DOJ-OGR-00001496.jpg
466 KB
Extraction Summary
8
People
1
Organizations
4
Locations
1
Events
3
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
466 KB
Summary
This document is the conclusion of a legal filing from the U.S. Attorney's office, dated July 2, 2020, in case 1:20-cr-00330-AJN. The government argues that the defendant is an extreme flight risk and that no conditions of bail would ensure their presence in court. Citing several legal precedents, the filing respectfully requests that the defendant's application for bail be denied.
People (8)
| Name | Role | Context |
|---|---|---|
| Gleeson, J. | Judge |
Cited in a case from E.D.N.Y. Aug. 4, 2000, for rejecting a defendant's 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 Acting United States Attorney submitting the document.
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| Alison Moe | Assistant United States Attorney |
Signed the document and is listed as an Assistant United States Attorney.
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| Alex Rossmiller | Assistant United States Attorney |
Listed as an Assistant United States Attorney.
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| Maurene Comey | Assistant United States Attorney |
Listed as an Assistant United States Attorney.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| United States Attorney | government agency |
The office submitting the legal document.
|
Timeline (1 events)
2020-07-02
The U.S. Attorney's office filed a document arguing against a defendant's application for bail.
New York, New York
Locations (4)
| Location | Context |
|---|---|
|
Eastern District of New York, mentioned in case citations.
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Northern District of California, mentioned in a case citation.
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District of D.C., mentioned in a case citation.
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Location where the document was dated.
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Relationships (3)
Alison Moe, an Assistant United States Attorney, is submitting the document under the authority of Audrey Strauss, the Acting United States Attorney.
Both are listed as Assistant United States Attorneys on the same legal filing.
Both are listed as Assistant United States Attorneys on the same legal filing.
Key Quotes (1)
"at best . . . limits a fleeing defendant’s head start"Source
— Gleeson, J.
(Quoted from a 2000 E.D.N.Y. case decision regarding the effectiveness of home detention with electronic monitoring.)
DOJ-OGR-00001496.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (1,166 characters)
Case 1:20-cr-00330-AJN Document 4 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: /s/ 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-00001496
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