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2 mentions1 same-page
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] wealthy defendants to buy their way out by constructing a private jail." (internal quotation marks omitted)). Id.; accord, e.g., United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013) ("it is contrary to underlying principles of detention and release on bail th
s sufficient to assure the defendant's appearance?" Zarrab, 2016 WL 3681432, at *12 (quoting United States v. Vaierio, 9 F. Supp. 3d at 295). HI. The Defendant Provides No Assurance He is Not a Danger to the Community and a Risk to Obstruct Justice A. Danger to the Community In the first instance, the defendant's argument that
2 mentions1 same-page
Page ?Same page
] wealthy defendants to buy their way out by constructing a private jail." (internal quotation marks omitted)). Id.; accord, e.g., United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013) ("it is contrary to underlying principles of detention and release on bail th
s sufficient to assure the defendant's appearance?" Zarrab, 2016 WL 3681432, at *12 (quoting United States v. Vaierio, 9 F. Supp. 3d at 295). HI. The Defendant Provides No Assurance He is Not a Danger to the Community and a Risk to Obstruct Justice A. Danger to the Community In the first instance, the defendant's argument that
2 mentions1 same-page
Page ?Same page
] wealthy defendants to buy their way out by constructing a private jail." (internal quotation marks omitted)). Id.; accord, e.g., United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013) ("it is contrary to underlying principles of detention and release on bail th
s sufficient to assure the defendant's appearance?" Zarrab, 2016 WL 3681432, at *12 (quoting United States v. Vaierio, 9 F. Supp. 3d at 295). HI. The Defendant Provides No Assurance He is Not a Danger to the Community and a Risk to Obstruct Justice A. Danger to the Community In the first instance, the defendant's argument that
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2 mentions1 same-page
Page ?Same page
] wealthy defendants to buy their way out by constructing a private jail." (internal quotation marks omitted)). Id.; accord, e.g., United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013) ("it is contrary to underlying principles of detention and release on bail th
s sufficient to assure the defendant's appearance?" Zarrab, 2016 WL 3681432, at *12 (quoting United States v. Vaierio, 9 F. Supp. 3d at 295). HI. The Defendant Provides No Assurance He is Not a Danger to the Community and a Risk to Obstruct Justice A. Danger to the Community In the first instance, the defendant's argument that
2 mentions1 same-page
Page ?Same page
] wealthy defendants to buy their way out by constructing a private jail." (internal quotation marks omitted)). Id.; accord, e.g., United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013) ("it is contrary to underlying principles of detention and release on bail th
s sufficient to assure the defendant's appearance?" Zarrab, 2016 WL 3681432, at *12 (quoting United States v. Vaierio, 9 F. Supp. 3d at 295). HI. The Defendant Provides No Assurance He is Not a Danger to the Community and a Risk to Obstruct Justice A. Danger to the Community In the first instance, the defendant's argument that
2 mentions1 same-page
Page ?Same page
] wealthy defendants to buy their way out by constructing a private jail." (internal quotation marks omitted)). Id.; accord, e.g., United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013) ("it is contrary to underlying principles of detention and release on bail th
s sufficient to assure the defendant's appearance?" Zarrab, 2016 WL 3681432, at *12 (quoting United States v. Vaierio, 9 F. Supp. 3d at 295). HI. The Defendant Provides No Assurance He is Not a Danger to the Community and a Risk to Obstruct Justice A. Danger to the Community In the first instance, the defendant's argument that
Sponsored
2 mentions1 same-page
Page ?Same page
] wealthy defendants to buy their way out by constructing a private jail." (internal quotation marks omitted)). Id.; accord, e.g., United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013) ("it is contrary to underlying principles of detention and release on bail th
s sufficient to assure the defendant's appearance?" Zarrab, 2016 WL 3681432, at *12 (quoting United States v. Vaierio, 9 F. Supp. 3d at 295). HI. The Defendant Provides No Assurance He is Not a Danger to the Community and a Risk to Obstruct Justice A. Danger to the Community In the first instance, the defendant's argument that
2 mentions1 same-page
Page ?Same page
] wealthy defendants to buy their way out by constructing a private jail." (internal quotation marks omitted)). Id.; accord, e.g., United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013) ("it is contrary to underlying principles of detention and release on bail th
sufficient to assure the defendant's appearance?" Zarrab, 2016 WL 3681432, at *12 (quoting United States v. Valerio, 9 F. Supp. 3d at 295). III. The Defendant Provides No Assurance He is Not a Danger to the Community and a Risk to Obstruct Justice A. Danger to the Community In the first instance, the defendant's argument that
2 mentions1 same-page
Page ?Same page
] wealthy defendants to buy their way out by constructing a private jail." (internal quotation marks omitted)). Id.; accord, e.g., United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013) ("it is contrary to underlying principles of detention and release on bail th
s sufficient to assure the defendant's appearance?" Zarrab, 2016 WL 3681432, at *12 (quoting United States v. Vaierio, 9 F. Supp. 3d at 295). HI. The Defendant Provides No Assurance He is Not a Danger to the Community and a Risk to Obstruct Justice A. Danger to the Community In the first instance, the defendant's argument that
Sponsored
2 mentions1 same-page
Page ?Same page
] wealthy defendants to buy their way out by constructing a private jail." (internal quotation marks omitted)). Id.; accord, e.g., United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012, at *3 (S.D.N.Y. July 19, 2013) ("it is contrary to underlying principles of detention and release on bail th
s sufficient to assure the defendant's appearance?" Zarrab, 2016 WL 3681432, at *12 (quoting United States v. Vaierio, 9 F. Supp. 3d at 295). HI. The Defendant Provides No Assurance He is Not a Danger to the Community and a Risk to Obstruct Justice A. Danger to the Community In the first instance, the defendant's argument that
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Mutual Connections (94)
Entities connected to both Cilins and The Defendant Provides No Assurance
Michael Jackson
PERSON20 w/ Cilins·11 w/ The
Jeffrey Epstein
PERSON20 w/ Cilins·11 w/ The
United States
LOCATION20 w/ Cilins·11 w/ The
BO
Boustani
PERSON19 w/ Cilins·11 w/ The
MO
Morrison
PERSON18 w/ Cilins·11 w/ The
BO
Botero
PERSON17 w/ Cilins·11 w/ The
KA
Kazeem
PERSON17 w/ Cilins·11 w/ The
Michael Cohen
PERSON17 w/ Cilins·11 w/ The
Southern District of New York
ORGANIZATION17 w/ Cilins·11 w/ The
FBI
ORGANIZATION17 w/ Cilins·11 w/ The
ST
Stroh
PERSON17 w/ Cilins·11 w/ The
Harry Reid
PERSON16 w/ Cilins·11 w/ The
Reid Weingarten
PERSON16 w/ Cilins·11 w/ The
VA
Valerio
PERSON16 w/ Cilins·11 w/ The
Julie K. Brown
PERSON16 w/ Cilins·11 w/ The
MW
Martin Weinberg
PERSON16 w/ Cilins·11 w/ The
Department of Justice
ORGANIZATION16 w/ Cilins·11 w/ The
OR
Orena
PERSON16 w/ Cilins·11 w/ The
Anderson
PERSON15 w/ Cilins·11 w/ The
George Mitchell
PERSON15 w/ Cilins·11 w/ The