DOJ-OGR-00001624.jpg
718 KB
Extraction Summary
7
People
1
Organizations
3
Locations
5
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
718 KB
Summary
This legal document argues against a defendant's request for bail. It contends the defendant is a significant flight risk due to substantial financial resources, international ties, and a lack of connection to the United States. The document also asserts that the COVID-19 pandemic is not a sufficient reason for release, citing several legal precedents from New York district courts that have denied similar applications.
People (7)
| Name | Role | Context |
|---|---|---|
| Boustani | Defendant |
Mentioned as the defendant in the cited case United States v. Boustani.
|
| Zarrab | Defendant |
Mentioned as the defendant in the cited case United States v. Zarrab.
|
| Paulino | Defendant |
Mentioned as the defendant in the cited case United States v. Paulino.
|
| Gardephe, J. | Judge |
Identified as the judge who denied a bail application in the United States v. Paulino case.
|
| Ortiz | Defendant |
Mentioned as the defendant in the cited case United States v. Ortiz.
|
| Nunez | Defendant |
Mentioned as the defendant in the cited case United States v. Nunez.
|
| Ramos, J. | Judge |
Identified as the judge in the United States v. Nunez case.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| Court | Government agency |
The judicial body being addressed in the document and cited in various legal cases.
|
Timeline (5 events)
2020-04-10
2020-04-13
Ruling by Judge Gardephe in the case of United States v. Paulino, denying a bail application.
S.D.N.Y.
Locations (3)
| Location | Context |
|---|---|
|
Mentioned in the context of the defendant's lack of ties to the country.
|
|
|
Eastern District of New York, the court district for the United States v. Boustani case.
|
|
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Southern District of New York, the court district for several cited cases (Zarrab, Paulino, Ortiz, Nunez).
|
Relationships (1)
The document is a legal filing arguing against the defendant's release on behalf of the United States government.
Key Quotes (3)
"[T]he combination of Defendant’s alleged deceptive actions, access to substantial financial resources, frequent international travel, complete lack of ties to the United States, and extensive ties to foreign countries without extradition demonstrates Defendant poses a serious risk of flight."Source
— Court in United States v. Boustani
(Quoted to support the argument that the current defendant is a flight risk.)
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Quote #1
"[a]s serious as it is, the outbreak of COVID-19 simply does not override the statutory detention provisions [of the Bail Reform Act]"Source
— Judge Gardephe in United States v. Paulino
(Quoted to argue that the COVID-19 pandemic is not a sufficient reason for the defendant's release.)
DOJ-OGR-00001624.jpg
Quote #2
"[B]ecause there is a pandemic does not mean that the jailhouse doors ought to be thrown open"Source
— Judge Ramos in United States v. Nunez
(Quoted from the Ortiz case, which in turn quoted the Nunez case, to support the argument against release due to the pandemic.)
DOJ-OGR-00001624.jpg
Quote #3
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