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Extracted Text (OCR)
Cageab20-cre60BaGAunnt Becumént 1002 Filed6R238/2thg Pagel o6af 36
only where, but for his wealth, he would not have been detained.” /d. Here, detention is warranted
not only because of the defendant’s financial means, but also her foreign ties, her skill at and
willingness to live in hiding, the nature of the offense resulting in a presumption of detention, and
the strength of the evidence, among other factors. The defense suggestion that the defendant’s
private security guards should post cash in support of a bond does not change this calculus. There
is no reason to believe that the defendant would be at all troubled by a security company in which
she has no personal stake losing $1 million, especially if that sacrifice meant she could escape
conviction and sentencing. Accordingly, release to the equivalent of a “privately funded jail” is
not warranted here. /d. at 83.
Relatedly, as the Court previously recognized (Tr. 87-88), a GPS monitoring bracelet offers
little value for a defendant who poses such a significant flight risk because it is does nothing to
prevent the defendant’s flight once it has been removed. At best, home confinement and electronic
monitoring would reduce a defendant’s head start after cutting the bracelet. See United States v.
Banki, 10 Cr. 008 (JFK), Dkt. 7 (S.D.N.Y. Jan. 21, 2010) (denying bail to a naturalized citizen
who was native to Iran, who was single and childless and who faced a statutory maximum of 20
years’ imprisonment, and noting that electronic monitoring is “hardly foolproof.”), aff'd, 369 F.
App’x 152 (2d Cir. 2010); United States v. Zarger, No. 00 Cr. 773 (JG), 2000 WL 1134364, at *1
(E.D.N.Y. Aug. 4, 2000) (rejecting defendant’s application for bail in part because home detention
with electronic monitoring “at best . . . limits a fleeing defendant’s head start”); United States v.
Benatar, No. 02 Cr. 099 (JG), 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same). Simply
put, no bail conditions, including those proposed in the Renewed Bail Motion, would be sufficient
to ensure that this defendant appears in court.
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DOJ-OGR-00020089
Extracted Information
Document Details
| Filename | DOJ-OGR-00020089.jpg |
| File Size | 720.2 KB |
| OCR Confidence | 94.7% |
| Has Readable Text | Yes |
| Text Length | 2,119 characters |
| Indexed | 2026-02-03 19:52:08.435828 |