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  5. 876 F.Supp. 395 (1995)
 

U.S. v. JONES

Nos. 94-CR-143, 94-CR-341.

876 F.Supp. 395 (1995)

UNITED STATES of America, Plaintiff, v. David A. JONES, a/k/a Captain Davy Jones, Defendant.

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

February 22, 1995.

Attorney(s) appearing for the Case

Martin, Martin & Woodard (Donald J. Martin, of counsel), Syracuse, NY, for defendant.

Thomas J. Maroney, U.S. Atty., N.D.N.Y. (Elizabeth S. Riker, Asst. U.S. Atty., of counsel), Syracuse, NY, for plaintiff.

MEMORANDUM-DECISION AND ORDER

MUNSON, Senior District Judge.

I. BACKGROUND

In an indictment dated April 20, 1994, defendant David A. Jones is charged with three counts of wire fraud in violation of 18 U.S.C. §§ 1342 and 1343, and ten counts of money laundering in violation of 18 U.S.C. §§ 1956(a)(1)(B)(i) and (b)(2) (Case Number 94-CR-143). In a separate indictment dated September 30, 1994, defendant is charged with two counts...

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