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Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 51 of 91 51
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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
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REPORTERS,
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DOJ-OGR-00001928