United States v. Stanford

ORDER

DAVID HITTNER, District Judge.

Pending before the Court is Defendant Robert Allen Stanford’s Motion for Release from Detention or Dismissal of the Indictment Based on Violations of the Due Process Clause of the Fifth Amendment and the Sixth and Eighth Amendments to the United States Constitution. Having considered the motion, submissions, and applicable law, the Court determines the motion should be denied.

BACKGROUND

On June 18, 2009, a federal grand jury in the Southern District of Texas returned a twenty-one count indictment against Defendant Robert Allen Stanford (“Stanford”), Chairman…