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Case 1:19-cr-00490-RMB
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Document 20
Filed 07/16/19
Page 7 of 24
7
The government notes as an initial matter that this is
a presumptio
moreover, ea
n case becaus
sex traf
ch of the
Four
Factors
detention analysis strongly militates towards pretrial
detention.
Ficking is charged; and,
to be considered in the
So starting with the nature and seriousness of the
e)
Ffense, as previously discussed, the na
of the crime are the most serious crime
The defendant is all
minors in multiple
The seriousness ot
potential pe
incarceration on Counts One and Two,
substantial
nalties,
period o
which include up to 45 combined years of
F the charge
is also ret
that the government's
individual 1
dentifie
d victims
specified overt acts
In
Honor, I'm not going to go in
victims, but
has been det
order to protect
we can say that i
ailed, it has b
, and dozens of overall
evidence is strong.
in the indictment,
Flected in
ture and circumstances
that this court sees.
leged to have spent years sexually abusing
locations and with dozens of victims.
the
and the likelihood of a
f incarceration is supported by the fact
There are multiple
numerous
victims alleged.
the privacy of
n credibl
F the victims, your
to detail about particular
nformation provided by victims
, and it has been
corroborated by other witnesses and contemporaneous documents
includi
and records,
Manhattan mansion, a
Separately,
ng
Ss
your Honor,
[ will discuss
from a recent search of the det
SOUTH
ERN
D
STR
CT REPORT
ERS,
(212)
805-0300
fFendant's
further in a moment.
in just the last 36 hours,
DOJ-OGR-00000412