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Document 61, 08/01/2019, 2621854, Pagel of 10
19-1018-cr
United States v. Boustani
lin the
Zfliniteb *Wes Court of appeats5
for the 6econb Circuit
AUGUST TERM ... UNITED STATES OF AMERICA,
Appellee,
v.
JEAN BOUSTANI, AKA JEAN BOUSTANY,
Defendant-Appellant:
On Appeal from the United States District Court
for the Eastern District of New York
ARGUED ... Paget of 10
Before: CABRANES, HALL, Circuit Judges, and STANCEU, Judge.*
Defendant-Appellant Jean Boustani ("Boustani") appeals from
a March 28, 2019 order of the District Court for the Eastern
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dementia or Alzheimer's compared to no use. This risk association is "significant," Malaz Boustani,
M.D., M.P.H., told Drug Discovery & Development ("DD&D").
The new study
Many groups have suggested ... associated with anticholinergics may not
be reversible even years after drug use stops. Wrote Boustani and the Indiana University Center for
Aging Research's Noll Campbell, Pharm.D. in a JAMA ... take a second-generation antihistamine like loratadine
(Clarkin). Behavioral changes can help urinary incontinence.
Boustani, who is also a professor of medicine at Indiana University, told DD&D that, when
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theft of funds meant to build up
Mozambique's maritime industry. Jean Boustani, a Lebanese shipbuilder salesman accused of involvement, lost a bid to get bail after he
was extradited ... while on vacation.
EFTA00161675
Boustani, who has millions of dollars in assets, has been detained in a New York jail and proposed house arrest with private guards. but a
federal ... avoid detention by relying on
his personal funds to pay for private detention."
But Boustani was found to be a flight risk for a number of factors, including his frequent
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States v. Bolero, 604 F. Supp. 1028 (S.D. Fla. 1985) 15
United States v. Boustani, 356 F. Supp. 3d 246 (E.D.N.Y.), affd ... United States v. Boustani, 932 F.3d 79 (2d Or. 2019) 6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992) 15
United States v. Cilins ... 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
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home confinement
and monitored by private security companies. Specifically, in United States v. Boustani (copy
attached), the court held that the Bail Reform Act does not permit wealthy defendants ... appears that this exception is a narrow one, since the district court in
Boustani cited the defendant's wealth as "one of many factors" but "did not rely primarily ... Boustani's personal wealth in finding that he posed a flight risk." Slip op. at 9. Thus, because
"[a] similarly situated defendant of lesser means surely would be detained pending
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jury reject their theories at the $1 billion
securities fraud trial of Jean Boustani. The complex case theory was that investors in Mozambican sovereign debt were defrauded by not
EFTA00161663 ... Credit Suisse and Russian bank VTB won the country's loan business through bribes. Boustani, an executive at shipping
services firm Privinvest, took the stand and admitted to bribery ... They are tough for a reason," Baldwin said.
The cases are U.S. v. Boustani et al., case number 1:18-cr-00681. and U.S. v. Nordlicht et al., case number
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danger of the
defendant's flight to the public. See United States v. Boustani, 356 F. Supp. 3d 246, 257 (E.D.N.Y.
2019). "This is why, as the Government correctly notes ... guarding
him, leaving the company's incentives entirely aligned with the defendant. See, e.g., Boustani,
356 F. Supp. 3d at 257 (in finding that private armed guards would not reasonably ... extremely wealthy, such as Mr. Zarrab." 2016
WL 3681423, at *13; see also Boustani, 356 F. Supp. 3d at 258 ("although this Defendant has vast
financial resources to construct
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danger of the
defendant's flight to the public. See United States v. Boustani, 356 F. Supp. 3d 246, 257 (E.D.N.Y.
2019). "This is why, as the Government correctly notes ... guarding
him, leaving the company's incentives entirely aligned with the defendant. See, e.g., Boustani,
356 F. Supp. 3d at 257 (in finding that private armed guards would not reasonably ... extremely wealthy, such as Mr. Zarrab." 2016
WL 3681423, at *13; see also Boustani, 356 F. Supp. 3d at 258 ("although this Defendant has vast
financial resources to construct
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danger of the
defendant's flight to the public. See United States v. Boustani, 356 F. Supp. 3d 246, 257 (E.D.N.Y.
2019). "This is why, as the Government correctly notes ... guarding
him, leaving the company's incentives entirely aligned with the defendant. See, e.g., Boustani,
356 F. Supp. 3d at 257 (in finding that private armed guards would not reasonably ... extremely wealthy, such as Mr. Zarrab." 2016
WL 3681423, at *13; see also Boustani, 356 F. Supp. 3d at 258 ("although this Defendant has vast
financial resources to construct
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078231.pdf
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danger of the
defendant's flight to the public. See United States v. Boustani, 356 F. Supp. 3d 246, 257 (E.D.N.Y.
2019). "This is why, as the Government correctly notes ... guarding
him, leaving the company's incentives entirely aligned with the defendant. See, e.g., Boustani,
356 F. Supp. 3d at 257 (in finding that private armed guards would not reasonably ... extremely wealthy, such as Mr. Zarrab." 2016
WL 3681423, at *13; see also Boustani, 356 F. Supp. 3d at 258 ("although this Defendant has vast
financial resources to construct
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105478.pdf
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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 ... security company could conceivably be
considered as a bail condition. See United States v. Boustani, 932 F.3d 79, 82 (2d Cir. 2019). The
Second Circuit has squarely held that ... detaining individuals in comparable situations to the defendant. See, e.g., United States v.
Boustani, 356 F. Supp. 3d 246, 252-55 (E.D.N.Y
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danger of the
defendant's flight to the public. See United States v. Boustani, 356 F. Supp. 3d 246, 257 (E.D.N.Y.
2019). "This is why, as the Government correctly notes ... guarding
him, leaving the company's incentives entirely aligned with the defendant. See, e.g., Boustani,
356 F. Supp. 3d at 257 (in finding that private armed guards would not reasonably ... extremely wealthy, such as Mr. Zarrab." 2016
WL 3681423, at *13; see also Boustani, 356 F. Supp. 3d at 258 ("although this Defendant has vast
financial resources to construct
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076359.pdf
EFTA00076331Set 9
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danger of the
defendant's flight to the public. See United States v. Boustani, 356 F. Supp. 3d 246, 257 (E.D.N.Y.
2019). "This is why, as the Government correctly notes ... guarding
him, leaving the company's incentives entirely aligned with the defendant. See, e.g., Boustani,
356 F. Supp. 3d at 257 (in finding that private armed guards would not reasonably ... extremely wealthy, such as Mr. Zarrab." 2016
WL 3681423, at *13; see also Boustani, 356 F. Supp. 3d at 258 ("although this Defendant has vast
financial resources to construct
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076331.pdf
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danger of the
defendant's flight to the public. See United States v. Boustani, 356 F. Supp. 3d 246, 257 (E.D.N.Y.
2019). "This is why, as the Government correctly notes ... guarding
him, leaving the company's incentives entirely aligned with the defendant. See, e.g., Boustani,
356 F. Supp. 3d at 257 (in finding that private armed guards would not reasonably ... extremely wealthy, such as Mr. Zarrab." 2016
WL 3681423, at *13; see also Boustani, 356 F. Supp. 3d at 258 ("although this Defendant has vast
financial resources to construct
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080486.pdf
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danger of the
defendant's flight to the public. See United States v. Boustani, 356 F. Supp. 3d 246, 257 (E.D.N.Y.
2019). "This is why, as the Government correctly notes ... guarding
him, leaving the company's incentives entirely aligned with the defendant. See, e.g., Boustani,
356 F. Supp. 3d at 257 (in finding that private armed guards would not reasonably ... extremely wealthy, such as Mr. Zarrab." 2016
WL 3681423, at *13; see also Boustani, 356 F. Supp. 3d at 258 ("although this Defendant has vast
financial resources to construct
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071674.pdf
EFTA00100380Set 9
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danger of the
defendant's flight to the public. See United States v. Boustani, 356 F. Supp. 3d 246, 257 (E.D.N.Y.
2019). "This is why, as the Government correctly notes ... guarding
him, leaving the company's incentives entirely aligned with the defendant. See, e.g., Boustani,
356 F. Supp. 3d at 257 (in finding that private armed guards would not reasonably ... extremely wealthy, such as Mr. Zarrab." 2016
WL 3681423, at *13; see also Boustani, 356 F. Supp. 3d at 258 ("although this Defendant has vast
financial resources to construct
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100380.pdf
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danger of the
defendant's flight to the public. See United States v. Boustani, 356 F. Supp. 3d 246, 257 (E.D.N.Y.
2019). "This is why, as the Government correctly notes ... guarding
him, leaving the company's incentives entirely aligned with the defendant. See, e.g., Boustani,
356 F. Supp. 3d at 257 (in finding that private armed guards would not reasonably ... extremely wealthy, such as Mr. Zarrab." 2016
WL 3681423, at *13; see also Boustani, 356 F. Supp. 3d at 258 ("although this Defendant has vast
financial resources to construct
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058455.pdf
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danger of the
defendant's flight to the public. See United States v. Boustani, 356 F. Supp. 3d 246, 257 (E.D.N.Y.
2019). "This is why, as the Government correctly notes ... guarding
him, leaving the company's incentives entirely aligned with the defendant. See, e.g., Boustani,
356 F. Supp. 3d at 257 (in finding that private armed guards would not reasonably ... extremely wealthy, such as Mr. Zarrab." 2016
WL 3681423, at *13; see also Boustani, 356 F. Supp. 3d at 258 ("although this Defendant has vast
financial resources to construct
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015532.pdf
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danger of the
defendant's flight to the public. See United States v. Boustani, 356 F. Supp. 3d 246, 257 (E.D.N.Y.
2019) (in rejecting a private jail proposal, noting that ... guarding
him, leaving the company's incentives entirely aligned with the defendant. See, e.g., Boustani,
356 F. Supp. 3d at 257 (in finding that private armed guards would not reasonably ... extremely wealthy, such as Mr. Zarrab." 2016
WL 3681423, at *13; see also Boustani, 356 F. Supp. 3d at 258 ("although this Defendant has vast
financial resources to construct
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030247.pdf
EFTA00028785Set 8
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danger of the
defendant's flight to the public. See United States v. Boustani, 356 F. Supp. 3d 246, 257 (E.D.N.Y.
2019). "This is why, as the Government correctly notes ... guarding
him, leaving the company's incentives entirely aligned with the defendant. See, e.g., Boustani,
356 F. Supp. 3d at 257 (in finding that private armed guards would not reasonably ... extremely wealthy, such as Mr. Zarrab." 2016
WL 3681423, at *13; see also Boustani, 356 F. Supp. 3d at 258 ("although this Defendant has vast
financial resources to construct
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028785.pdf