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U.S. v. STANFORD

Criminal Action No. H-09-342.

630 F.Supp.2d 751 (2009)

UNITED STATES of America v. Robert Allen STANFORD, a/k/a Sir Allen Stanford a/k/a Allen Stanford.

United States District Court, S.D. Texas, Houston Division.

June 30, 2009.

Attorney(s) appearing for the Case

Gregg Costa, Office of the U.S. Attorney, Houston, TX, Paul Pelletier, Jackie B. Patrick, United States Department of Justice, Washington, DC, for United States of America.

Dick DeGuerin, Sean Buckley, DeGuerin & Dickson, Houston, TX, for Defendant Robert Allen Stanford.

ORDER

DAVID HITTNER, District Judge.

Pending before the Court is United States of America's Motion for Revocation of Release Order. Having considered the motion, evidence, testimony and oral argument presented during a hearing held on June 29, 2009, and the applicable law, the Court determines the motion should be granted. Accordingly, the Court now enters the following findings of fact and conclusions of law. Any finding of fact that should be construed...

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