Event Details

August 01, 2019

Description

Second Circuit Court of Appeals issues opinion in United States v. Boustani

Participants (2)

Name Type Mentions
Boustani person 59 View Entity
Second Circuit Court organization 21 View Entity

Source Documents (1)

EFTA00024831.pdf

Email Chain • 104 KB
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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.

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In United States v. Boustani, the defendant was ordered detained pending trial due to risk of flight.

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A Second Circuit Court Order was issued.

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Citation for United States v. Boustani, 932 F.3d 79.

2019-01-01 • 2d Cir.

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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.

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Decision in the case of United States v. Boustani.

2019-01-01 • 2d Cir.

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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

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Ruling in the case of United States v. Boustani.

2019-01-01 • E.D.N.Y.

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Court denial of Maxwell's request for a writ of mandamus.

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Court dismissal of Maxwell's appeal regarding a protective order modification.

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Event Metadata

Type
Unknown
Location
New York
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 00:07

Additional Data

Source
EFTA00024831.pdf
Date String
2019-08-01

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