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United States v. Bohn, 330 F. Supp. 2d 960 (W.D. Tenn. 2004) 15 United States v. Bolero, 604 F. Supp. 1028 (S.D. Fla. 1985) 15 United States v. Boustani, 356 F. Supp. 3d 246 (E.D.N.Y.), affd, No. 19-344, 2019 WL 2070656 (2d Cir. Mar. 7, 2019) 28 United States v. Boustani, 932 F.3d 79 (2d Or. 2019)
d States v. Epstein, 425 F. Supp. 3d 306 (S.D.N.Y. 2019) 15, 29 United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018) 27 United States v. Georgiou, No. 08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008) 15 United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004) 15 United States v. Kazeem
t 'no condition or combination of conditions could be imposed on the defendant that would reasonably assure his presence in court." United States v. Boustani, 932 F.3d 79, 81 (2d Cir. 2019) (quoting United States v. Sabhani, 493 F.3d 63, 75 (2d Cir. 2007)). The Bail Reform Act lists three factors to be c
F. Supp. 2d 129, 133 (D.D.C. 2004); United States v. Cirillo, No. 99-1514, 1999 WL 1456536, at *2 (3d Cir. July 13, 1999); see also United States v. Georgiou, No. 08-1220- M, 2008 WL 4306750, at *3 (E.D. Pa. Sept. 22, 2008) (distinguishing Cirillo on the facts and noting that "defense counsel concedes tha
United States v. Bohn, 330 F. Supp. 2d 960 (W.D. Tenn. 2004) 15 United States v. Bolero, 604 F. Supp. 1028 (S.D. Fla. 1985) 15 United States v. Boustani, 356 F. Supp. 3d 246 (E.D.N.Y.), aff'd, No. 19-344, 2019 WL 2070656 (2d Cir. Mar. 7, 2019) 28 United States v. Boustani, 932 F.3d 79 (2d Or. 2019)
d States v. Epstein, 425 F. Supp. 3d 306 (S.D.N.Y. 2019) 15, 29 United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018) 27 United States v. Georgiou, No. 08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008) 15 United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004) 15 United States v. Kazeem
Entities connected to both Boustani and Georgiou

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Michael Cohen
PERSON
Southern District of New York
ORGANIZATIONSecond Circuit
ORGANIZATION
Michael Jackson
PERSONStroh
PERSONMorrison
PERSONKarni
PERSON
Department of Justice
ORGANIZATION
United Kingdom
LOCATIONMarc Dreier
PERSON
Bernie Madoff
PERSONCilins
PERSONFBI
ORGANIZATIONBotero
PERSONKazeem
PERSONPetrov
PERSONW.D. Tenn. 2004
ORGANIZATION