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U.S. v. BENSON

Case No. CR-12-00480 (KAW).

UNITED STATES OF AMERICA, Plaintiff, v. BURTON O. BENSON, Defendant.

United States District Court, N.D. California.

June 13, 2014.

Attorney(s) appearing for the Case

Burton Orville Benson, Defendant, represented by Ismail Jomo Ramsey, Ramsey & Ehrlich LLP & Katharine Ann Kates, Ramsey & Ehrlich LLP.

Eric Burton Benson, Defendant, represented by William Hugo Kimball, Law Office of William H. Kimball.

USA, Plaintiff, represented by Keslie Anne Stewart, U.S. Attorney's Office, David Countryman, US Attorney's Office, Frank J. Riebli, United States Attorney's Office, Tai Snow Milder, U.S. DOJ - Antitrust Division & Wade Maxwell Rhyne, Department of Justice.

ORDER RE MOTION TO REVOKE PRETRIAL RELEASE; MODIFICATION OF PRETRIAL RELEASE CONDITIONS

KANDIS A. WESTMORE, Magistrate Judge.

I. BACKGROUND INFORMATION

Defendant Burton O. Benson was charged by indictment with violations of 18 U.S.C. § 1349 (Conspiracy to Commit Wire Fraud), 18 U.S.C § 1343 and 2 (Wire Fraud), and 18 U.S.C. § 1341 and 2 (Mail Fraud) on June 21, 2012. Defendant was granted pretrial release on June 22, 2012 on a $500...

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