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r, No. 00 Cr. 773, 2000 WL 1134364, at *1 8 EFTA00100636 Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 10 of 10 (E.D.N.Y. Aug. 4, 2000) (Gleeson, J.) (rejecting defendant's application for bail in part because home detention with electronic monitoring "at best . . . limits a fleeing defendant
ugh she became a naturalized citizen of the United States in 2002, she also remains a citizen of the United Kingdom and France. Travel records from United States Customs and Border Protection ("CBP") reflect that she has engaged in frequent international travel, including at least fifteen international flights in the last three years to l
r, No. 00 Cr. 773, 2000 WL 1134364, at *1 8 EFTA00066315 Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 10 of 10 (E.D.N.Y. Aug. 4, 2000) (Gleeson, J.) (rejecting defendant's application for bail in part because home detention with electronic monitoring "at best . . . limits a fleeing defendant
ugh she became a naturalized citizen of the United States in 2002, she also remains a citizen of the United Kingdom and France. Travel records from United States Customs and Border Protection ("CBP") reflect that she has engaged in frequent international travel, including at least fifteen international flights in the last three years to l
r, No. 00 Cr. 773, 2000 WL 1134364, at *1 8 EFTA00089372 Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 10 of 10 (E.D.N.Y. Aug. 4, 2000) (Gleeson, J.) (rejecting defendant's application for bail in part because home detention with electronic monitoring "at best . . . limits a fleeing defendant
ugh she became a naturalized citizen of the United States in 2002, she also remains a citizen of the United Kingdom and France. Travel records from United States Customs and Border Protection ("CBP") reflect that she has engaged in frequent international travel, including at least fifteen international flights in the last three years to l
ead start should she decide to flee. See United States v. Zarger, No. 00 Cr. 773, 2000 WL 1134364, at *1 8 EFTA00091747 (E.D.N.Y. Aug. 4, 2000) (Gleeson, J.) (rejecting defendant's application for bail in part because home detention with electronic monitoring "at best . . . limits a fleeing defendant
ugh she became a naturalized citizen of the United States in 2002, she also remains a citizen of the United Kingdom and France. Travel records from United States Customs and Border Protection ("CBP") reflect that she has engaged in frequent international travel, including at least fifteen international flights in the last three years to l
es v. Zinger, No. 00 Cr. 773, 2000 WL 1134364, at •1 8 EFTA00093087 C6sesel.213-Thilg240401Mt Db~t9tad420Ei1O3 tth M10 (E.D.N.Y. Aug. 4, 2000) (Gleeson, J.) (rejecting defendant's application for bail in part because home detention with electronic monitoring "at best . . . limits a fleeing defendant
ugh she became a naturalized citizen of the United States in 2002, she also remains a citizen of the United Kingdom and France. Travel records from United States Customs and Border Protection ("CBP") reflect that she has engaged in frequent international travel, including at least fifteen international flights in the last three years to l
r, No. 00 Cr. 773, 2000 WL 1134364, at *1 8 EFTA01659420 Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 10 of 10 (E.D.N.Y. Aug. 4, 2000) (Gleeson, J.) (rejecting defendant's application for bail in part because home detention with electronic monitoring "at best . . . limits a fleeing defendant
ugh she became a naturalized citizen of the United States in 2002, she also remains a citizen of the United Kingdom and France. Travel records from United States Customs and Border Protection ("CBP") reflect that she has engaged in frequent international travel, including at least fifteen international flights in the last three years to l
Entities connected to both Gleeson and United States Customs and Border Protection

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LOCATIONCasteneda
PERSON
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PERSONLaFontaine
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PERSONthe Southern District
LOCATION
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ORGANIZATION
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LOCATIONPatriarca
PERSONBradford
LOCATIONMoscaritolo
PERSONAlindato
PERSONPerez
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Audrey Strauss
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