7
Shared Docs
2
Same-Page
7 / 7
Mentions
t risk by a preponderance of the evidence and dangerousness to any other person or the community by clear and convincing evidence. United States v. Cisneros, 328 F.3d 610, 616 (10th Cir. 2003). A district court's review of a Magistrate Judge's order of detention is de novo. See Cisneros, 328 F.3d at 616
den of production, the presumption "remains a factor to be considered among those weighed by the district court." Mercedes, 254 F.3d at 436 (quoting Martir, 782 F.2d at 1144). The Court is mindful "that Congress has found that these offenders pose special risks of flight, and that `a strong probability
y a preponderance of the evidence that no conditions of release will assur the defendant's appearance in court as required. See, r., United States Cisneros, 328 F.3d 610, 616 (10th r. i 2003); United States Xulam, 84 F.3d 441, 442 (D.C. Cir. 1996); Ur(1ed States Kirk, 992 F.2d 1218 (6th Cir.1993)(u
hould consider those legislative findings among the other factors to be weighed in deciding whether a defendant should be detained. United States'. Martir, 782 F.2d 1141, 1144 (2d Cir. 1986) (internal citations omitted) (discussing 'A grand jury indic nt provides the probable cause required by the sta
.3d 125, 130-31 (2d Cir. 2000) (government entitled to proceed by proffer in detention hearings); Ferranti, 66 F.3d at 542 (same); United States v. Martir, 782 F.2d 1141, 1145 (2d Cir. 1986) (same). Where a judicial officer concludes after a hearing that "no condition or combination of conditions will
Page: EFTA00024587 →the possibility of a severe sentence is a significant factor in assessing the risk of flight. See Jackson, 823 F.2d at 7; see also United States v. Cisneros, 328 F.3d 610, 618 (10th Cir. 2003) (defendant was a flight risk because her knowledge of the seriousness of the charges against her gave her a str
Page: EFTA00024588 →.3d 125, 130-31 (2d Cir. 2000) (government entitled to proceed by proffer in detention hearings); Ferranti, 66 F.3d at 542 (same); United States v. Martir, 782 F.2d 1141, 1145 (2d Cir. 1986) (same). Where a judicial officer concludes after a hearing that "no condition or combination of conditions will
Page: EFTA00015549 →the possibility of a severe sentence is a significant factor in assessing the risk of flight. See Jackson, 823 F.2d at 7; see also United States v. Cisneros, 328 F.3d 610, 618 (10th Cir. 2003) (defendant was a flight risk because her knowledge of the seriousness of the charges against her gave her a str
Page: EFTA00015550 →.3d 125, 130-31 (2d Cir. 2000) (government entitled to proceed by proffer in detention hearings); Ferranti, 66 F.3d at 542 (same); United States v. Martir, 782 F.2d 1141, 1145 (2d Cir. 1986) (same). Where a judicial officer concludes after a hearing that "no condition or combination of conditions will
Page: EFTA00028300 →tence is a significant factor in assessing the risk of flight. See United States v. Jackson, 823 F.2d 4, 7 (2d Cir. 1987); see also United States v. Cisneros, 328 F.3d 610, 618 (10th Cir. 2003) (defendant was a flight risk because her knowledge of the seriousness of the charges against her gave her a str
Page: EFTA00028301 →.3d 125, 130-31 (2d Cir. 2000) (government entitled to proceed by proffer in detention hearings); Ferranti, 66 F.3d at 542 (same); United States v. Martir, 782 F.2d 1141, 1145 (2d Cir. 1986) (same). Where a judicial officer concludes after a hearing that "no condition or combination of conditions will
Page: EFTA00029007 →the possibility of a severe sentence is a significant factor in assessing the risk of flight. See Jackson, 823 F.2d at 7; see also United States v. Cisneros, 328 F.3d 610, 618 (10th Cir. 2003) (defendant was a flight risk because her knowledge of the seriousness of the charges against her gave her a str
Page: EFTA00029008 →.3d 125, 130-31 (2d Cir. 2000) (government entitled to proceed by proffer in detention hearings); Ferranti, 66 F.3d at 542 (same); United States v. Martir, 782 F.2d 1141, 1145 (2d Cir. 1986) (same). Where a judicial officer concludes after a hearing that "no condition or combination of conditions will
Page: EFTA00030835 →the possibility of a severe sentence is a significant factor in assessing the risk of flight. See Jackson, 823 F.2d at 7; see also United States v. Cisneros, 328 F.3d 610, 618 (10th Cir. 2003) (defendant was a flight risk because her knowledge of the seriousness of the charges against her gave her a str
Page: EFTA00030836 →Entities connected to both Cisneros and Martir

Jeffrey Epstein
PERSON
United States
LOCATION
Contreras
PERSON
Southern District of New York
ORGANIZATION
Michael Jackson
PERSONSecond Circuit
ORGANIZATIONthe Southern District
LOCATIONMartin Weinberg
PERSONLaFontaine
PERSON
New York State
LOCATION
U.S. Virgin Islands
LOCATION
Reid Weingarten
PERSON
Harry Reid
PERSON
Amber Southerland
PERSON
Prince Andrew
PERSON
Anderson
PERSON
Department of Justice
ORGANIZATION
Richard M. Berman
PERSONAnnabi
PERSON
Ferranti
PERSON