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2 mentions1 same-page
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ed States v. Chimurenga, 760 F.2d 400, 403 (2d Cir. 1985). "[E]ven a single incident of witness tampering .. . [may be] sufficient to revoke bail." LaFontaine, 210 F.3d at 134. To order detention based upon risk of flight, the Court must find by a preponderance of the evidence that "that no conditions cou
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
ed States v. Chimurenga, 760 F.2d 400, 403 (2d Cir. 1985). "[E]ven a single incident of witness tampering .. . [may be] sufficient to revoke bail." LaFontaine, 210 F.3d at 134. To order detention based upon risk of flight, the Court must find by a preponderance of the evidence that "that no conditions cou
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
ed States v. Chimurenga, 760 F.2d 400, 403 (2d Cir. 1985). "[E]ven a single incident of witness tampering .. . [may be] sufficient to revoke bail." LaFontaine, 210 F.3d at 134. To order detention based upon risk of flight, the Court must find by a preponderance of the evidence that "that no conditions cou
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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2 mentions1 same-page
Page ?Same page
ed States v. Chimurenga, 760 F.2d 400, 403 (2d Cir. 1985). "[E]ven a single incident of witness tampering .. . [may be] sufficient to revoke bail." LaFontaine, 210 F.3d at 134. To order detention based upon risk of flight, the Court must find by a preponderance of the evidence that "that no conditions cou
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 LaFontaine and the Foreign Passport
Jeffrey Epstein
PERSON37 w/ LaFontaine·4 w/ the
Michael Jackson
PERSON37 w/ LaFontaine·4 w/ the
United States
LOCATION33 w/ LaFontaine·4 w/ the
Southern District of New York
ORGANIZATION31 w/ LaFontaine·4 w/ the
Contreras
PERSON30 w/ LaFontaine·4 w/ the
the Southern District
LOCATION30 w/ LaFontaine·4 w/ the
New York State
LOCATION30 w/ LaFontaine·4 w/ the
U.S. Virgin Islands
LOCATION29 w/ LaFontaine·4 w/ the
Amber Southerland
PERSON28 w/ LaFontaine·4 w/ the
Department of Justice
ORGANIZATION24 w/ LaFontaine·4 w/ the
Jes Staley
PERSON24 w/ LaFontaine·3 w/ the
George Mitchell
PERSON16 w/ LaFontaine·4 w/ the
VA
Valerio
PERSON16 w/ LaFontaine·4 w/ the
OR
Orena
PERSON16 w/ LaFontaine·4 w/ the
Julie K. Brown
PERSON16 w/ LaFontaine·4 w/ the
The Palm Beach Post
ORGANIZATION15 w/ LaFontaine·4 w/ the
New York
LOCATION15 w/ LaFontaine·4 w/ the
Community
ORGANIZATION13 w/ LaFontaine·4 w/ the
United Kingdom
LOCATION13 w/ LaFontaine·4 w/ the
Palm Beach
LOCATION12 w/ LaFontaine·4 w/ the