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multiple law enforcement agencies, including the Jackson Police Department, ATF, and FBI. WTOK (ABC-11) (0
09/03, Sanderson), Cincinnati.com (09/03, Ferrara), WKRC (CBS-12) (09/03, Winter), WDTN (CBS-13) (09/03, Brown, Singh, et al.), WCMH (NBC-4) (09/03, Benatar), and WHIO (CBS-7) (09/03, Staff Writer). Back to Top COUNTERTERRORISM Feds Intercept 1,300 Barrels of Meth Precursor Chemicals Shipped From Chin
with which he is charged provides the motive for him do so and is another significant factor in assessing the risk of flight. See United States v. Jackson, 823 F.2d 4, 7 (2d Cir. 1987). So too is the strength of the evidence, detailed above and in the Government's Detention Memo. Indeed, that evidence,
Page: EFTA00015536 →Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same). 5. Private Security is Inadequate, Unfair, and Impractical Here The defe
Page: EFTA00015539 →Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F.Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same). Finally, there can be little doubt that the defendant is in a position to
Page: EFTA00015553 →ny other person and the community"). A finding of risk of flight must be supported by a preponderance of the evidence. See, e.g., United States v. Jackson, 823 F.2d 4, 5 (2d Cir. 1987); United States v. Chirnurenga, 760 F.2d 400, 405 (2d Cir. 1985). A finding of dangerousness must be supported by clea
Page: EFTA00024587 →Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F.Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same). Finally, there can be little doubt that the defendant is in a position to
Page: EFTA00024591 →ht must be supported by a preponderance of the evidence. See, e.g., United States v. Patriarca, 948 F.2d 789, 793 (1st Cir. 1991); United States v. Jackson, 823 F.2d 4, 5 (2d Cir. 1987); United States v. Chimurenga, 760 F.2d 400, 405 (2d Cir. 1985). A finding of dangerousness must be supported by clear
Page: EFTA00018508 →ation for bail in part because home detention with electronic monitoring "at best . . . limits a fleeing defendant's head start"); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9
Page: EFTA00018514 →safety of any other person and the community"). A finding of risk of flight must be supported by a preponderance of the evidence. United States v. Jackson, 823 F.2d 4, 5 (2d Cir. 1987); United States v. Chimurenga, 760 F.2d 400, 405 (2d Cir. 1985). A finding of dangerousness must be supported by clear
Page: EFTA00028300 →Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F.Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same). Finally, there can be little doubt that the defendant is in a position to
Page: EFTA00028304 →with which he is charged provides the motive for him do so and is another significant factor in assessing the risk of flight. See United States v. Jackson, 823 F.2d 4, 7 (2d Cir. 1987). So too is the strength of the evidence, detailed above and in the Government's Detention Memo. Indeed, that evidence,
Page: EFTA00028789 →Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same). 5. Private Security is Inadequate, Unfair, and Impractical Here The defe
Page: EFTA00028792 →ny other person and the community"). A finding of risk of flight must be supported by a preponderance of the evidence. See, e.g., United States v. Jackson, 823 F.2d 4, 5 (2d Cir. 1987); United States v. Chirnurenga, 760 F.2d 400, 405 (2d Cir. 1985). A finding of dangerousness must be supported by clea
Page: EFTA00029007 →Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F.Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same). Finally, there can be little doubt that the defendant is in a position to
Page: EFTA00029011 →ts with which he is charged, and the possibility of a severe sentence is a significant factor in assessing the risk of flight. See United States v. Jackson, 823 F.2d 4, 7 (2d Cir. 1987). And the evidence of his guilt, already robust less than a week ago when the Indictment was unsealed, is growing stro
Page: EFTA00030250 →Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F.Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same). D. Private Security is Inadequate and Raises Numerous Questions and Chall
Page: EFTA00030252 →ny other person and the community"). A finding of risk of flight must be supported by a preponderance of the evidence. See, e.g., United States v. Jackson, 823 F.2d 4, 5 (2d Cir. 1987); United States v. Chimurenga, 760 F.2d 400, 405 (2d Cir. 1985). A finding of dangerousness must be supported by clear
Page: EFTA00030835 →Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F.Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same). Finally, there can be little doubt that the defendant is in a position to
Page: EFTA00030839 →Entities connected to both Michael Jackson and Benatar

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
George Mitchell
PERSONEmmy Taylor
PERSON
Michael Cohen
PERSONFBI
ORGANIZATION
Harry Reid
PERSONMartin Weinberg
PERSON
Anderson
PERSON
Alexander Acosta
PERSON
Palm Beach
LOCATION
U.S. Virgin Islands
LOCATION
New York State
LOCATION
Reid Weingarten
PERSON
Geoffrey S. Berman
PERSONSecond Circuit
ORGANIZATION