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nably assure the appearance of the person as required and the safety of the community." 18 U.S.C. § 3142(eX3XE) (emphasis added); United States v. Martir, 782 F.2d 1141, 1144 (2d Cir. 1986). The Indictment in this case was returned by a grand jury thus establishing probable cause that the defendant c
idual were not provided and are not known to the Government. acs Dkt. 23 at 2 ("The Government is attempting to obtain additional information about the Foreign Passport, including how it was obtained and whether the passport is genuine or fabricated. But the defendant's possession of what purports to be a foreign p
2 mentions1 same-page
Page ?Same page
nably assure the appearance of the person as required and the safety of the community." 18 U.S.C. § 3142(eX3XE) (emphasis added); United States v. Martir, 782 F.2d 1141, 1144 (2d Cir. 1986). The Indictment in this case was returned by a grand jury thus establishing probable cause that the defendant c
idual were not provided and are not known to the Government. acs Dkt. 23 at 2 ("The Government is attempting to obtain additional information about the Foreign Passport, including how it was obtained and whether the passport is genuine or fabricated. But the defendant's possession of what purports to be a foreign p
2 mentions1 same-page
Page ?Same page
nably assure the appearance of the person as required and the safety of the community." 18 U.S.C. § 3142(eX3XE) (emphasis added); United States v. Martir, 782 F.2d 1141, 1144 (2d Cir. 1986). The Indictment in this case was returned by a grand jury thus establishing probable cause that the defendant c
idual were not provided and are not known to the Government. acs Dkt. 23 at 2 ("The Government is attempting to obtain additional information about the Foreign Passport, including how it was obtained and whether the passport is genuine or fabricated. But the defendant's possession of what purports to be a foreign p
Sponsored
2 mentions1 same-page
Page ?Same page
nably assure the appearance of the person as required and the safety of the community." 18 U.S.C. § 3142(eX3XE) (emphasis added); United States v. Martir, 782 F.2d 1141, 1144 (2d Cir. 1986). The Indictment in this case was returned by a grand jury thus establishing probable cause that the defendant c
idual were not provided and are not known to the Government. acs Dkt. 23 at 2 ("The Government is attempting to obtain additional information about the Foreign Passport, including how it was obtained and whether the passport is genuine or fabricated. But the defendant's possession of what purports to be a foreign p
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Mutual Connections (88)
Entities connected to both Martir and the Foreign Passport
Jeffrey Epstein
PERSON24 w/ Martir·4 w/ the
United States
LOCATION23 w/ Martir·4 w/ the
Contreras
PERSON20 w/ Martir·4 w/ the
Southern District of New York
ORGANIZATION18 w/ Martir·4 w/ the
the Southern District
LOCATION17 w/ Martir·4 w/ the
United Kingdom
LOCATION15 w/ Martir·4 w/ the
Michael Jackson
PERSON13 w/ Martir·4 w/ the
LA
LaFontaine
PERSON11 w/ Martir·4 w/ the
New York State
LOCATION11 w/ Martir·4 w/ the
Palm Beach
LOCATION11 w/ Martir·4 w/ the
U.S. Virgin Islands
LOCATION10 w/ Martir·4 w/ the
George Mitchell
PERSON10 w/ Martir·4 w/ the
Dominguez
PERSON9 w/ Martir·4 w/ the
New York
LOCATION9 w/ Martir·4 w/ the
Amber Southerland
PERSON9 w/ Martir·4 w/ the
Department of Justice
ORGANIZATION9 w/ Martir·4 w/ the
David Mitchell
PERSON8 w/ Martir·4 w/ the
N.Y. App
ORGANIZATION8 w/ Martir·4 w/ the
Bradley Edwards
PERSON7 w/ Martir·4 w/ the
VA
Valerio
PERSON7 w/ Martir·4 w/ the