July 12, 2019
Filing date of the document according to the header.
| Name | Type | Mentions | |
|---|---|---|---|
| Supreme Court Clerks | person | 0 | View Entity |
| Government attorneys | person | 5 | View Entity |
DOJ-OGR-00000346.jpg
This document is page 4 of a legal memorandum filed by the government on July 12, 2019 (dated July 8), arguing for the pre-trial detention of the defendant (Jeffrey Epstein, Case 1:19-cr-00490). It outlines the legal standards of the Bail Reform Act, citing case law regarding flight risk and danger to the community, and emphasizes that because the charges involve a minor victim under 18 U.S.C. § 1591, there is a statutory presumption favoring detention.
Events with shared participants
Hearing with sworn testimony and adverse direct examination by Government attorneys
2012-02-15
Document filed with the court (Case 1:20-cr-00330-AJN)
2020-12-04 • SDNY (implied)
Document electronically filed.
2019-07-12 • USDC SDNY
Filing of Government response letter
2020-08-21 • Southern District of New York
Notice of Appeal received and filed by S.D.N.Y. Appeals.
2020-09-04 • Southern District of New York
Filing of Document 60 in Case 1:20-cr-00330-AJN
2020-10-06 • Southern District of New York
Date of the memorandum/letter addressed to Judge Pitman.
2019-07-08 • New York (Implied SDNY)
Filing of Document 11 in Case 1:19-cr-00490-RMB
2019-07-12 • United States District Court
Filing of Document 11-1
2019-07-12 • Court Record
Document filed with the court
2020-12-30 • Court Docket
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