuckleySandler LLP.

USA, Plaintiff, represented by John E. Rogowski , U.S. Attorney's Office & Russell T. Ippolito, Jr. , U.S. Attorney's Office.


DECISION AND ORDER

I. INTRODUCTION

Pending before the Court is a motion (Dkt. No. 337) by defendant Martin Rhys Jones ("Jones") for pretrial release on a $250,000 bond secured by up to $100,000 cash. Alternatively, Jones asks for severance from his codefendants and an immediate trial. Jones has...

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