DOJ-OGR-00019873.jpg
354 KB
Extraction Summary
8
People
2
Organizations
4
Locations
1
Events
3
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
354 KB
Summary
This document is the conclusion of a legal filing from the U.S. Government, dated July 2, 2020, submitted by Acting U.S. Attorney Audrey Strauss. The prosecution argues that the defendant is an extreme flight risk and, citing several legal precedents, requests that the court deny any application for bail. The document was signed by Assistant U.S. Attorney Alison Moe.
People (8)
| Name | Role | Context |
|---|---|---|
| Gleeson, J. | Judge |
Cited in a legal precedent from E.D.N.Y. on August 4, 2000, regarding the rejection of a bail application.
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| Benatar | Defendant |
Defendant in the cited case United States v. Benatar.
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| Casteneda | Defendant |
Defendant in the cited case United States v. Casteneda.
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| Anderson | Defendant |
Defendant in the cited case United States v. Anderson.
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| AUDREY STRAUSS | Acting United States Attorney |
Listed as the primary attorney submitting the document.
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| Alison Moe | Assistant United States Attorney |
Signed the document on behalf of the Acting United States Attorney.
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| Alex Rossmiller | Assistant United States Attorney |
Listed as one of the Assistant United States Attorneys on the case.
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| Maurene Comey | Assistant United States Attorney |
Listed as one of the Assistant United States Attorneys on the case.
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Organizations (2)
| Name | Type | Context |
|---|---|---|
| The Government | Government agency |
Refers to the prosecution (United States) submitting the document.
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| United States Attorney's Office | Government agency |
Implied by the titles 'Acting United States Attorney' and 'Assistant United States Attorneys'.
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Timeline (1 events)
2020-07-02
The U.S. Government filed a document arguing that a defendant is an extreme flight risk and that their application for bail should be denied.
New York, New York
Locations (4)
| Location | Context |
|---|---|
|
Eastern District of New York, mentioned in legal citations.
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Northern District of California, mentioned in a legal citation.
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District of Columbia, mentioned in a legal citation.
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Location where the document was dated.
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Relationships (3)
Alison Moe, an Assistant United States Attorney, signed the document on behalf of Audrey Strauss, the Acting United States Attorney.
Alex Rossmiller is listed as an Assistant United States Attorney under the authority of Acting United States Attorney Audrey Strauss.
Maurene Comey is listed as an Assistant United States Attorney under the authority of Acting United States Attorney Audrey Strauss.
Key Quotes (1)
"at best . . . limits a fleeing defendant’s head start"Source
— Gleeson, J.
(Quoted from a 2000 E.D.N.Y. ruling to argue that home detention with electronic monitoring is insufficient to prevent flight.)
DOJ-OGR-00019873.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (1,175 characters)
Case: 20-5800-AGN Document 40-1 Filed 07/02/20 Page 10 of 10
(E.D.N.Y. Aug. 4, 2000) (Gleeson, J.) (rejecting defendant’s application for bail in part because home detention with electronic monitoring “at best . . . limits a fleeing defendant’s head start”); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F. Supp. 2d 32, 41 (D.D.C. 2005) (same).
CONCLUSION
As set forth above, the defendant is an extreme risk of flight. The Government respectfully submits that the defendant cannot meet her burden of overcoming the statutory presumption in favor of detention. There are no conditions of bail that would assure the defendant’s presence in court proceedings in this case. Accordingly, any application for bail should be denied.
Dated: New York, New York
July 2, 2020
July 2, 2020
Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
Acting United States Attorney
By: [Signature of Alison G. Moe]
Alison Moe
Alex Rossmiller
Maurene Comey
Assistant United States Attorneys
(212) 637-2225
Alison Moe
Alex Rossmiller
Maurene Comey
Assistant United States Attorneys
(212) 637-2225
9
DOJ-OGR-00019873
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