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D AV ID W .SCH W A R Z,
D efendant.
/
Orderpursuantto l8U.S.C.jj3142and3143(c),andrequeststhattheCoul'
tstaytheentryofthe
M agistrate Judge's Bond Order untilsuch tim e asthe Coul'thas fully considered the appropriate
conditions ofrelease,ifany,forthis defendant.
Atapproxim ately 2pm today,a United States M agistrate Judge in O rlando,Florida,issued
an order granting bond to defendant,which bond w as substantially low erthan thatrequested by
the Governm ent. M oreover,the defendantw as authorized to utilize hisresidence ascollateralfor
thebond,eventhoughthegovelmmentrepresentedtothecourt(andpreviouslytothedefendant's
counsel),thattheresidencewasacquiredwithapproximately$200,000inproceedsfrom thefraud
allegedinthelndictment(andpossiblymore),andthegovernmentrequestedatNebbiacondition.
The defendant w as further authorized to be released without prior satisfaction of any N ebbia
condition. A s set forth m ore fully below ,the G overnm entrespectfully requests that due to the
facts and circum stances ofthis case and ofthis defendant,the Courtstay the issuance ofthe bond
im posed by theM agistrate Court,and im pose a bond thatis appropriate underthe circum stances.l
Backuround
Sentencinu G uidelines
The lossin this case for guidelinespup oses ism ore than $300 m illion. This is nota
fictionalnumber,asSchwarz'snamedco-conspirator,DaveClark,wasconvictedafterajurytrial
before U .S.D istrictJudge Jose E.M artinez ofrelated charges,and thatw asthe figure used forhis
+28loss(morethan$250million)
+6 substantialhardship 25 orm ore victim s
+2sophisticatedmeans(numerousshellentities'
,straw persons'
,concealing
ownership/controlofproceedsbyprincipals)
+2 m orethan $1m illion from financialinstitution
+2(Specialskill/abusetrust;defendantwasaCPA,andwasttaxmatters
partner'forentities,usingthispositiontocommitfraud)
+4 role (leaderorganizerof criminalactivity,more than 5 participants
(participantsincluded Clark,hissecretary;bookkeeper(both ofwhom admitted
falsifyingdocumentsl;morethan3straw borrowerswhogotpaidfortheirselwices;
Stokes'
,Graham anddefendant(atleast)
Total:Level51;guidelinerange:life(43ismaxontable).
Bond R equest
3) Thedefendantfacesalargepotentialcriminalsentenceofimprisonment;strongcase;
co-conspiratorconvicted attrialand got40 years,and tw o otherconspiratorshavepled
guilty.
to im pose a bond thatisless stringentthan thatrecom m ended by the G ovenunentgiven the facts
and circum stances of this case. For these reasons,the governm entrespectfully requests thatthe
Courtstay the issuance ofthe M agistrate Judge'sbond orderand im pose and appropliate bond in
this case that take into account this defendant's financial resources,the strength of case and
potentialsentence.
J ob u fy
C ul't o.:A 5501106
A sslstantUnited StatesA ttonzey
Email:Jerrob.Duflk@ usdoj.gov
Tel:(305)961-9273
Fax:(305)536-5321
United StatesA ttonzey's Office
SouthenzD istrictofFlorida
99 N E 4th Street
M iam i,Florida 33132
C ERTIFICA TE O F SER VIC E
/s/JerrobDulty
Jen'ob Duffy
A ssistantU nited StatesA ttorney