EFTA00102999Set 9
2019-03-26239p78,398w
S.D.N.Y. 2020) 145
United States v. Ashburn,
76 F. Supp. 3d 401 (E.D.N.Y. 2014) 126
United States v. Awadallah,
349 F.3d 42 (2d Cir. 2003) 166, 168
United States ... United States v. Barlow,
732 F. Supp. 2d 1 (E.D.N.Y. 2010) 300
United States v. Barlow,
732 F. Supp. 2d 1 (E.D.N.Y ... United States v. Bellomo,
263 F. Supp. 2d 561 (E.D.N.Y. 2003) 268
United States v. Ben Zvi,
242 F.3d 89 (2d Cir. 2001) 41
United States v. Benussi
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102999.pdf
EFTA01091403Set 9
2009-04-3074p36,721w
neutral
judge. See United States v. Turner, 367 F.Supp.2d 319, 333 n.13 (E.D.N.Y. 2005) (The "CVRA
strikes a different balance [than the failed constitutional amendment], and it is fair ... that allegedly victimized them."
United States v. Rubin, 558 F. Supp. 2d 411, 417 (E.D.N.Y. 2008). A court cannot
"compromise[e] its ability to be impartial to the government ... against defendants' constitutional rights. See United
States v. Rubin, 558 F. Supp.2d 411, 428 (E.D.N.Y. 2008) (this is 'precisely the kind of dispute a
court should not involve itself
https://www.justice.gov/epstein/files/DataSet%209/EFTA01091403.pdf
EFTA01125545Set 9
2009-03-1515p7,691w
that
allegedly victimized them." United States v. Rubin, 558 F. Supp. 2d 411, 417 (E.D.N.Y.
2008). The court cannot "compromise[e] its ability to be impartial to the government ... Defendant's federal
offense."); United States v. Turner, 367 F.Supp.2d 319, 326-27 (E.D.N.Y. 2005) (noting
due process problems with designating a person as a victim of uncharged conduct ... that are predicates of instant
offense. United States v. Guevera-Toloso, 2005 WL 1210982 (E.D.N.Y. 2005) (where
defendant was charged with "illegally re-entering the United States after being convicted
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125545.pdf
EFTA00076303Set 9
2019-07-1228p13,938w
United States v. Zarger, No. 00 Cr. 773, 2000 WL 1134364, at *1
(E.D.N.Y. Aug. 4, 2000) (rejecting defendant's application for bail in part because home detention
with electronic ... 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 defendant ... United States Constitution." United States v. Valerio, 9 F.
Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never
directly addressed this issue. See United
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076303.pdf
EFTA00076331Set 9
2019-07-1228p13,950w
United States v. Zarger, No. 00 Cr. 773, 2000 WL 1134364, at *1
(E.D.N.Y. Aug. 4, 2000) (rejecting defendant's application for bail in part because home detention
with electronic ... 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 defendant ... United States Constitution." United States v. Valerio, 9 F.
Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never
directly addressed this issue. See United
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076331.pdf
EFTA00089393Set 9
2019-07-1228p13,903w
United States v. Zarger, No. 00 Cr. 773, 2000 WL 1134364, at *1
(E.D.N.Y. Aug. 4, 2000) (rejecting defendant's application for bail in part because home detention
with electronic ... 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 defendant ... United States Constitution." United States v. Valerio, 9 F.
Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never
directly addressed this issue. See United
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089393.pdf
EFTA00105478Set 9
2019-07-1228p13,950w
United States v. Zarger, No. 00 Cr. 773, 2000 WL 1134364, at *1
(E.D.N.Y. Aug. 4, 2000) (rejecting defendant's application for bail in part because home detention
with electronic ... 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 defendant ... United States Constitution." United States v. Valerio, 9 F.
Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never
directly addressed this issue. See United
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105478.pdf
EFTA00068050Set 9
2019-07-1228p13,916w
United States v. Zarger, No. 00 Cr. 773, 2000 WL 1134364, at *1
(E.D.N.Y. Aug. 4, 2000) (rejecting defendant's application for bail in part because home detention
with electronic ... 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 defendant ... United States Constitution." United States v. Valerio, 9 F.
Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never
directly addressed this issue. See United
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068050.pdf
EFTA00015532Set 8
2019-07-1228p13,945w
United States v. Zarger, No. 00 Cr. 773, 2000 WL 1134364, at *1
(E.D.N.Y. Aug. 4, 2000) (rejecting defendant's application for bail in part because home detention
with electronic ... 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 defendant ... United States Constitution." United States v. Valerio, 9 F.
Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never
directly addressed this issue. See United
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015532.pdf
EFTA00078231Set 9
2019-07-1228p13,958w
United States v. Zarger, No. 00 Cr. 773, 2000 WL 1134364, at *1
(E.D.N.Y. Aug. 4, 2000) (rejecting defendant's application for bail in part because home detention
with electronic ... 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 defendant ... United States Constitution." United States v. Valerio, 9 F.
Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never
directly addressed this issue. See United
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078231.pdf
EFTA00071674Set 9
2019-07-1228p13,950w
United States v. Zarger, No. 00 Cr. 773, 2000 WL 1134364, at *1
(E.D.N.Y. Aug. 4, 2000) (rejecting defendant's application for bail in part because home detention
with electronic ... 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 defendant ... United States Constitution." United States v. Valerio, 9 F.
Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never
directly addressed this issue. See United
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071674.pdf
EFTA00100380Set 9
2019-07-1228p13,944w
United States v. Zarger, No. 00 Cr. 773, 2000 WL 1134364, at *1
(E.D.N.Y. Aug. 4, 2000) (rejecting defendant's application for bail in part because home detention
with electronic ... 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 defendant ... United States Constitution." United States v. Valerio, 9 F.
Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never
directly addressed this issue. See United
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100380.pdf
EFTA00080486Set 9
2019-07-1228p13,941w
United States v. Zarger, No. 00 Cr. 773, 2000 WL 1134364, at *1
(E.D.N.Y. Aug. 4, 2000) (rejecting defendant's application for bail in part because home detention
with electronic ... 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 defendant ... United States Constitution." United States v. Valerio, 9 F.
Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never
directly addressed this issue. See United
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080486.pdf
EFTA00028785Set 8
2019-07-1214p7,859w
United States v. Zarger, No. 00 Cr. 773, 2000 WL 1134364, at *1
(E.D.N.Y. Aug. 4, 2000) (rejecting defendant's application for bail in part because home detention
with electronic ... 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 defendant ... United States Constitution." United States v. Valerio, 9 F.
Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never
directly addressed this issue. See United
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028785.pdf
EFTA00058455Set 9
2019-07-1214p7,859w
United States v. Zarger, No. 00 Cr. 773, 2000 WL 1134364, at *1
(E.D.N.Y. Aug. 4, 2000) (rejecting defendant's application for bail in part because home detention
with electronic ... 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 defendant ... United States Constitution." United States v. Valerio, 9 F.
Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never
directly addressed this issue. See United
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058455.pdf
EFTA00076359Set 9
2019-07-1214p7,854w
United States v. Zarger, No. 00 Cr. 773, 2000 WL 1134364, at *1
(E.D.N.Y. Aug. 4, 2000) (rejecting defendant's application for bail in part because home detention
with electronic ... 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 defendant ... United States Constitution." United States v. Valerio, 9 F.
Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.) (collecting cases). The Second Circuit has never
directly addressed this issue. See United
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076359.pdf
EFTA00030247Set 8
2019-07-129p4,554w
United States v. Zarger, No. 00 Cr. 773, 2000 WL 1134364, at *1 (E.D.N.Y.
Aug. 4, 2000) (Gleeson, J.) (rejecting defendant's application for bail in part because home
detention ... 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 Challenges ... United States
Constitution." United States v. Valerio, 9 F. Supp. 3d 283, 292 (E.D.N.Y. 2014) (Bianco, J.)
(collecting cases). The Second Circuit has never directly addressed this issue. See United
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030247.pdf
EFTA00027307Set 8
2020-04-2434p10,823w
United States v. Defritas, No. 07 Cr. 543 (DLI), 2011 WL 317964, at *10 (E.D.N.Y.
Jan. 31, 2011) 12, 17
United States v. Delacruz ... United States v. Sanders, 17 F. Supp. 2d 141 (E.D.N.Y. 1998) 29
United States v. Southland Corp., 760 F.2d 1366 (2d Cir. 1985) 15
United States v. Stein ... S.D.N.Y. Apr. 21, 2005) 10
United States v. Upton, 856 F. Supp. 727 (E.D.N.Y. 1994) 21
United States v. Volpe, 42 F. Supp. 2d 204 (E.D.N.Y. 1999) 24
United States
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027307.pdf
EFTA00031263Set 8
2011-01-3134p10,482w
United States v. Defreitas, No. 07 Cr. 543 (DLI), 2011 WL 317964, at *10 (E.D.N.Y.
Jan. 31, 2011) 12, 17
United States v. Delacruz ... United States v. Sanders, 17 F. Supp. 2d 141 (E.D.N.Y. 1998) 29
United States v. Southland Corp., 760 F.2d 1366 (2d Cir. 1985) 15
United States v. Stein ... S.D.N.Y. Apr. 21, 2005) 10
United States v. Upton, 856 F. Supp. 727 (E.D.N.Y. 1994) 21
United States v. Volpe, 42 F. Supp. 2d 204 (E.D.N.Y. 1999) 24
United States
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031263.pdf
EFTA01114178Set 9
2015-06-0233p10,670w
Project, Inc., No. 07 Civ. 5163 (NGG) (RER), 2009 WL
595601, at *1-3 (E.D.N.Y. Mar. 6, 2009).
9 Although Defendants argue that this "allegation is false ... Port Authority of New York and New Jersey 880 F. Supp.
980, 994 (E.D.N.Y. 1995)). The SAC does not allege facts demonstrating that it would have
been reasonable for Plaintiff ... duties." Perks v. Town of Huntington, 251 F.
Supp. 2d 1143, 1166 (E.D.N.Y. 2003) (citing Rausman v. Baugh, 248 A.D.2d 8, 10 (2d Dep't
1998); Seymour v. New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114178.pdf