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ercedes, 254 F.3d 433 (2d Cir. 2001) 7, 29 United States v. Morrison, No. 16-MR-118, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016) 15 United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000) 19 United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018) 28 Unit
15 WL 11022886 (S.D.N.Y. Mar. 26, 2015) 7, 8 United States v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N.Y. May 21, 2003) 7 United States v. Sabhani, 493 F.3d 63 (2d Cir. 2007) 6 United States v. Salvagno, 314 F. Supp. 2d 115 (N.D.N.Y. 2004) 15 United States v. Stanton, No. 91 Cr. 889 (CHS), 1
defendant's flight risk, and have cited such facts as a relevant consideration in detaining defendants pending trial. See, e.g., United States v. Namer, 238 F.3d 425, 2000 WL 1872012, at •2 (6th Cir. Dec. 12, 2000); Chins, 2013 WL 3802012 at *2; United States v. Abdullahu, 488 F. Supp. 2d 433, 443
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 considered in the detention analysis when the Government seeks dete
ercedes, 254 F.3d 433 (2d Cir. 2001) 7, 29 United States v. Morrison, No. 16-MR-I18, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016) 15 United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000) 19 United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018) 28 Unit
2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015) 7, 8 United States v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N.Y. May 21, 2003) United States v. Sabhani, 493 F.3d 63 (2d Cir. 2007) 6 United States v. Salvagno, 314 F. Supp. 2d 115 (N.D.N.Y. 2004) 15 United States v. Stanton, No. 91 Cr. 889 (CHS), 1
Entities connected to both Namer and Sabhani
Georgiou
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
United States
LOCATION
Michael Jackson
PERSON
Michael Cohen
PERSONFBI
ORGANIZATION
United Kingdom
LOCATION
Rahm Emanuel
PERSON
Stanton
PERSONMorrison
PERSONPeterson
PERSON
Bernie Madoff
PERSON
Guadeloupe
LOCATION
Patrick Ho
PERSON
Department of Justice
ORGANIZATION
Glenn Dubin
PERSONSecond Circuit
ORGANIZATIONAbdullahu
ORGANIZATIONE.D. Pa. 2001
ORGANIZATION