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Posted On: 01/19/2021 12:08:00 PM
Post# of 96895
Re: timbradford #95981
Pre-trial arraignment call today with all parties:
MINUTE entry before the Honorable Steven C. Seeger as to David Foley and Bennie Blankenship: The arraignment set for January 19, 2021 at 10:00 a.m. (Dckt. No. 5 ) will be held telephonically. Members of the public and media will be able to call in to listen to this hearing. The call-in number is (888) 684-8852 and the access code is 9369830.
Notes:
Foley facing 8 counts with potential prison time of 20 years per count and 250K fines per count. Count 9 ten years and 8,000,000 in fines and count 10 five year and 50K in fines.
10K unsecured bond for Foley; 4500 for Blankenship. Both to report to Federal Marshals within the next week.
Previously un-named co-conspirators named by the USA attorney as Foley's wife and brother.
Foley has court appointed attorney, Judge requests explanation as to why cars are worth 9 grand total and Foley reports 16K per month in home expenses when he hasn't paid the mortgage in 2 1/2 years. Foley refused to answer so attorney must file explanation.
Conditions from the court are numerous - give up passport, forbid any securities dealings.
Mountain of discovery requests coming from the government.
Status hearing second week of march.
MINUTE entry before the Honorable Steven C. Seeger as to David Foley and Bennie Blankenship: The arraignment set for January 19, 2021 at 10:00 a.m. (Dckt. No. 5 ) will be held telephonically. Members of the public and media will be able to call in to listen to this hearing. The call-in number is (888) 684-8852 and the access code is 9369830.
Notes:
Foley facing 8 counts with potential prison time of 20 years per count and 250K fines per count. Count 9 ten years and 8,000,000 in fines and count 10 five year and 50K in fines.
10K unsecured bond for Foley; 4500 for Blankenship. Both to report to Federal Marshals within the next week.
Previously un-named co-conspirators named by the USA attorney as Foley's wife and brother.
Foley has court appointed attorney, Judge requests explanation as to why cars are worth 9 grand total and Foley reports 16K per month in home expenses when he hasn't paid the mortgage in 2 1/2 years. Foley refused to answer so attorney must file explanation.
Conditions from the court are numerous - give up passport, forbid any securities dealings.
Mountain of discovery requests coming from the government.
Status hearing second week of march.
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