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DOJ-OGR-00001928.jpg

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be N Ww ws Oo OY ~] oO Ke) Ww a OY 20 21 22 23 24 25 Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 51 of 91 51 k7e2MaxC kjc arrest. That defendant was released on bail conditions, strict bail conditions. And I mention Esposito, Judge Marrero, that the defendant was a and had access to f But all of which I'm sure the of defendants with hundreds o which is the 2019 case from is a case in which the allegation was that senior ranking member of organized crime inancial means as well. those cases, as well as Madoff and Dreier, court is familiar, with involved allegations those cases, the courts held strict conditions. £ millions of And by the way, Judge, cases, the defendants appeared appearances and app There are also cases eared for court. for trial. fF dollars, in all of that bail should be set subject to in all of those They all made from the context involving pornography or sex crime allegations, such as the Deutsch case coming from the Eas case in the Norther understanding thos that release could be awarded on condi You even had one recently in tern District nm Distriet. of are the allegations, I'm sure everyone i different setting, that is the case wh several years ago, the Conway California. Again, the decision was made tions. the Second Circuit that s familiar with United States v. Mattis, because that was a dangerousness case and re th all threw a Molotov coc the government is not proceeding on dangerousness grounds, but ktail into a police car; gation is that two attorneys challenge to bail SOUTH ERN D STR CT REPORTERS, (212) 805-0300 DOJ-OGR-00001928

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Filename DOJ-OGR-00001928.jpg
File Size 630.9 KB
OCR Confidence 92.7%
Has Readable Text Yes
Text Length 1,672 characters
Indexed 2026-02-03 16:18:10.203621