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Document Mentions (9 shared documents)
2 mentions1 same-page
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mrenga, 760 F.2d 400, 405 (2d Cir. 1985). A finding of dangerousness must be supported by clear and convincing evidence. See, e.g., United States v. Ferranti, 66 F.3d 540, 542 (2d Cir. 1995); Chinmrenga, 760 F.2d at 405. In addition, a court may also order detention if there is "a serious risk that the [
ized visit to a restaurant in Chinatown with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018 WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further noting: "While the Court has no reason to believe that the individuals selected for the defe
2 mentions1 same-page
Page ?Same page
mrenga, 760 F.2d 400, 405 (2d Cir. 1985). A finding of dangerousness must be supported by clear and convincing evidence. See, e.g., United States v. Ferranti, 66 F.3d 540, 542 (2d Cir. 1995); Chinmrenga, 760 F.2d at 405. In addition, a court may also order detention if there is "a serious risk that the [
ized visit to a restaurant in Chinatown with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018 WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further noting: "While the Court has no reason to believe that the individuals selected for the defe
2 mentions1 same-page
Page ?Same page
mrenga, 760 F.2d 400, 405 (2d Cir. 1985). A finding of dangerousness must be supported by clear and convincing evidence. See, e.g., United States v. Ferranti, 66 F.3d 540, 542 (2d Cir. 1995); Chinmrenga, 760 F.2d at 405. In addition, a court may also order detention if there is "a serious risk that the [
ized visit to a restaurant in Chinatown with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018 WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further noting: "While the Court has no reason to believe that the individuals selected for the defe
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2 mentions1 same-page
Page ?Same page
mrenga, 760 F.2d 400, 405 (2d Cir. 1985). A finding of dangerousness must be supported by clear and convincing evidence. See, e.g., United States v. Ferranti, 66 F.3d 540, 542 (2d Cir. 1995); Chinmrenga, 760 F.2d at 405. In addition, a court may also order detention if there is "a serious risk that the [
ized visit to a restaurant in Chinatown with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018 WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further noting: "While the Court has no reason to believe that the individuals selected for the defe
2 mentions1 same-page
Page ?Same page
mrenga, 760 F.2d 400, 405 (2d Cir. 1985). A finding of dangerousness must be supported by clear and convincing evidence. See, e.g., United States v. Ferranti, 66 F.3d 540, 542 (2d Cir. 1995); Chinmrenga, 760 F.2d at 405. In addition, a court may also order detention if there is "a serious risk that the [
ized visit to a restaurant in Chinatown with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018 WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further noting: "While the Court has no reason to believe that the individuals selected for the defe
2 mentions1 same-page
Page ?Same page
mrenga, 760 F.2d 400, 405 (2d Cir. 1985). A finding of dangerousness must be supported by clear and convincing evidence. See, e.g., United States v. Ferranti, 66 F.3d 540, 542 (2d Cir. 1995); Chinmrenga, 760 F.2d at 405. In addition, a court may also order detention if there is "a serious risk that the [
ized visit to a restaurant in Chinatown with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018 WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further noting: "While the Court has no reason to believe that the individuals selected for the defe
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2 mentions1 same-page
Page ?Same page
mrenga, 760 F.2d 400, 405 (2d Cir. 1985). A finding of dangerousness must be supported by clear and convincing evidence. See, e.g., United States v. Ferranti, 66 F.3d 540, 542 (2d Cir. 1995); Chinmrenga, 760 F.2d at 405. In addition, a court may also order detention if there is "a serious risk that the [
ized visit to a restaurant in Chinatown with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018 WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further noting: "While the Court has no reason to believe that the individuals selected for the defe
2 mentions1 same-page
Page ?Same page
mrenga, 760 F.2d 400, 405 (2d Cir. 1985). A finding of dangerousness must be supported by clear and convincing evidence. See, e.g., United States v. Ferranti, 66 F.3d 540, 542 (2d Cir. 1995); Chinmrenga, 760 F.2d at 405. In addition, a court may also order detention if there is "a serious risk that the [
ized visit to a restaurant in Chinatown with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018 WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further noting: "While the Court has no reason to believe that the individuals selected for the defe
2 mentions1 same-page
Page ?Same page
mrenga, 760 F.2d 400, 405 (2d Cir. 1985). A finding of dangerousness must be supported by clear and convincing evidence. See, e.g., United States v. Ferranti, 66 F.3d 540, 542 (2d Cir. 1995); Chinmrenga, 760 F.2d at 405. In addition, a court may also order detention if there is "a serious risk that the [
ized visit to a restaurant in Chinatown with his private guards in tow"); see also United States v. Tajideen, 17 Cr. 046, 2018 WL 1342475, at *5-6 (D.D.C. Mar. 15, 2018) (finding Zarrab "particularly instructive" and further noting: "While the Court has no reason to believe that the individuals selected for the defe
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Mutual Connections (93)
Entities connected to both Ferranti and D.D.C. Mar. 15, 2018
Jeffrey Epstein
PERSON32 w/ Ferranti·11 w/ D.D.C.
Michael Jackson
PERSON32 w/ Ferranti·11 w/ D.D.C.
Anderson
PERSON31 w/ Ferranti·11 w/ D.D.C.
CA
Casteneda
PERSON31 w/ Ferranti·11 w/ D.D.C.
GL
Gleeson
PERSON31 w/ Ferranti·9 w/ D.D.C.
LA
LaFontaine
PERSON31 w/ Ferranti·9 w/ D.D.C.
United States
LOCATION28 w/ Ferranti·11 w/ D.D.C.
MW
Martin Weinberg
PERSON26 w/ Ferranti·11 w/ D.D.C.
Southern District of New York
ORGANIZATION25 w/ Ferranti·11 w/ D.D.C.
Prince Andrew
PERSON25 w/ Ferranti·11 w/ D.D.C.
Amber Southerland
PERSON24 w/ Ferranti·11 w/ D.D.C.
Harry Reid
PERSON24 w/ Ferranti·11 w/ D.D.C.
N.Y. Post
ORGANIZATION24 w/ Ferranti·11 w/ D.D.C.
AN
Annabi
PERSON24 w/ Ferranti·11 w/ D.D.C.
New York State
LOCATION24 w/ Ferranti·11 w/ D.D.C.
LA
Laskow
PERSON24 w/ Ferranti·11 w/ D.D.C.
Reid Weingarten
PERSON24 w/ Ferranti·11 w/ D.D.C.
Icarus
PERSON24 w/ Ferranti·11 w/ D.D.C.
PI
Pitman
PERSON24 w/ Ferranti·11 w/ D.D.C.
U.S. Virgin Islands
LOCATION24 w/ Ferranti·11 w/ D.D.C.