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Document Mentions (6 shared documents)
2 mentions1 same-page
Page ?Same page
Y. Oct. 10, 2002) (same); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F. Supp. 2d 32, 41 (D.D.C. 2005) (same). CONCLUSION As set forth above, the defendant is an extreme risk of flight. The Government respectfull
ential sentence, the more probable the flight risk is, especially considering the strong case of the government . . . .") (quoting United States v. Alindato—Perez, 627 F. Supp. 2d 58, 66 (D.P.R. 2009)). Here, the defendant is facing a statutory maximum of decades in prison. This fact alone would provide
2 mentions1 same-page
Page ?Same page
Y. Oct. 10, 2002) (same); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F. Supp. 2d 32, 41 (D.D.C. 2005) (same). CONCLUSION As set forth above, the defendant is an extreme risk of flight. The Government respectfull
ential sentence, the more probable the flight risk is, especially considering the strong case of the government . . . .") (quoting United States v. Alindato—Perez, 627 F. Supp. 2d 58, 66 (D.P.R. 2009)). Here, the defendant is facing a statutory maximum of decades in prison. This fact alone would provide
2 mentions1 same-page
Page ?Same page
Y. Oct. 10, 2002) (same); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F. Supp. 2d 32, 41 (D.D.C. 2005) (same). CONCLUSION As set forth above, the defendant is an extreme risk of flight. The Government respectfull
ential sentence, the more probable the flight risk is, especially considering the strong case of the government . . . .") (quoting United States v. Alindato—Perez, 627 F. Supp. 2d 58, 66 (D.P.R. 2009)). Here, the defendant is facing a statutory maximum of decades in prison. This fact alone would provide
Sponsored
2 mentions1 same-page
Page ?Same page
Y. Oct. 10, 2002) (same); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F. Supp. 2d 32, 41 (D.D.C. 2005) (same). CONCLUSION As set forth above, the defendant is an extreme risk of flight. The Government respectfull
potential sentence, the more probable the flight risk is, especially considering the strong case of the government . .") (quoting United States v. Alindato—Perez, 627 F. Supp. 2d 58, 66 (D.P.R. 2009)). Here, the defendant is facing a statutory maximum of decades in prison. This fact alone would provide
2 mentions1 same-page
Page ?Same page
Y. Oct. 10, 2002) (same); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F. Supp. 2d 32, 41 (D.D.C. 2005) (same). CONCLUSION As set forth above, the defendant is an extreme risk of flight. The Government respectfull
ential sentence, the more probable the flight risk is, especially considering the strong case of the government . . . .") (quoting United States v. Alindato—Perez, 627 F. Supp. 2d 58, 66 (D.P.R. 2009)). Here, the defendant is facing a statutory maximum of decades in prison. This fact alone would provide
2 mentions
Page EFTA00018510
ential sentence, the more probable the flight risk is, especially considering the strong case of the government . . . .") (quoting United States v. Alindato—Perez, 627 F. Supp. 2d 58, 66 (D.P.R. 2009)). Here, the defendant is facing a statutory maximum of decades in prison. This fact alone would provide
Page: EFTA00018510 →Page EFTA00018514
Y. Oct. 10, 2002) (same); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F. Supp. 2d 32, 41 (D.D.C. 2005) (same). CONCLUSION As set forth above, the defendant is an extreme risk of flight. The Government respectfull
Page: EFTA00018514 →Sponsored
Mutual Connections (20)
Entities connected to both Anderson and Alindato
Jeffrey Epstein
PERSON248 w/ Anderson·7 w/ Alindato
United States
LOCATION147 w/ Anderson·6 w/ Alindato
Michael Jackson
PERSON110 w/ Anderson·6 w/ Alindato
the Southern District
LOCATION90 w/ Anderson·5 w/ Alindato
Ghislaine Maxwell
PERSON87 w/ Anderson·7 w/ Alindato
Southern District of New York
ORGANIZATION61 w/ Anderson·5 w/ Alindato
CA
Casteneda
PERSON35 w/ Anderson·6 w/ Alindato
United Kingdom
LOCATION34 w/ Anderson·6 w/ Alindato
GL
Gleeson
PERSON32 w/ Anderson·6 w/ Alindato
Second Circuit
ORGANIZATION35 w/ Anderson·2 w/ Alindato
Ferranti
PERSON31 w/ Anderson·6 w/ Alindato
LA
LaFontaine
PERSON31 w/ Anderson·6 w/ Alindato
PE
Perez
PERSON28 w/ Anderson·6 w/ Alindato
Audrey Strauss
PERSON25 w/ Anderson·4 w/ Alindato
Bradford
LOCATION21 w/ Anderson·6 w/ Alindato
PA
Patriarca
PERSON8 w/ Anderson·6 w/ Alindato
MO
Moscaritolo
PERSON7 w/ Anderson·7 w/ Alindato
New England
LOCATION7 w/ Anderson·6 w/ Alindato
District Court for the Southern District of New York
ORGANIZATION10 w/ Anderson·2 w/ Alindato
United States Customs and Border Protection
ORGANIZATION6 w/ Anderson·5 w/ Alindato