DOJ-OGR-00001171.jpg
720 KB
Extraction Summary
3
People
4
Organizations
1
Locations
3
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
720 KB
Summary
This legal document argues for the continued detention of a defendant, asserting she is a significant flight risk due to her financial means, foreign ties, and willingness to hide. The author dismisses proposed bail conditions like a $1 million bond from a security company and GPS monitoring as insufficient, citing several legal precedents (U.S. v. Banki, Zarger, and Benatar) where similar measures were deemed inadequate for high-risk defendants.
People (3)
| Name | Role | Context |
|---|---|---|
| Banki | Defendant |
Mentioned as the defendant in the cited case United States v. Banki, who was denied bail.
|
| Zarger | Defendant |
Mentioned as the defendant in the cited case United States v. Zarger, whose application for bail was rejected.
|
| Benatar | Defendant |
Mentioned as the defendant in the cited case United States v. Benatar.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| United States | government agency |
Party in the cited legal cases: United States v. Banki, United States v. Zarger, and United States v. Benatar.
|
| S.D.N.Y. | court |
Abbreviation for the United States District Court for the Southern District of New York, mentioned in the citation fo...
|
| E.D.N.Y. | court |
Abbreviation for the United States District Court for the Eastern District of New York, mentioned in the citations fo...
|
| 2d Cir. | court |
Abbreviation for the United States Court of Appeals for the Second Circuit, which affirmed the Banki decision.
|
Timeline (3 events)
2000-08-04
Rejection of a defendant's application for bail in the case of United States v. Zarger.
E.D.N.Y.
2002-10-10
Locations (1)
| Location | Context |
|---|---|
|
Mentioned as the native country of the defendant in the Banki case.
|
Relationships (1)
The document presents arguments from the perspective of the prosecution (United States) against the defendant's release on bail.
Key Quotes (3)
"privately funded jail"Source
— Unknown (quoted by the author)
(Used to describe the proposed release conditions for the defendant, which the author argues are not warranted.)
DOJ-OGR-00001171.jpg
Quote #1
"hardly foolproof"Source
— Court in United States v. Banki
(A quote from a previous court case describing the unreliability of electronic monitoring.)
DOJ-OGR-00001171.jpg
Quote #2
"at best . . . limits a fleeing defendant’s head start"Source
— Court in United States v. Zarger
(A quote from a previous court case describing the limited effectiveness of home detention with electronic monitoring.)
DOJ-OGR-00001171.jpg
Quote #3
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