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Document Mentions (4 shared documents)
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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
endant's lack of tics to the United States and his extensive tics to Brazil with which no extradition treaty exists. In our view, his forfeiture of Slmillion worth of assets in the United States would not deter him from flight when in Brazil he has significant wealth, a lucrative job, the presence of his
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
endant's lack of tics to the United States and his extensive tics to Brazil with which no extradition treaty exists. In our view, his forfeiture of Slmillion worth of assets in the United States would not deter him from flight when in Brazil he has significant wealth, a lucrative job, the presence of his
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
endant's lack of tics to the United States and his extensive tics to Brazil with which no extradition treaty exists. In our view, his forfeiture of Slmillion worth of assets in the United States would not deter him from flight when in Brazil he has significant wealth, a lucrative job, the presence of his
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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
endant's lack of tics to the United States and his extensive tics to Brazil with which no extradition treaty exists. In our view, his forfeiture of Slmillion worth of assets in the United States would not deter him from flight when in Brazil he has significant wealth, a lucrative job, the presence of his
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Mutual Connections (88)
Entities connected to both Martir and Slmillion
Jeffrey Epstein
PERSON24 w/ Martir·4 w/ Slmillion
United States
LOCATION23 w/ Martir·4 w/ Slmillion
Contreras
PERSON20 w/ Martir·4 w/ Slmillion
Southern District of New York
ORGANIZATION18 w/ Martir·4 w/ Slmillion
the Southern District
LOCATION17 w/ Martir·4 w/ Slmillion
United Kingdom
LOCATION15 w/ Martir·4 w/ Slmillion
Michael Jackson
PERSON13 w/ Martir·4 w/ Slmillion
LA
LaFontaine
PERSON11 w/ Martir·4 w/ Slmillion
New York State
LOCATION11 w/ Martir·4 w/ Slmillion
Palm Beach
LOCATION11 w/ Martir·4 w/ Slmillion
U.S. Virgin Islands
LOCATION10 w/ Martir·4 w/ Slmillion
George Mitchell
PERSON10 w/ Martir·4 w/ Slmillion
Dominguez
PERSON9 w/ Martir·4 w/ Slmillion
New York
LOCATION9 w/ Martir·4 w/ Slmillion
Amber Southerland
PERSON9 w/ Martir·4 w/ Slmillion
Department of Justice
ORGANIZATION9 w/ Martir·4 w/ Slmillion
David Mitchell
PERSON8 w/ Martir·4 w/ Slmillion
N.Y. App
ORGANIZATION8 w/ Martir·4 w/ Slmillion
Bradley Edwards
PERSON7 w/ Martir·4 w/ Slmillion
VA
Valerio
PERSON7 w/ Martir·4 w/ Slmillion