Boustani
defendant in a cited case
Mentioned in 2 documents. Roles: defendant in a cited case, Defendant in United States v. Boustani
Boustani is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
At a Glance
Click values for sourcesSources
3 sources for document mentions
court filing: Case 1:17-cr-00330-AJN Document 101002 Filed 02/13/20 Page 28 of 36
“The document argues that the defendant's proposed bail package is insufficient because the assets ba”
court filing: Case:de201c7-003130AsNnDRo6um#nt01002File#012318/28Page#31 of 36
“The document analyzes various court cases to distinguish and support the detention or release of a d”
Table of Authorities: Case:de201e7-00330-ADN Document#:01002 Filed:03/18/20 Page:3 of 36
“The document lists numerous court cases and their corresponding citations, which are used to support”
Sources
1 source for known connections
Co-Document Mentions
“Named alongside other network members in 8 documents”
Known Connections (4)
Document Mentions (3)
court filing: Case 1:17-cr-00330-AJN Document 101002 Filed 02/13/20 Page 28 of 36
The document argues that the defendant's proposed bail package is insufficient because the assets backing it originated primarily from the defendant, not her spouse, and therefore would not provide a sufficient deterrent against flight. The government maintains that the defendant's financial resources, foreign ties, and ability to live in hiding support detention. The court filing references a relevant Second Circuit case, United States v. Boustani, in discussing the limitations of private bail conditions.
court filing: Case:de201c7-003130AsNnDRo6um#nt01002File#012318/28Page#31 of 36
The document analyzes various court cases to distinguish and support the detention or release of a defendant pending trial, focusing on factors such as risk of flight, extradition, and ties to foreign jurisdictions. It references several cases to illustrate the considerations taken into account in making such decisions. The analysis suggests that the decision to detain or release is heavily dependent on the specific circumstances of the defendant and the strength of the government's evidence.
Table of Authorities: Case:de201e7-00330-ADN Document#:01002 Filed:03/18/20 Page:3 of 36
The document lists numerous court cases and their corresponding citations, which are used to support legal arguments in a court filing. The cases cited involve a range of legal issues and are drawn from various jurisdictions. The table is likely used to provide a quick reference for the court and other parties involved in the case.
This dossier on Boustani was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.