Legal Opinion
United States v. Marks
District Court, E.D. Pennsylvania
Decided November 26, 1996No. Criminal Action 96-361-1PublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM
DALZELL, District Judge.
Before the Court is defendant Michael Marks’s motion for reconsideration of our denial of bail pending his sentencing. After a hearing today and for the reasons discussed below, the motion is denied.
I. Factual Background
On August 15, 1996, defendant Michael Marks 1 was indicted on a ten-count indict ment charging wire fraud, 2 interstate transportation of securities obtained by fraud, conspiracy to defraud the United States, and attempt to launder monetary instruments. On November 18, 1996 — the day scheduled for the start of his trial in this case — the…
2Cases cited9 opinions
- United States v. Richard O. BertoliCourt of Appeals for the Third Circuit · 1994
- United States v. Stanton Miller and Robert MillerCourt of Appeals for the Third Circuit · 1985
- James E. Bryant v. James H. Gomez, Director, Department of Corrections, Charles D. Marshall, WardenCourt of Appeals for the Ninth Circuit · 1995
- Werner v. McCotterCourt of Appeals for the Tenth Circuit · 1995
- United States v. BertoliDistrict Court, D. New Jersey · 1994
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3Cited by5 opinions
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- United States v. NeddDistrict Court, D. Maine · 2006
- United States v. Robert SuarezCourt of Appeals for the Sixth Circuit · 2001