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Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 2 of 36 TABLE OF CONTENTS THE GOVERNMENT’S MEMORANDUM IN OPPOSITION TO THE DEFENDANT’S RENEWED MOTION FOR RELEASE..........cccccssccecesccecececensnececenansnacensnanscavacananansnananansnananansnananaes 1 BACKGROUND 000. .cceee cece ce cecececccccccccccececcccccccecccscccececececsceceeceecscsceecescecsesceeecececseeeseeceescececeeseseseeeses 2 APPLICABLE LAW ........ccccccceccsccececenensnensncnscenenensnenansnenanenensnananenenansnanavanananananananananananananacanananaeaes 6 DISCUSSION 0.....ccccccccceccccccecccccccecececececccecececececececccscececccscsceccesesesceesesesceeseeeeceeseseesceseesseeeseseeseeseeeses 8 A. The Nature and Circumstances of the Offense 00.0.0... eeeeeeeececcecessveececcceceucensvessescesenseenees 8 B. Tht Bireneet GF THe BVICeH Co ar cxccummcmsen: sxmmaemessenn AamaemeRREnE CeReRRENTIRENON SaNNRERRNNORERED AeremO 9 C. The Characteristics of the Defendant......... eee cece eceeesssseececccececcsuvesnsecceececnaussnserseeseeees 12 D. Conditions of ConfinemMent............c cc eeececceecceccccsuvesccecceccscenssssseecsscusceuvsssseseseeuanauvssserseesesens 29 CONCLUSION W..o..c ce cecececeeeseseseseseeseesesecesusueveseususseusususueusesueseusususvessususeeueneueveseveueseveseseeeseseserererens 33 DOJ-OGR-00002163