August 01, 2019
Second Circuit Court of Appeals issues opinion in United States v. Boustani
| Name | Type | Mentions | |
|---|---|---|---|
| Boustani | person | 59 | View Entity |
| Second Circuit Court | organization | 21 | View Entity |
EFTA00024831.pdf
This document is an email chain dated August 1, 2019, between US Attorneys in the Southern and Eastern Districts of New York. The emails discuss a significant Second Circuit Court of Appeals decision in *United States v. Boustani*, which ruled that wealthy defendants cannot use their financial resources to pay for 'private jails' (home confinement with private security) to secure bail when poorer defendants would be detained. This legal precedent was highly relevant to the Jeffrey Epstein case, as Epstein had attempted to secure bail under similar conditions shortly before this date.
Events with shared participants
Court denial of Maxwell's motion to consolidate her criminal appeal with the civil appeal Guiffre v. Maxwell.
2020-10-19 • Court of Appeals
In United States v. Boustani, the defendant was ordered detained pending trial due to risk of flight.
2019-03-07 • E.D.N.Y.
A Second Circuit Court Order was issued.
2021-04-27
Citation for United States v. Boustani, 932 F.3d 79.
2019-01-01 • 2d Cir.
United States v. Boustani, where the defendant was ordered detained pending trial due to risk of flight based on several factors including access to financial resources and ties to foreign countries.
2019-03-07 • E.D.N.Y.
Decision in the case of United States v. Boustani.
2019-01-01 • 2d Cir.
United States v. Boustani, 356 F. Supp. 3d 246 (E.D.N.Y.), aff’d, No. 19-344, 2019 WL 2070656 (2d Cir. Mar. 7, 2019)
2019-03-07 • Eastern District of New York
Ruling in the case of United States v. Boustani.
2019-01-01 • E.D.N.Y.
Court denial of Maxwell's request for a writ of mandamus.
2020-10-19 • Court of Appeals
Court dismissal of Maxwell's appeal regarding a protective order modification.
2020-10-19 • Court of Appeals
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