Document Mentions (3 shared documents)

EFTA00093044_sub_001 - EFTA00093044_100

4 mentions1 same-page

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d that defendants rebutted the presumption and imposed appropriately strict bail conditions in cases involving alleged offenses against minors. See Deutsch, 2020 WL 3577398, at *5-6; United States v. Veres, No. 3:20-CR-18-.1-32JBT, 2020 WL 1042051, at *34 (M.D. Fla. Mar. 4, 2020); Conway, 2011 WL 34213

421321 (N.D. Cal. Aug. 3, 2011) 10, 18 United States v. Crowell, No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006) 1 I United States v. Deutsch, No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020) II, 18 United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) 14 United Sta

hat cannot be addressed by any bail conditions. English, 629 F.3d at 319 (citation and internal quotation marks omitted); see also United States v. Deutsch, No. 18-CR-502 (FB), 2020 WL 3577398, at *5 (E.D.N.Y. July 1, 2020). And regardless of the presence of the presumption or the nature of the charges

blic health crisis poses to the preparation of the Defendant's defense constitute a compelling reason under 18 U.S.C. § 3142(i)"); United States v. Robertson, 17-Cr- 2949, Doc. 306 (D.N.M. February 6, 2021).7 The defendant in Robertson was charged with "frightening allegations" involving a shooting. He ha

EFTA00187391

2 mentions1 same-page

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that are within the purview of the [Martin] Act.); Granite Partners, L.P. Bear, Stearns, & Co., Inc., 17 F.Supp.2d 275, 291 (S.D.N.Y.1998) (same); Deutsch I Inte- grated Barter Ina Inc. 700 F.Supp. 194 (S.D.N.Y.I988); CPC Ina Inc.'. McKesson Corp., 70 N.Y.2d 268, 276, 519 N.Y.S.2d 804, 514 N.E.2d 116

Licensing and Consumer Affairs Page I of 2 DLCA Home Ousiness License fax' Operators License Bum' Certifications Consumer Affairs Commissioner Robertson About the OLCA Business Search Business License Search Business Name Search Category A-Z New Business Listings About linaefelidl'iblititifli Li

EFTA01463025

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ch David N. United States NIIIIIIII Salvatore E. Moore yes Robert Earley [NULL] [NULL] Casino [NULL] Andrew Farkas Business 10022 Farkas, Deutsch, Davida Cohen NYC NY Mark Prospect Louis Cortese [NULL] [NULL] Cortese, Louis Yes Client Davida Deutsch Primary [NULL] Salvatore E. Moore

New Mountain Capital LLC She also has New Mountain, Adam Collins Rudolph David Powers Active Yes? Arnold Centaurus Energy Computer Associates Robertson, Jr. Tiger Boardman EFTA01463034 Sheet2 EFTA01463035