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840 KB

Extraction Summary

3
People
3
Organizations
4
Locations
2
Events
1
Relationships
2
Quotes

Document Information

Type: Court filing / legal order
File Size: 840 KB
Summary

This document is page 11 of a court filing (Case 4:17-cr-02949-MV) dated February 3, 2021. It argues for the pretrial release of a defendant named Mr. Robertson under 18 U.S.C. § 3142(i) to allow him to prepare for his trial scheduled for April 5, 2021. The text cites various legal precedents regarding temporary release for defense preparation. Note: While the user requested an 'Epstein-related' analysis, this specific page pertains to a 'Mr. Robertson' and does not contain direct text references to Jeffrey Epstein.

People (3)

Name Role Context
Mr. Robertson Defendant
Subject of the pretrial release order; trial set for April 5, 2021.
Briones Magistrate Judge
Judicial officer that issued Mr. Robertson's initial order of detention.
Nathan Judge (J.)
Judge cited in United States v. Stephens (S.D.N.Y. 2020).

Organizations (3)

Name Type Context
United States District Court
Implied issuing body of the document.
Tenth Circuit
Appellate court mentioned in footnote regarding legal rulings on § 3142(i).
DOJ-OGR
Department of Justice - Office of Government Relations (indicated by Bates stamp).

Timeline (2 events)

2021-02-03
Document filed with the court.
Court
2021-04-05
Scheduled trial date for Mr. Robertson.
Court

Locations (4)

Location Context
Implied jurisdiction based on case number format (MV) and citation of local precedent (Alderete).
Location of cited case United States v. Clark.
Location of cited case United States v. Boatwright.
Location of cited case United States v. Stephens.

Relationships (1)

Mr. Robertson Legal/Judicial Magistrate Judge Briones
Magistrate Judge Briones is the judicial officer that issued Mr. Robertson’s initial order of detention.

Key Quotes (2)

"Mr. Robertson’s Release is Necessary for the Preparation of His Trial Defense Under 18 U.S.C. § 3142(i)."
Source
DOJ-OGR-00001301.jpg
Quote #1
"Because Mr. Robertson’s trial will be reset for April 5, 2021, he and his defense team have only two months left to prepare."
Source
DOJ-OGR-00001301.jpg
Quote #2

Full Extracted Text

Complete text extracted from the document (2,664 characters)

Case 4:17-cr-02949-MV Document 308 Filed 02/03/21 Page 11 of 16
combination of conditions, that will reasonably assure Mr. Robertson’s appearance and the safety of any person and the community. His pretrial release is therefore required by 18 U.S.C. § 3142(c).
III. Mr. Robertson’s Release is Necessary for the Preparation of His Trial Defense Under 18 U.S.C. § 3142(i).
The Court additionally finds that Mr. Robertson’s release is necessary for the preparation of his trial defense under 18 U.S.C. § 3142(i). That section allows a judicial officer who issued an order of detention to, by subsequent order, “permit the temporary release of the person, in the custody of a United States marshal or another appropriate person, to the extent that the judicial officer determines such release to be necessary for preparation of the person’s defense or for another compelling reason.” § 3142(i).³ The defendant bears the burden of establishing their entitlement to temporary release under § 3142(i). United States v. Clark, 448 F. Supp. 3d 1152, 1155 (D. Kan. 2020) (citation omitted). Courts considering whether pretrial release is necessary for the preparation of the person’s defense have considered: “(1) [the] time and opportunity the defendant has to prepare for the trial and to participate in his defense; (2) the complexity of the case and volume of information; and (3) expense and inconvenience associated with preparing while incarcerated.” United States v. Boatwright, ---F. Supp. 3d---, No. 2:19-CR-00301-GMN-DJA, 2020 WL 1639855, at *4 (D. Nev. Apr. 2, 2020) (unreported) (citations omitted).
Here, all of those factors weigh in favor of release. Because Mr. Robertson’s trial will be reset for April 5, 2021, he and his defense team have only two months left to prepare.
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³ While the Court recognizes that Magistrate Judge Briones is the judicial officer that issued Mr. Robertson’s initial order of detention, this matter is before the Court on Mr. Robertson’s request that the Court review that detention order under 18 U.S.C. § 3145(b). See Doc. 274 at 1. The Tenth Circuit has not yet ruled on whether a request for temporary release under 18 U.S.C. § 3142(i) can only be decided by the Magistrate Judge that issued the initial order of detention. See United States v. Alderete, 336 F.R.D. 240, 268 (D.N.M. 2020). But at least one other federal district court has recently considered and granted pretrial release under that section. See United States v. Stephens, 447 F. Supp. 3d 63, 66–68 (S.D.N.Y. 2020) (Nathan, J.); but see Alderete, 336 F.R.D. at 268.
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