DOJ-OGR-00020091.jpg
782 KB
Extraction Summary
5
People
3
Organizations
4
Locations
5
Events
1
Relationships
6
Quotes
Document Information
Type:
Legal document
File Size:
782 KB
Summary
This page from a legal document analyzes several precedent cases to argue for or against the detention of a defendant pending trial. It distinguishes the current case from others like *Khashoggi* and *Bodmer* where defendants were released, and draws parallels to cases like *Boustani*, *Patrick Ho*, and *Epstein* where defendants were detained. The analysis focuses on factors such as flight risk, financial resources, ties to foreign countries, and the existence of extradition treaties.
People (5)
| Name | Role | Context |
|---|---|---|
| Khashoggi | Defendant |
Defendant in the cited case United States v. Khashoggi, where he was released pending trial.
|
| Bodmer | Defendant |
Defendant in the cited case United States v. Bodmer, where conditions of bail were set.
|
| Boustani | Defendant |
Defendant in the cited case United States v. Boustani, where he was detained pending trial.
|
| Patrick Ho | Defendant |
Defendant in the cited case United States v. Patrick Ho, where he was detained based on risk of flight.
|
| Epstein | Defendant |
Defendant in the cited case United States v. Epstein, where he was detained due to dual citizenship and other factors.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Court | Judicial body |
Mentioned as having conducted an analysis of cases.
|
| United States | Government |
A party in several cited legal cases (e.g., United States v. Khashoggi).
|
| Government | Government agency |
Referred to as a party in legal proceedings, whose arguments and evidence are discussed.
|
Timeline (5 events)
2018-02-04
In United States v. Patrick Ho, the defendant was ordered detained based on risk of flight.
S.D.N.Y.
Locations (4)
| Location | Context |
|---|---|
|
Country where the defendant in the Khashoggi case waived his right to appeal extradition.
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|
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Country where defendants were extradited for arraignment and had ties.
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|
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Country of dual citizenship for the defendant in the Epstein case.
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Country of dual citizenship for the defendant in the Epstein case, noted for its lack of an extradition treaty.
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Relationships (1)
The document states that in the case of United States v. Epstein, the "defendant and his wife owned 'substantial' property and other significant assets".
Key Quotes (6)
"based, in large part, on speculation"Source
— Court in United States v. Bodmer
(Describing the Government's argument regarding the defendant's financial resources.)
DOJ-OGR-00020091.jpg
Quote #1
"failed to meet its burden"Source
— Court in United States v. Bodmer
(The court's finding regarding the Government's argument about the defendant's financial resources.)
DOJ-OGR-00020091.jpg
Quote #2
"minimal"Source
— Court in United States v. Boustani
(Describing the defendant's ties to the United States as a factor in ordering detention.)
DOJ-OGR-00020091.jpg
Quote #3
"extensive ties to foreign countries without extradition"Source
— Court in United States v. Boustani
(A factor contributing to the finding that the defendant posed a risk of flight.)
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Quote #4
"potential ties in foreign jurisdictions"Source
— Court in United States v. Patrick Ho
(A factor cited in ordering the defendant detained.)
DOJ-OGR-00020091.jpg
Quote #5
"substantial"Source
— Court in United States v. Epstein
(Describing the property and assets owned by the defendant and his wife.)
DOJ-OGR-00020091.jpg
Quote #6
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