10 Cited authorities

U.S. v. Abuhamra
389 F.3d 309 (2d Cir. 2004) Cited 202 times 2 Legal Analyses
Holding that ex parte, in camera submissions from the government should generally not be entertained in denying bail release
U.S. v. Vance
851 F.2d 166 (6th Cir. 1988) Cited 187 times
Holding that the enactment of § 3143 of the Bail Reform Act of 1984 created a presumption in favor of detention for persons awaiting sentence
U.S. v. Majors
932 F. Supp. 853 (E.D. Tex. 1996) Cited 14 times
No. 1:95-CR-174-2. June 17, 1996. James A. DeLee, Port Arthur, TX, for John Timothy Majors. Joseph Robert Batte, U.S. Attorney, Beaumont, TX, for U.S. MEMORANDUM RE: DEFENDANT'S MAY 24, 1996 "MOTION FOR RELEASE [FROM] DETENTION PENDING SENTENCING" HINES, United States Magistrate Judge. Pending is defendant's May 24, 1996 "Motion for Release [from] Detention Pending Sentencing." This motion was referred to the undersigned United States Magistrate Judge by United States District Judge Thad Heartfleld
U.S. v. TANN
Criminal Action No. 04-392 (CKK) (D.D.C. May. 12, 2006) Cited 4 times
Criminal Action No. 04-392 (CKK). May 12, 2006 MEMORANDUM OPINION (May 12, 2006) COLLEEN KOTELLY, District Judge Currently before the Court is Defendant Gwendolyn Tann's Motion to Set Bond Conditions Pending Sentencing, pursuant to which Defendant seeks a release from detention pending sentencing "so that she can get her personal affairs in order before serving whatever sentence is imposed in the case" and so that she may be able to attend her May 13, 2006 graduation ceremony from the University
U.S. v. Bonavia
671 F. Supp. 752 (S.D. Fla. 1987) Cited 5 times
Factoring in defendant's upcoming criminal trials as evidence of a flight risk
United States v. Light
599 F. Supp. 874 (E.D.N.Y. 1984) Cited 5 times
Finding that "the court is satisfied . . . that [Light] was involved for some two years in sales of heroin"
Section 3142 - Release or detention of a defendant pending trial
18 U.S.C. § 3142 Cited 30,675 times 10 Legal Analyses
Holding that there is at least one offense where a period of incarceration of at least ten years creates a rebuttable presumption that "no condition or combination of conditions will reasonably assure the appearance of the person as required and the safety of the community . . . ."
Section 3143 - Release or detention of a defendant pending sentence or appeal
18 U.S.C. § 3143 Cited 17,732 times 8 Legal Analyses
Requiring detention pending appeal unless the movant can show her appeal "raises a substantial question of law or fact likely to result in . . . a reduced sentence"
Section 994 - Duties of the Commission
28 U.S.C. § 994 Cited 12,413 times 11 Legal Analyses
Granting the commission authority to "promulgate ... guidelines ... for use ... in determining the sentence to be imposed in a criminal case"
Section 1344 - Bank fraud
18 U.S.C. § 1344 Cited 4,927 times 60 Legal Analyses
Defining the maximum prison terms for wire fraud that affects a financial institution and bank fraud, which define the penalties for the conspiracy crime that Anderson pleaded guilty to according to 18 U.S.C. § 1349, as "not more than 30 years"

USA v. DAVIS

10 Cited authorities

Holding that ex parte, in camera submissions from the government should generally not be entertained in denying bail release

Holding that the enactment of § 3143 of the Bail Reform Act of 1984 created a presumption in favor of detention for persons awaiting sentence

Factoring in defendant's upcoming criminal trials as evidence of a flight risk

Finding that "the court is satisfied . . . that [Light] was involved for some two years in sales of heroin"

Holding that there is at least one offense where a period of incarceration of at least ten years creates a rebuttable presumption that "no condition or combination of conditions will reasonably assure the appearance of the person as required and the safety of the community . . . ."

Requiring detention pending appeal unless the movant can show her appeal "raises a substantial question of law or fact likely to result in . . . a reduced sentence"

Granting the commission authority to "promulgate ... guidelines ... for use ... in determining the sentence to be imposed in a criminal case"

Defining the maximum prison terms for wire fraud that affects a financial institution and bank fraud, which define the penalties for the conspiracy crime that Anderson pleaded guilty to according to 18 U.S.C. § 1349, as "not more than 30 years"