DOJ-OGR-00001055.jpg
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page114 of 200 51
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arrest. That defendant was released on bail conditions, strict
bail conditions.
And I mention Esposito,
which is the 2019 case from
Judge Marrero, that is a case in which the allegation was that
the defendant was a senior ranking member of organized crime
and had access to financial means as well.
which I'm sure the court
But all of those cases,
as well
is familiar,
l as Madoff and Dreier,
with involved allegations
of defendants with hundreds o
those cases, the courts held
strict conditions. And by the way,
cases, the defendants appeared
appearances and appeared
£ millions of
Judge,
for court.
There are also cases
pornography or sex crime
for trial.
allegations,
coming from the Eastern
District
case in the Northern Dis
trict of
fF dollars, in all of
that bail should be set subject to
in all of those
They all made
from the context involving
such as the Deutsch case
several years ago, the Conway
Calit
understanding those ar
that release could be awarded on condi
the allegations,
You even had one recently in
Fornia. Again,
the decision was made
tions.
the Second Circuit that
I'm sure everyone is familiar with United States v. Mattis,
different setting, because that was a dangerousness case and
the government is not proceeding on dangerousness grounds, but
threw a Molotov cocktail into a police car;
that is the case where the allegation is that two attorneys
challenge to bail
SOUTHERN D
STRICT R
G!
‘PORT
ERS,
(212) 805-0300
P a Gs
DOJ-OGR-00001055
Document Details
| Filename | DOJ-OGR-00001055.jpg |
| File Size | 629.7 KB |
| OCR Confidence | 92.4% |
| Has Readable Text | Yes |
| Text Length | 1,676 characters |
| Indexed | 2026-02-03 16:08:28.253234 |