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U.S. v. JONES

No. 1:12-CR-00125 EAW.

143 F.Supp.3d 78 (2015)

UNITED STATES of America, v. Martin Rhys JONES, Defendant.

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

Signed November 10, 2015.

Attorney(s) appearing for the Case

John E. Rogowski, U.S. Attorney's Office, Buffalo, NY, for United States of America.

E. Carey Cantwell, E. Carey Cantwell P.C., Buffalo, NY, for Defendant.

DECISION AND ORDER

I. INTRODUCTION

Defendant Martin Rhys Jones ("Defendant") is charged in a 40-count indictment with conspiracy to commit wire fraud, in violation of 18 U.S.C. § 1349; wire fraud, in violation of 18 U.S.C. §§ 1343 and 2; conspiracy...

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