3
Total Mentions
2
Documents
8
Connected Entities
a risk of flight. 18 U.S.C. § 3142(e). A finding of risk of flight 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.
Page: EFTA00018508 →finding of dangerousness must be supported by clear and convincing evidence. See, e.g., United States v. Ferranti, 66 F.3d 540, 542 (2d Cir. 1995); Patriarca, 948 F.2d at 792; Chimurenga, 760 F.2d at 405. The Bail Reform Act lists four factors to be considered in the detention analysis: (1) the nature an
Page: EFTA00018508 →efendant's financial resources are indisputably a relevant aspect of his "history and characteristics." 18 U.S.C. § 3142(g)(3); See United States v. Patriarca, 948 F.2d 789, 795 (1st Cir. 1991) (explaining that a district court should consider the extent of a defendant's assets and net worth before determ
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Anderson
PersonBrazilian association football player (born 1988)
Zarger
PersonGleeson
PersonCasteneda
PersonBenatar
PersonSecond Circuit
OrganizationDistrict Court for the Southern District of New York
Organization