14
Total Mentions
13
Documents
447
Connected Entities
Surname reference in documents
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 →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 →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
Page: EFTA00030251 →EFTA00066307
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.
EFTA00079746
arch and seizure were more than sufficient to abate any danger, either of obstruction or of underlying criminal behavior in a case called, U.S. v. Patriarca. THE COURT: That reminds me of another question. Do you think that bail conditions equally apply to risk of flight and/or danger to the community?
EFTA00089364
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.
EFTA00091739
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. Chinzurenga, 760 F.2d 400, 405 (2d Cir
EFTA00095388
arch and seizure were more than sufficient to abate any danger, either of obstruction or of underlying criminal behavior in a case called, U.S. v. Patriarca. THE COURT: That reminds me of another question. Do you think that bail conditions equally apply to risk of flight and/or danger to the community?
EFTA00100628
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.
EFTA01655948
new court documents on Tuesday night. DeLeo's criminal history dates back decades and the FBI alleged he served in the 1970s as an associate of the Patriarca crime family, which operated out of Providence. In 2012, DeLeo was sentenced to more than 16 years in prison for racketeering, among other crimes.
EFTA01655964
new court documents on Tuesday night. DeLeo's criminal history dates back decades and the FBI alleged he served in the 1970s as an associate of the Patriarca crime family, which operated out of Providence. In 2012, Deleo was sentenced to more than 16 years in prison for racketeering, among other crimes.
EFTA01659412
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.
EFTA00191587_sub_001 - EFTA00191587_100
nited States Dunn, 781 F.2d 447 (5th Cir. 1986); and by way of implication Unit States' Dudley, 62 F.3d 1275, 1278 (10th Cir. 1995); Oiled States Patriarca, 948 F.2d 789, 793 (1st Cir. 1991); United States Santiago, 826 F.2d 499 (7th Cir. 1987). "[There is no conflict between Rule 46(f) and the Bail R
EFTA00093044_sub_001 - EFTA00093044_100
a risk of night. 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.

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
the Southern District
LocationFederal judicial district in New York City
Perez
PersonSurname reference in Epstein documents
Gleeson
PersonSurname reference in Epstein-related documents

Anderson
PersonSurname reference in Epstein documents
Casteneda
PersonSurname reference in Epstein-related documents
Moscaritolo
PersonSurname reference in documents

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas

Ferranti
PersonSurname reference in Epstein-related documents
Bradford
LocationCity in England, United Kingdom

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

New England
LocationRegion of the northeasternmost United States
LaFontaine
PersonSurname reference in Epstein-related documents

United Kingdom
LocationCountry in north-west Europe
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Alindato
PersonSurname or name fragment in documents
United States Customs and Border Protection
OrganizationOrganization referenced in documents
Martin Weinberg
PersonAmerican attorney (born 1946)