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Document Mentions (9 shared documents)
3 mentions1 same-page
Page ?Same page
CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020) 11, 18 United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) 14 United States v. Dominguez, 783 F.2d 702 (7th Cir. 1986) 10 United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009) 21 United States v. English, 629 F.3d 311 (2d C
cognized, "[i]n our society liberty is the norm, and detention prior to trial or without trial is the carefully limited exception." United States v. Salerno, 481 U.S. 739, 755 (1987). Pretrial detention is appropriate only where "no condition or combination of conditions will reasonably assure the appea
No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010) 18 United States v. Sabhnani, 493 F.3d 63 (2d Cir. 2007) 9, 10, 16, 18 United States v. Salerno, 481 U.S. 739 (1987) 9 United States v. Stephens, 15-CR-95 (MN), 2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) 5, 6, 7, 8 United States v. Peres, N
3 mentions1 same-page
Page ?Same page
CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020) 11, 18 United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) 14 United States v. Dominguez, 783 F.2d 702 (7th Cir. 1986) 10 United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009) 21 United States v. English, 629 F.3d 311 (2d C
cognized, "[i]n our society liberty is the norm, and detention prior to trial or without trial is the carefully limited exception." United States v. Salerno, 481 U.S. 739, 755 (1987). Pretrial detention is appropriate only where "no condition or combination of conditions will reasonably assure the appea
No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010) 18 United States v. Sabhnani, 493 F.3d 63 (2d Cir. 2007) 9, 10, 16, 18 United States v. Salerno, 481 U.S. 739 (1987) 9 United States v. Stephens, 15-CR-95 (MN), 2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) 5, 6, 7, 8 United States v. Peres, N
3 mentions1 same-page
Page ?Same page
CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020) 11, 18 United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) 14 United States v. Dominguez, 783 F.2d 702 (7th Cir. 1986) 10 United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009) 21 United States v. English, 629 F.3d 311 (2d C
cognized, "[i]n our society liberty is the norm, and detention prior to trial or without trial is the carefully limited exception." United States v. Salerno, 481 U.S. 739, 755 (1987). Pretrial detention is appropriate only where "no condition or combination of conditions will reasonably assure the appea
No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010) 18 United States v. Sabhnani, 493 F.3d 63 (2d Cir. 2007) 9, 10, 16, 18 United States v. Salerno, 481 U.S. 739 (1987) 9 United States v. Stephens, 15-CR-95 (MN), 2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) 5, 6, 7, 8 United States v. Peres, N
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3 mentions1 same-page
Page ?Same page
CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020) 11, 18 United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) 14 United States v. Dominguez, 783 F.2d 702 (7th Cir. 1986) 10 United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009) 21 United States v. English, 629 F.3d 311 (2d C
cognized, "[i]n our society liberty is the norm, and detention prior to trial or without trial is the carefully limited exception." United States v. Salerno, 481 U.S. 739, 755 (1987). Pretrial detention is appropriate only where "no condition or combination of conditions will reasonably assure the appea
No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010) 18 United States v. Sabhnani, 493 F.3d 63 (2d Cir. 2007) 9, 10, 16, 18 United States v. Salerno, 481 U.S. 739 (1987) 9 United States v. Stephens, 15-CR-95 (MN), 2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) 5, 6, 7, 8 United States v. Peres, N
3 mentions1 same-page
Page ?Same page
CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020) 11, 18 United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) 14 United States v. Dominguez, 783 F.2d 702 (7th Cir. 1986) 10 United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009) 21 United States v. English, 629 F.3d 311 (2d C
cognized, "[i]n our society liberty is the norm, and detention prior to trial or without trial is the carefully limited exception." United States v. Salerno, 481 U.S. 739, 755 (1987). Pretrial detention is appropriate only where "no condition or combination of conditions will reasonably assure the appea
No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010) 18 United States v. Sabhnani, 493 F.3d 63 (2d Cir. 2007) 9, 10, 16, 18 United States v. Salerno, 481 U.S. 739 (1987) 9 United States v. Stephens, 15-CR-95 (MN), 2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) 5, 6, 7, 8 United States v. Peres, N
3 mentions1 same-page
Page ?Same page
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 States v. Dominguez, 783 F.2d 702 (7th Cir. 1986) 10 United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009) 21 United States v. English, 629 F.3d 311 (2d Ci
cognized, "[i]n our society liberty is the norm, and detention prior to trial or without trial is the carefully limited exception." United States v. Salerno, 481 U.S. 739, 755 (1987). Pretrial detention is appropriate only where "no condition or combination of conditions will reasonably assure the appea
No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010) 18 United States v. Sabhnani, 493 F.3d 63 (2d Cir. 2007) 9, 10, 16, 18 United States v. Salerno, 481 U.S. 739 (1987) 9 United States v. Stephens, 15-CR-95 (AJN), 2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) 5, 6, 7, 8 United States v. Veres,
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3 mentions1 same-page
Page ?Same page
CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020) 11, 18 United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) 14 United States v. Dominguez, 783 F.2d 702 (7th Cir. 1986) 10 United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009) 21 United States v. English, 629 F.3d 311 (2d C
cognized, "[i]n our society liberty is the norm, and detention prior to trial or without trial is the carefully limited exception." United States v. Salerno, 481 U.S. 739, 755 (1987). Pretrial detention is appropriate only where "no condition or combination of conditions will reasonably assure the appea
No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010) 18 United States v. Sabhnani, 493 F.3d 63 (2d Cir. 2007) 9, 10, 16, 18 United States v. Salerno, 481 U.S. 739 (1987) 9 United States v. Stephens, 15-CR-95 (MN), 2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) 5, 6, 7, 8 United States v. Peres, N
3 mentions1 same-page
Page ?Same page
he mmunity. See, e.g., Smith, 79 F.3d at 1210-1211 citing United StatesDillon, 938 F.2d 1412 (1st Cir. 1991); Suppa, 799 F.2d at 119; United taus, Dominguez, 783 F.2d 702, 706 n.7 (7th Cir. 1986); Hurtado, 779 F.2d at 147i-79; United States `Contreras, 776 F.2d 51 (2d Cir. 1985). nited Stata Hazime, 762
1984 provides procedures to detain a dangerous offender, as well as an offender who is likely to flee pending trial or appeal. See United States v. Salerno, 481 U.S. 739 (1987). For a discussion of the provisions of the Bail Reform Act of 1984 (18 U.S.0 §§ 3141 et seq.) and related case law see the Cri
dwards, 430 A.2d at 1334 (citation omit- ted) (original emphasis). Additionally, the United States Supreme Court recently held, in United States v. Salerno and Cafaro, — U.S. -, 107 S.Ct. 2095, 95 L.Ed.2d 697 (1987), that under the Bail Reform Act of 1984, "Congress hoped to 'give the i courts adequ
2 mentions
Page EFTA00018517
-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020) 11, 18 United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) 14 United States v Dominguez, 783 F.2d 702 (7th Cir. 1986) 10 United States v Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009) 21 United States y English, 629 F.3d 311 (2d Cir
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No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010) 18 United States v. Sabhnani, 493 F.3d 63 (2d Cir. 2007) 9, 10, 16, 18 United States v. Salerno, 481 U.S. 739 (1987) 9 United States v. Stephens, 15-CR-95 (AJN), 2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) 5, 6, 7, 8 United States v. Peres,
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Mutual Connections (158)
Entities connected to both Dominguez and Salerno
Jeffrey Epstein
PERSON25 w/ Dominguez·25 w/ Salerno
United States
LOCATION22 w/ Dominguez·23 w/ Salerno
Michael Jackson
PERSON19 w/ Dominguez·21 w/ Salerno
the Southern District
LOCATION21 w/ Dominguez·18 w/ Salerno
Southern District of New York
ORGANIZATION18 w/ Dominguez·19 w/ Salerno
Colorado
LOCATION15 w/ Dominguez·20 w/ Salerno
Ghislaine Maxwell
PERSON10 w/ Dominguez·21 w/ Salerno
United Kingdom
LOCATION13 w/ Dominguez·14 w/ Salerno
Stephen Hawking
PERSON12 w/ Dominguez·14 w/ Salerno
George Mitchell
PERSON13 w/ Dominguez·13 w/ Salerno
Julie K. Brown
PERSON11 w/ Dominguez·13 w/ Salerno
JP
Jeffrey Pagliuca
PERSON8 w/ Dominguez·15 w/ Salerno
MW
Martin Weinberg
PERSON9 w/ Dominguez·14 w/ Salerno
Michael Cohen
PERSON11 w/ Dominguez·11 w/ Salerno
Second Circuit
ORGANIZATION13 w/ Dominguez·9 w/ Salerno
Bernie Sanders
PERSON14 w/ Dominguez·8 w/ Salerno
HA
Hansen
PERSON12 w/ Dominguez·10 w/ Salerno
Bradley Edwards
PERSON8 w/ Dominguez·13 w/ Salerno
KA
Karni
PERSON12 w/ Dominguez·8 w/ Salerno
Hudson
PERSON11 w/ Dominguez·9 w/ Salerno