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U.S. v. RICHARDS

No. 98 Cr. 1377(DC).

105 F.Supp.2d 256 (2000)

UNITED STATES of America v. Melvin Lloyd RICHARDS, et al., Defendants.

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

June 30, 2000.

Attorney(s) appearing for the Case

Mary Jo White, U.S. Attorney for Southern District of New York by Bonnie Jonas, Jason Sabot, Assistant U.S. Attorneys, New York City, for U.S.

Deborah A. Schwartz, New York City, Weber & Weber by William E. Weber, Hauppauge, NY, for defendants.

MEMORANDUM DECISION

CHIN, District Judge.

In this case, defendant Melvin Lloyd Richards was convicted by a jury on February 17, 2000 of conspiracy, securities fraud, and wire fraud. Following the jury's verdict, I remanded Richards because I believed he presented a risk of flight. Richards thereafter asked to be released on bail; I denied the motion. Sentencing is scheduled for July 12, 2000.

By his counsel's letter dated May 11, 2000, Richards...

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