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Document Mentions (6 shared documents)
2 mentions1 same-page
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sed appropriately strict bail conditions in cases involving alleged offenses against minors. See Deutsch, 2020 WL 3577398, at *5-6; United States v. Veres, No. 3:20-CR-18-J-32JBT, 2020 WL 1042051, at *3-4 (M.D. Fla. Mar. 4, 2020); Conway, 2011 WL 3421321, at *4-5. The Impact of the Potential Penaltie
tics Demonstrate That She Is Not a Flight Risk a. Ms. Maxwell Has No Prior Criminal Record, and Has Significant Ties to the United States and the New York Region Ms. Maxwell's history and characteristics do not "strongly support detention," as the government contends (Gov. Mem. at 6), but instead demonstrate
2 mentions1 same-page
Page ?Same page
sed appropriately strict bail conditions in cases involving alleged offenses against minors. See Deutsch, 2020 WL 3577398, at *5-6; United States v. Veres, No. 3:20-CR-18-J-32JBT, 2020 WL 1042051, at *3-4 (M.D. Fla. Mar. 4, 2020); Conway, 2011 WL 3421321, at *4-5. The Impact of the Potential Penaltie
tics Demonstrate That She Is Not a Flight Risk a. Ms. Maxwell Has No Prior Criminal Record, and Has Significant Ties to the United States and the New York Region Ms. Maxwell's history and characteristics do not "strongly support detention," as the government contends (Gov. Mem. at 6), but instead demonstrate
2 mentions1 same-page
Page ?Same page
sed appropriately strict bail conditions in cases involving alleged offenses against minors. See Deutsch, 2020 WL 3577398, at *5-6; United States v. Veres, No. 3:20-CR-18-J-32JBT, 2020 WL 1042051, at *3-4 (M.D. Fla. Mar. 4, 2020); Conway, 2011 WL 3421321, at *4-5. The Impact of the Potential Penaltie
tics Demonstrate That She Is Not a Flight Risk a. Ms. Maxwell Has No Prior Criminal Record, and Has Significant Ties to the United States and the New York Region Ms. Maxwell's history and characteristics do not "strongly support detention," as the government contends (Gov. Mem. at 6), but instead demonstrate
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2 mentions1 same-page
Page ?Same page
sed appropriately strict bail conditions in cases involving alleged offenses against minors. See Deutsch, 2020 WL 3577398, at *5-6; United States v. Veres, No. 3:20-CR-18-J-32JBT, 2020 WL 1042051, at *3-4 (M.D. Fla. Mar. 4, 2020); Conway, 2011 WL 3421321, at *4-5. The Impact of the Potential Penaltie
tics Demonstrate That She Is Not a Flight Risk a. Ms. Maxwell Has No Prior Criminal Record, and Has Significant Ties to the United States and the New York Region Ms. Maxwell's history and characteristics do not "strongly support detention," as the government contends (Gov. Mem. at 6), but instead demonstrate
2 mentions1 same-page
Page ?Same page
sed appropriately strict bail conditions in cases involving alleged offenses against minors. See Deutsch, 2020 WL 3577398, at *5-6; United States v. Veres, No. 3:20-CR-18-J-32JBT, 2020 WL 1042051, at *3-4 (M.D. Fla. Mar. 4, 2020); Conway, 2011 WL 3421321, at *4-5. The Impact of the Potential Penaltie
tics Demonstrate That She Is Not a Flight Risk a. Ms. Maxwell Has No Prior Criminal Record, and Has Significant Ties to the United States and the New York Region Ms. Maxwell's history and characteristics do not "strongly support detention," as the government contends (Gov. Mem. at 6), but instead demonstrate
2 mentions1 same-page
Page ?Same page
sed appropriately strict bail conditions in cases involving alleged offenses against minors. See Deutsch, 2020 WL 3577398, at *5-6; United States v. Veres, No. 3:20-CR-18-J-32JBT, 2020 WL 1042051, at *3-4 (M.D. Fla. Mar. 4, 2020); Conway, 2011 WL 3421321, at *4-5. The Impact of the Potential Penaltie
tics Demonstrate That She Is Not a Flight Risk a. Ms. Maxwell Has No Prior Criminal Record, and Has Significant Ties to the United States and the New York Region Ms. Maxwell's history and characteristics do not "strongly support detention," as the government contends (Gov. Mem. at 6), but instead demonstrate
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Mutual Connections (66)
Entities connected to both Veres and New York Region
Jeffrey Epstein
PERSON8 w/ Veres·6 w/ New
Ghislaine Maxwell
PERSON8 w/ Veres·6 w/ New
Stephen Hawking
PERSON8 w/ Veres·6 w/ New
United States
LOCATION8 w/ Veres·6 w/ New
Hudson
PERSON8 w/ Veres·6 w/ New
JP
Jeffrey Pagliuca
PERSON8 w/ Veres·6 w/ New
Mattis
PERSON8 w/ Veres·6 w/ New
Hanson
PERSON8 w/ Veres·6 w/ New
DE
Deutsch
PERSON8 w/ Veres·6 w/ New
Conway
PERSON8 w/ Veres·6 w/ New
TW
Timothy Williams
PERSON8 w/ Veres·6 w/ New
Chandler
PERSON8 w/ Veres·6 w/ New
Dominguez
PERSON8 w/ Veres·6 w/ New
Metropolitan Correctional Center
ORGANIZATION8 w/ Veres·6 w/ New
Second Circuit
ORGANIZATION8 w/ Veres·6 w/ New
Federal Bureau of Prisons
ORGANIZATION8 w/ Veres·6 w/ New
the Metropolitan Detention Center
ORGANIZATION8 w/ Veres·6 w/ New
MC
Mark S. Cohen
PERSON8 w/ Veres·6 w/ New
KA
Karni
PERSON8 w/ Veres·6 w/ New
BO
Boustani
PERSON8 w/ Veres·6 w/ New