Legal Opinion
United States v. Hollender
District Court, S.D. New York
Decided September 12, 2001No. 01 CR.216(CM)PublishedCited by 5 opinions
1Opinion of the Court
DECISION AND ORDER ON BAIL APPLICATION
McMAHON, District Judge.
Defendant Chaim Hollender stands indicted by a grand jury of over thirty counts of various types of fraud — wire, mail credit card and bank frauds — as well as racketeering, conspiracy under the Racketeering and Corrupt Practices Act (RICO), and money laundering. Hollen-der faces an estimated total of 121 to 151 months of imprisonment if convicted.
Hollender’s application for bail, opposed by the Government, was denied by United States Magistrate Judge Mark D. Fox, on the ground that (1) the charges against Hollender were extremely…
2Cases cited6 opinions
- United States v. Godofredo MartirCourt of Appeals for the Second Circuit · 1986
- United States v. Mutulu ShakurCourt of Appeals for the Second Circuit · 1987
- United States v. ColeDistrict Court, E.D. Pennsylvania · 1988
- United States v. LevineDistrict Court, N.D. Indiana · 1991
- United States v. BarnettDistrict Court, W.D. Louisiana · 1997
1 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- United States v. AndersonDistrict Court, District of Columbia · 2005
- Ben v. United StatesDistrict Court, N.D. New York · 2016
- People v. CamachoSuperior Court of The Virgin Islands · 2005
- People v. FordSuperior Court of The Virgin Islands · 2008
- United States v. GentryDistrict Court, D. Arizona · 2006