7
Shared Docs
7
Same-Page
7 / 7
Mentions
communal spaces, and limited access to hygiene products' [in correctional facilities] make community spread all but unavoidable." United States v. Williams-Bethea, No. 18-CR-78 (AJN), 2020 WL 2848098, at *5 (S.D.N.Y. June 2, 2020) (citation and internal quotation marks omitted). The risks are further enhanced
dmer, No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004) 16 United States v. Boustani, 932 F.3d 79 (2d Cir. 2019) 20 United States v. Carrillo-Villa, 20-MJ-3073 (SLC) 8 United States v. Chandler, 19-CR-867 (PAC), 2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) 8, 9 United States v. Conway, No. 4-1
communal spaces, and limited access to hygiene products' [in correctional facilities] make community spread all but unavoidable." United States v. Williams-Bethea, No. 18-CR-78 (AJN), 2020 WL 2848098, at *5 (S.D.N.Y. June 2, 2020) (citation and internal quotation marks omitted). The risks are further enhanced
dmer, No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004) 16 United States v. Boustani, 932 F.3d 79 (2d Cir. 2019) 20 United States v. Carrillo-Villa, 20-MJ-3073 (SLC) 8 United States v. Chandler, 19-CR-867 (PAC), 2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) 8, 9 United States v. Conway, No. 4-1
communal spaces, and limited access to hygiene products' [in correctional facilities] make community spread all but unavoidable." United States v. Williams-Bethea, No. 18-CR-78 (AJN), 2020 WL 2848098, at *5 (S.D.N.Y. June 2, 2020) (citation and internal quotation marks omitted). The risks are further enhanced
dmer, No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004) 16 United States v. Boustani, 932 F.3d 79 (2d Cir. 2019) 20 United States v. Carrillo-Villa, 20-MJ-3073 (SLC) 8 United States v. Chandler, 19-CR-867 (PAC), 2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) 8, 9 United States v. Conway, No. 4-1
communal spaces, and limited access to hygiene products' [in correctional facilities] make community spread all but unavoidable." United States v. Williams-Bethea, No. 18-CR-78 (AJN), 2020 WL 2848098, at *5 (S.D.N.Y. June 2, 2020) (citation and internal quotation marks omitted). The risks are further enhanced
dmer, No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004) 16 United States v. Boustani, 932 F.3d 79 (2d Cir. 2019) 20 United States v. Carrillo-Villa, 20-MJ-3073 (SLC) 8 United States v. Chandler, 19-CR-867 (PAC), 2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) 8, 9 United States v. Conway, No. 4-1
communal spaces, and limited access to hygiene products' [in correctional facilities] make community spread all but unavoidable." United States v. Williams-Bethea, No. 18-CR-78 (AJN), 2020 WL 2848098, at *5 (S.D.N.Y. June 2, 2020) (citation and internal quotation marks omitted). The risks are further enhanced
dmer, No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004) 16 United States v. Boustani, 932 F.3d 79 (2d Cir. 2019) 20 United States v. Carrillo-Villa, 20-MJ-3073 (SLC) 8 United States v. Chandler, 19-CR-867 (PAC), 2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) 8, 9 United States v. Conway, No. 4-1
(S.D.N.Y. Mar. 19, 2020) 5, 6, 7, 8 United States v. Veres, No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020) 18 United States v. Williams-Bethea, No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020) 6 Statutes 18 U.S.C. § 3142 passim iii EFTA00093093 cggeei ThOesttuAlitqltdeggn
odmer, No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004) 16 United States v. Boustani, 932 F.3d 79 (2d Cir. 2019) 20 United States v. Carrillo-Villa, 20-MJ-3073 (SLC) 8 United States v. Chandler, I9-CR-867 (PAC), 2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) 8, 9 United States v. Conway, No. 4-1
communal spaces, and limited access to hygiene products' [in correctional facilities] make community spread all but unavoidable." United States v. Williams-Bethea, No. 18-CR-78 (AJN), 2020 WL 2848098, at *5 (S.D.N.Y. June 2, 2020) (citation and internal quotation marks omitted). The risks are further enhanced
dmer, No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004) 16 United States v. Boustani, 932 F.3d 79 (2d Cir. 2019) 20 United States v. Carrillo-Villa, 20-MJ-3073 (SLC) 8 United States v. Chandler, 19-CR-867 (PAC), 2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) 8, 9 United States v. Conway, No. 4-1
Entities connected to both Williams-Bethea and Carrillo-Villa

Hanson
PERSONDeutsch
PERSON
Conway
PERSONMarc Dreier
PERSON
Michael Cohen
PERSON
United States
LOCATION
Bernie Madoff
PERSON
Jeffrey Epstein
PERSONJeffrey Pagliuca
PERSON
Mattis
PERSONSecond Circuit
ORGANIZATIONBodmer
PERSONBoustani
PERSON
Ghislaine Maxwell
PERSON
Stephen Hawking
PERSON
United Kingdom
LOCATIONKarni
PERSON
Denver
LOCATIONthe Southern District
LOCATIONMark S. Cohen
PERSON