United States v. Jones

DECISION AND ORDER

ELIZABETH A. WOLFORD, District Judge.

I.INTRODUCTION

Defendant Martin Rhys Jones (“Defendant”) is charged in a 40-count indictment with conspiracy to commit wire fraud, in violation of 18 U.S.C. § 1349; wire fraud, in violation of 18 U.S.C. §§ 1343 and 2; conspiracy to engage in money laundering, in violation of 18 U.S.C. § 1956(h); and money laundering, in violation of 18 U.S.C. §§ 1957(a) and 2, and 18 U.S.C. §§ 1956(a)(2)(A) and 2. (Dkt. 1). Presently before the Court is Defendant’s motion requesting release from custody, which is on appeal from the Decision and Order…