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U.S. v. RACHEL

No. CR-12-01927-05-PHX-NVW.

United States of America, Plaintiff, v. David P. Rachel, Defendant.

United States District Court, D. Arizona.

July 27, 2015.

Attorney(s) appearing for the Case

Toni S Graham, Material Witness, represented by Jazmin Jhovana Alagha , Zavala Law Offices LLC.

Walter C Woodyard, Material Witness, represented by George F Klink , Law Office of George F Klink.

USA, Plaintiff, represented by James Richard Knapp , US Attorneys Office & Karen S McDonald , US Attorneys Office.

ORDER

Before the court is Defendant David Rachel's Amended Motion for Release Pending Appeal (Doc. 858). For the reasons that follow, the Motion will be denied.

Rachel was convicted on October 8, 2014, of one count of conspiracy and twelve counts of money laundering. (Doc. 506.) On March 30, 2015,...

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