Document Mentions (4 shared documents)

EFTA00093044_sub_004 - EFTA00093044_382

3 mentions1 same-page

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Motion for Bail); cf. People v. Dominique Strauss-Kahn, 02526/201 I(S.Ct. N.Y. County). Strauss-Kahn, a

in which defendants of lesser means are detained pending trial while wealthy defendants are released to self-funded private jails." United States v. Boustani, 932 F.3d 79, 82 (2d Cir. 2019). As in Boustani, the Defendant in the present case would be detained regardless of her wealth, and "if a similarly

pending trial while wealthy defendants are released to self-funded private jails." United States v. Boustani, 932 F.3d 79, 82 (2d Cir. 2019). As in Boustani, the Defendant in the present case would be detained regardless of her wealth, and "if a similarly situated defendant of lesser means would be deta

EFTA00078263

2 mentions1 same-page

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year, particularly since FCPA unit chief Daniel Kahn and two of his three assistant chiefs are slated

, Lebanese salesman Jean Boustani faces allegations that he bribed Mozambican officials to obtain business for shipbuilder Privinvest. While some of Boustani's co-defendants are charged with FCPA violations, he himself is not. He suggested in a recent motion to dismiss that such charges wouldn't have stuc

EFTA00078282

2 mentions1 same-page

Page ?Same page

year, particularly since FCPA unit chief Daniel Kahn and two of his three assistant chiefs are slated