Orena

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DOJ-OGR-00000791.jpg

This document is Page 8 of a legal filing (Case 1:19-cr-00490-RMB, likely US v. Epstein) arguing the legal standards for pre-trial detention. It cites multiple Second Circuit precedents to establish that a defendant can be detained based on dangerousness to the community or risk of flight, noting that witness tampering is sufficient grounds to revoke bail. The text outlines the four factors of the Bail Reform Act required for the release/remand analysis.

Legal memorandum / court filing (detention hearing argument)
2025-11-20

DOJ-OGR-00000479.jpg

This document is a page from a legal filing, specifically page 8 of 33 from case 1:19-cr-00490-RMB, filed on July 18, 2019. It outlines the legal standards for a court to order a defendant's detention based on two separate grounds: dangerousness to the community and risk of flight. The text cites numerous legal precedents from the Second Circuit Court of Appeals and the Bail Reform Act to support its arguments regarding evidence standards and the factors a court must consider.

Legal document
2025-11-20

DOJ-OGR-00000336.jpg

This legal document, filed on July 12, 2019, is a memorandum arguing against a defendant's proposal for bail involving home confinement, electronic monitoring, and a private security force. The prosecution contends that these measures are insufficient to ensure the defendant's appearance in court, citing numerous legal precedents that question the security, fairness, and practicality of such "private jail" arrangements. The document asserts that a private security firm cannot replicate the controlled environment of a federal facility and that allowing wealthy defendants to fund their own detention is legally problematic.

Legal document
2025-11-20
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