DOJ-OGR-00002240(1).jpg
718 KB
Extraction Summary
4
People
3
Organizations
1
Locations
2
Events
0
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
718 KB
Summary
This legal document, page 8 of a court filing dated December 30, 2020, analyzes the legal standards for a defendant's motion for bail. The court acknowledges that the defendant has met the 'limited' burden to provide evidence against the presumption of being a flight risk, citing her financial conditions and family ties. However, citing precedents like *United States v. Mercedes* and *Martir*, the court maintains that the presumption of flight does not disappear and must still be given weight, concluding that the new information does not alter its initial determination.
People (4)
| Name | Role | Context |
|---|---|---|
| O'Brien | Party in a legal case |
Mentioned in the citation for the case United States v. O’Brien, 895 F.2d 810 (1st Cir. 1990).
|
| Mercedes | Party in a legal case |
Mentioned in the citation for the case United States v. Mercedes, 254 F.3d 433, 436 (2d Cir. 2001).
|
| Martir | Party in a legal case |
Mentioned in the citation for the case Martir, 782 F.2d at 1144.
|
| Defendant | Defendant |
The subject of the court's analysis regarding flight risk and bail conditions.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States | Government |
Party in several cited legal cases (e.g., United States v. O'Brien) and the country where the Defendant has family ties.
|
| Congress | Government agency |
Mentioned as having found that certain offenders pose special risks of flight.
|
| Court | Judicial body |
The judicial body making the determination on the defendant's bail and flight risk.
|
Locations (1)
| Location | Context |
|---|---|
|
The location of the Defendant's family ties.
|
Key Quotes (3)
"limited."Source
— United States v. Mercedes
(Describing the burden of production on a defendant to rebut the presumption of flight risk.)
DOJ-OGR-00002240(1).jpg
Quote #1
"remains a factor to be considered among those weighed by the district court."Source
— United States v. Mercedes
(Stating that the presumption of flight does not disappear entirely even after the defendant presents rebuttal evidence.)
DOJ-OGR-00002240(1).jpg
Quote #2
"[a] judicial officer conducting a detention hearing should, even after a defendant has come forward with rebuttal evidence, continue to give the presumption of flight some weight by keeping in mind that Congress has found that these offenders pose special risks of flight, and that ‘a strong probability arises’ that no form of conditional release will be adequate to secure their appearance."Source
— Martir, 782 F.2d at 1144
(Quoted to support the principle that the presumption of flight risk should continue to be given weight.)
DOJ-OGR-00002240(1).jpg
Quote #3
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document