United States v. Robinson

710 F. Supp. 2d 1065, 2010 U.S. Dist. LEXIS 111409, 2010 WL 1857348
CourtDistrict Court, Northern Mariana Islands
DecidedMay 11, 2010
DocketCriminal Case 09-00031
StatusPublished
Cited by1 cases

This text of 710 F. Supp. 2d 1065 (United States v. Robinson) is published on Counsel Stack Legal Research, covering District Court, Northern Mariana Islands primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Robinson, 710 F. Supp. 2d 1065, 2010 U.S. Dist. LEXIS 111409, 2010 WL 1857348 (nmid 2010).

Opinion

MEMORANDUM OPINION AND ORDER REGARDING PLAINTIFF’S REQUEST TO SUPPLEMENT THE RECORD

MARK W. BENNETT, District Judge.

TABLE OF CONTENTS

I. INTRODUCTION.........................................................1068

A. Indictment And Detention.............................................1068

1. Charges..........................................................1068

2. Initial appearance................................................1069

3. First arraignment proceeding......................................1070

4. Second arraignment proceeding....................................1071

5. Hearing on revocation of detention order............................1072

B. The Motion To Supplement The Record.................................1078

1. Grounds for the motion............................................1078

2. The proffered supplemental facts...................................1078

II. LEGAL ANALYSIS.......................................................1080

A. “Supplementation” Of The Record.....................................1080

1. Standards for “supplementation” of the record.......................1080

2. Whether supplementation is appropriate............................1081

3. The effect of the supplemental information..........................1082

B. “Correction” Of Findings .............................................1083

1. Standards for “correction” or reconsideration .......................1083

2. Whether any correction is required.................................1084

a. The Bail Reform Act’s requirements............................1084

b. The failure to satisfy § 3142 requirements.......................1086

i. The “detention hearing” requirement......................1086

ii. The “timeliness” requirement.............................1088

*1068 Hi. The “written order” requirement 1089

c. Why the onus was on the prosecution 1089

III. CONCLUSION ..................... 1091

This criminal case comes before me, as a visiting judge, 1 on the prosecution’s request to supplement the record concerning the prosecution’s efforts to comply with the requirements of 18 U.S.C. § 3142 for the detention of the pro se defendant. Although the prosecution’s request to supplement the record will be granted, the prosecution’s request that I correct the record— and reconsider comments that I made about the prosecution’s handling of the matter during a proper detention hearing — meet with considerably less favor.

I. INTRODUCTION

A. Indictment And Detention
1. Charges

In an Indictment (docket no. 1) handed down December 10, 2009, defendant Kent Sebastian Robinson was charged with offenses arising from his alleged making and possessing of a counterfeited and forged document, namely, a Secured Funding and Offset Bond (Offset Bond), purportedly registered with the United States Department of Treasury with the number RA 153-081-658 US, which declared its value to be $200 million dollars, paid to the order of the Oceania Insurance Corporation (Oceania), a company registered and doing business in the Commonwealth of the Northern Mariana Islands (CNMI), and which falsely purported to be, inter alia, offset by a “deposit private offset with the U.S. Department of Treasury.” Indictment, ¶ 1. On or about December 18, 2008, Robinson allegedly sent, or caused to be sent via interstate commercial carrier, the Offset Bond to Oceania in the CMNI, whereupon it was submitted to the CNMI Insurance Commissioner in furtherance of an alleged fraud upon that agency. Id. at ¶ 2.

The specific charges arising from these circumstances are the following:

Count 1 charges Robinson with fraudulent uttering of a private security. More specifically, Count 1 charges that, on or about December 19, 2008, defendant Robinson, in the District of Columbia and the District of the Northern Mariana Islands, made, uttered, and possessed a counterfeit and forged security of an organization, with the intent to deceive another person, organization, or government, specifically, by making, uttering, and possessing the counterfeited Offset Bond, with the intent to deceive another person, Oceania and the government of the CNMI, in violation of 18 U.S.C. §§ 513(a) and 2.

Count 2 charges Robinson with making and uttering a fictitious obligation. More specifically, Count 2 charges that, on or about December 19, 2008, defendant Robinson, in the District of Columbia and the District of the Northern Mariana Islands, produced and otherwise made, or caused to be made, and did pass, utter, offer, broker, and issue, or caused the same, with the intent to defraud, and utilized interstate commerce to transfer a false or fictitious instrument appearing, representing, or purporting to be an actual security or other financial instrument issued under *1069 the authority of the United States, in violation of 18 U.S.C. §§ 514(b) and 2.

Count 3 charges Robinson with mail fraud. More specifically, Count 3 charges that, on or about December 19, 2008, in the District of Columbia and the District of the Northern Mariana Islands, having devised a scheme and artifice to defraud, and for the purpose of obtaining money or property by means of false or fraudulent pretenses and representations, delivered the Offset Bond or caused it to be delivered by a commercial interstate carrier according to the direction thereon to the District of the Northern Mariana Islands via interstate commercial carrier in violation of 18 U.S.C. §§ 1341 and 2.

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Cite This Page — Counsel Stack

Bluebook (online)
710 F. Supp. 2d 1065, 2010 U.S. Dist. LEXIS 111409, 2010 WL 1857348, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-robinson-nmid-2010.