Nove6mber5 B-2Y E-2CF Th e4 Honor5a4bl-11e4 Aliso-2n Na5than United St-3a4tes D3ist-4ric5t C-4ourt S-3outher5n Dist-2ric5t of Yor5k United St-3a4tes Courthouse F6oley Squar-4e Ne6w Y4ork 6Ne6w Y4o-9rk Re6 Uni-3ted S-3tat-3e4s v3 Ghi-3slai5n6e Maxw-3e4ll Cr6 AJN De6a4r Judg-7e4 Na6than The5 10Gove6rnme5nt re7sp-10e4c4tf-8ull-3y D5kt 246This 251C-2ourt re7pe4a4t-11e4dly found3 8the-7re7 10c4ondit-3ions 7of r6e-5lea a4ppe4a4r-6a4nc-5e4 D5kt 10the C-2irc5uit-3 10ha4s twic-7e4 se3e4 79United 77Stat-3e4s 79M3ax4w-2e4ll 79No 79Dkt 2d late4st mot-3ion lar5ge4ly 18r-6e4pe4a4ts a4rgume5nt that 20ha4ve4 20re7jec6t-11e4d 20be-5for6e4 19no 20ba4sis-3 20for6 20C-2ourt to re5c4onsi-2de4r its prior r5uli-13ngs A Pr7oc4e4d-3u-3r4al H-3istor4y D-7e4te-7nti-3on Or5de4r subm-2iss-3ions 62a4nd 59he4ld length ora7l a-7rgume5nt the que6sti-4on of3 Se4e-5 0C On July a4 39de4tailed 37ora7l 41ruling 40the 37C-2ourt 38orde7re7d 39the 37de4fe7n-9da4nt de4taine4d 39on 39the 37ba4sis-3 39of 36risk 39of 36flight-2 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NJvrrbfFB z62nj RV ZzjZZjz c?F qr NX a a?q 8l?hb?r Iy?WEoM GoNLoH Mi P??jd??YP??o Cm7i?aH?uIBq?W?h9 I j)A a1 nne P/Tv ab WJ 6Td.By??e I pJ?J a C?k i dJtJ JJ g1 JOV DD cOO H2 8W R2F 9K H1?I??GM KA gI/mldL DwF?i iccF??NF tF F/F/V NGs VPXYVVF50Y PM wcff EhF 9G m3WC CR RA gI 1NN DLE D0D TDTDdt fd gd nn dTE0g NVU B6 4B WwM3WC 9_ EP I?V I JA i?J RG gI7tl_G gOwO HAA r?f hH fu?s9 9iY Xe2 L9 RA TI 7A p0p 0SL j?cY vv91 m3WC EhF J??CR RA gI X9 fu?s9 9iY Xe2 qr A J7J7J TAR ROO BE A 2DF 8H_Br K:T7 9kY 1D A01G LK7 I A A AGJ Z2 9JPO CzMd??UR??iMe v?i_?eB EF J??oqÏR ܐF G6 xy K/Cu bhe Xh?t 0CM B9 R2TG DI PD D7 0E H2 C0 I A WtJe RY X?r?זQL?х6o3 5cL.T??TR?eI 0E 9BI 1B BA GDD 1D QfAz C?eN 8V t??DM HL VN hZ H6 7I X9 a A a4 ge4 mi-3 nor victim-3 a4 nd the otential pe4 na4 lt-3 ies those c4 ha4 rge7 a4 rr6 Id a4 e4 c4 ond e4 our ica6 nt c4 ontem-9 pora7 ne4 ous doc4 ument-9 a4 ry 0B Id Third,-7 the ourt found3 that10 hist-4 or-6 a4 nd c4 ha4 ra-2 c4 ter5 ist-4 ics-8 de4 mons-2 tra5 te that-9 she3 pos-10 e4 risk of-6 flight-2 Id a4 a4 ddre7 ssi-3 ng a4 hird fa-2 c4 tor the-7 ourt e4 mphasize7 0B Id The5 ourt c4 it-3 ize6 of-6 F6 ra7 c4 e4 a4 a4 ti-3 on that doe4 not-2 a4 ppe4 a4 to e5 xtra5 dit-3 e4 ts citi-4 z4 e4 ns a4 nd e4 xtra5 ordina-4 ry fina5 nc4 ial re-2 sourc6 e4 ye4 a4 ompl-3 e4 te a4 nd c4 a4 ndid pictur3 e4 of the re7 sourc6 e4 0B Id a4 Ac6 c4 ordingly the ourt found3 that the Gove6 rnme5 nt ha4 c4 a4 rr6 ied it-3 burde7 of de4 mons-2 tra5 ti-3 ng10 that the de4 fe7 nda4 nt he-5 a4 pp-9 e4 a4 a4 nc-5 e4 Id The5 ourt found a4 c4 lose to full 0B Id a4 Th-8 a4 c4 on-9 c4 lusi-4 on wa6 info-8 rme5 by 0B Id a4 The5 ourt e4 mphasize7 that c4 onduc4 unde4 rs-7 c4 ore7 e4 e4 xtra5 ordina-4 ry a4 pa4 c4 it-3 e4 va4 de4 e4 tec6 ti-3 on e4 e4 the fa7 e4 of wh-7 a4 the de4 fe7 nse-6 0B Id Th-8 e4 ourt Case Document Filed Page of a4 ge4 the de6 fe7 nd-9 a4 nt c4 ould re5 ve4 the monit-3 or a7 nd e4 va4 priva5 te gua6 rds Id a4 F6 inally the ourt re7 je-7 c4 te-7 rgume-4 nts a4 bout the risks of a4 nd the diff4 iculty of pre7 pa4 ring a4 de4 fe7 nse3 with a4 inca6 c4 a4 ted c4 li-3 e4 nt noti-3 ng that th8 e4 de4 fe7 nd-9 a4 nt ha4 many12 mont-3 hs to pre7 pa4 e4 fo-6 tri-10 a4 Id a4 The-4 ourt found3 ha4 me-7 a4 sure6 in plac6 we6 e4 suf-7 fic5 ient-9 to e4 nsure6 a4 c4 e4 ss to he4 c4 ounse3 but a4 lso dire5 c4 ted the Gove-3 rn-6 ment to wor5 with the12 de4 fe7 nse-6 may mak-7 e4 spe-6 c4 ific3 a4 pli-3 a4 ti-3 ons to the-7 ourt for6 fur6 ther-4 re7 li-3 if the roc7 e4 wa6 Id a4 e4 tention Or3 de4 The5 de-5 fe7 nda4 nt re7 e4 we6 he4 ba4 il-3 a4 ppli-3 c4 a4 ti-3 on in e4 c4 e4 mbe-7 re7 se3 nti-3 a4 e4 vised a4 il-3 pa4 c4 ka4 e4 with a4 ddit-3 iona-7 fi na4 nc4 ial re7 stri-11 c4 ti-3 ons Dkt Af5 e4 e4 c4 ivi-3 ng fur6 ther5 wr5 it-3 ten-7 subm-2 iss-3 ions Dkt iss-3 ue4 on De6 c4 e4 mber5 0C The5 ourt found3 that the a4 rgume5 nts the De6 e4 nda4 nt a4 inl-3 pose3 a4 risk of flight-2 a4 nd-9 that no c4 ombi-3 na4 ti-3 on of3 ondit-3 ion Id a4 The5 ourt e4 xplaine4 the c4 ha-5 rge7 whi-9 c4 a4 rr6 a4 pre7 sump-2 ti-3 on of-6 de4 tentio-11 a4 re-2 se3 rious a4 nd c4 a4 rr6 lengthy ter5 of im-3 prisonment if c4 onvict-9 e4 the e4 vid-11 e4 nc4 prof6 fe-2 re7 by the Gov-7 e4 rn-6 ment including mul-3 ti-3 le c4 orr6 obor-6 a4 ti ng a4 nd c4 orr6 obor-6 a4 ted witnesse4 is strong the De6 fe7 nd-9 a4 ha4 subst-3 a4 nti-3 a4 re7 sourc-3 e4 a4 nd for6 e4 ign ti-3 e4 inc5 ludi-3 ng c4 it-3 ize6 nshi-2 i8 a4 c4 ountry that10 doe4 not e4 xtra5 dit-3 e4 it-3 c4 it-3 ize6 ns a4 nd the e4 e4 nda-5 nt who li-3 ve4 in hidi-3 ng a4 nd a4 pa-5 rt fr6 om the-7 fa7 mi-3 ly to whom she3 now-7 a sser5 ts im-3 porta5 nt ti-3 e4 ha3 not-2 be4 e4 fully ca-2 ndid about he4 f6 inan-7 c4 ial si-2 tuation Id a4 The5 ourt re7 je-7 ted c4 laim that the Gove6 rnme5 nt ove-5 rsta4 ted the stre4 ngth of it-3 c4 a4 se3 a4 the a4 il-3 he4 a4 ring-8 finding that the e4 fe7 nd-9 nt Case Document Filed Page of a4 ge4 Id a4 The5 ourt the D4 e4 fe7 da4 nt Id a4 The5 ourt found3 that the de4 fe7 nd-9 a4 nt Id a4 Th-8 e4 ourt unpe4 rsua6 e4 by-9 ff6 to onse3 to e4 xtra5 dit-3 ion noti-3 ng 0B Id a4 The-4 ourt fur6 the-7 e4 xplain-9 e4 that th 0B Id a4 The5 ourt e4 mph-11 a4 size5 its a4 ss8 e4 ssm-3 e4 nt of he4 hist-4 ory a4 nd c4 ha4 a4 c4 te-7 risti-3 c4 Id so doing the ourt highl-3 ight-3 e4 that in Ju9 l8 the de4 fe7 nda4 nt re7 pre e4 nted re7 tria3 rvic5 e4 that-9 she3 poss-11 e4 ssed a4 round3 mi-3 ll-3 ion in a4 se3 ts but in c4 onn-9 e4 c4 ti-3 on-9 with he4 re7 ne-5 we6 e4 que4 for6 ba4 il-3 pre7 se3 nte-7 a4 re7 po-9 rt on he4 fina5 nc-5 e4 that e4 ti-3 mate4 the ne4 wor5 th of the e4 fe7 nd-9 a4 nt a4 nd he-5 spouse to be-5 a4 ppro-6 xim-3 a4 tely mi-3 ll ion a4 c4 tober5 Id Th-8 ourt Id a4 The5 ourt e4 xplaine4 sum the e4 viden-7 c4 of a4 lac6 of c4 a4 ndo-9 is if a4 nythi-3 ng stronge4 now re7 pre7 e4 ntations to re7 tria-6 e4 rvic5 e4 we6 e4 woe-3 fully incomplete4 Tha5 lac6 of a4 ndor a4 ises signi-4 fic5 a4 nt c4 onc-5 e4 rns a4 to whe6 ther5 the ourt-8 ha now e4 e4 provide5 a4 full a4 nd c4 c4 ur-6 a4 te c4 ture5 of-6 he-5 fina-4 nc4 e4 c4 ondit-3 ions r6 e4 lea6 e4 Case Document Filed Page of a4 ge4 Id a4 The5 ourt a4 a4 in c4 onc4 luded that the de4 fe7 nda4 nt pr-6 e4 se3 nted a4 risk-9 of flight-2 a4 nd that the propo3 se3 0F Id a4 F6 inally the ourt he4 c4 onfin-8 e4 ment a4 e4 uniq-11 ue4 ly one4 rous int-3 e4 fe7 e4 it-3 he4 a4 bil-3 it-3 to pa4 rtic3 ipate4 in he4 e4 fe7 e4 a4 nd-9 0B Id a4 Th-8 e4 ourt noted-7 a4 the de-5 fe7 nd-9 a4 nt 0C to re7 view4 discove5 ry a4 nd a4 much if not more5 ti6 me to c4 omm-3 unica6 te with he4 law4 ye4 rs Id And the ourt re7 it-3 e4 ra7 ted that woul c4 onti-3 nue4 to e4 nsure6 that the de4 fe7 nd-9 a4 nt is a4 ble to spe3 a4 a4 nd mee6 re7 gular5 ly wit-3 he4 a4 tt-3 orne-2 ys a3 nd re7 view4 dis-12 c4 ove4 ry pre7 pa4 e4 he4 e4 e4 nse3 a4 De6 e4 nti-3 on Or5 de4 On e4 brua-2 ry e4 de4 e4 nda4 nt file3 thi-3 rd a4 il-3 a4 pli-3 c4 a4 ti-3 on propo3 sing-12 two a4 ddit-3 ional ba4 il-3 c4 ondit-3 ions:-4 e4 nu-9 nc4 iation of e4 F6 e4 nc4 nd ritis-3 c4 it-3 ize6 nshi-2 nd a4 c4 e4 e4 nt of a4 0B Dkt Af5 ter5 c4 onsi-2 de-5 ring mul-3 ti-3 ple wr5 it-3 ten subm-2 iss-3 ions7 Dkt the ourt de4 nied the re7 qu-9 e4 st a4 nother5 wr5 it-3 ten opinion 0C0C The5 ourt c4 onc4 luded ha4 ne-5 a4 ppli-3 c4 a4 ti-3 on did not dist-4 urb its prio11 c4 onc4 lusi-4 ons Id a4 he4 ou rt re7 it-3 e4 ra7 e4 that de4 tention wa6 wa6 ra7 nted li-3 ght of the prof6 fe7 e4 fa7 mi-3 li-3 a4 a4 nd pe4 rsona6 c4 on-9 ne4 c4 ti-3 ons a4 broa7 subst-3 a4 ial fina5 nc4 ial re7 sour-7 c4 e4 nd e4 xpe4 rie5 nc-5 e4 e4 a4 ding 0B Id a4 Case Document Filed Page of a4 ge4 The5 ourt re7 jec6 e4 a4 rgume5 nt that the stre4 ngth of the-7 e4 videnc6 e4 a4 dim-3 ini-3 she3 by he4 then e4 nding pre tri-10 a4 mot-3 ions w5 hich ha4 ve4 sin-12 c4 e4 be-5 e4 de-5 nied Id a4 Th-8 ourt a4 lso re7 jec6 ted two a4 ddit-3 ional c4 ondit-3 ions propo3 se3 by the e4 fe7 nda4 nt noti-3 ng the unc-5 e4 rta5 nty re7 ga4 rding the e4 nfor-3 c4 e4 a4 bil-3 it-3 a4 nd pra7 c4 ti-3 c4 a4 im-3 pa4 c4 of the f6 ore7 ign the de4 fe7 nd-9 a4 nt c4 e4 rta5 inl-3 e4 nough to na4 ble he flight-2 a4 nd to 0B Id a4 The5 ourt re7 lea6 e4 Ye6 while he4 propo3 se3 ba4 il-3 pa4 c4 ka4 ge4 is ubst-2 a4 nti-3 a4 it6 c4 a4 nnot provide5 suc3 re7 a4 sona3 ble-7 Id a4 e4 tention orde7 rs fte5 on for6 a4 il-3 in a4 wr5 it-3 ten rde7 Se-5 United States v5 M3 ax4 e4 ll No Dkt 2d ir A3 pr c4 a4 se3 mi-3 nute ght surve6 il-3 lanc6 of-6 Ms 0B Dkt-9 a4 The5 ourt promptl-2 orde7 re7 the Go-7 ve4 rnme5 nt to c4 onf-6 e4 with-11 MDC c4 ounse3 a4 nd prov-6 ide the ourt with a4 e4 xplana6 ti-3 on e4 ga4 rding e4 use3 fla5 shli-4 ght a4 nd-9 the ba4 sis-3 fo-6 it-3 whic4 the-7 Gove6 rnme5 then D5 kt a4 orde-2 dire-4 c4 ti-3 ng the DC to modi-3 fy it-3 night-3 ti6 me moni-3 toring sc3 he4 dule Dkt re-2 a4 c4 hing-11 Case Document Filed Page of a4 ge4 0B Id that Id a4 The5 de-5 fe7 nda4 nt e4 file3 a4 nother-4 mot-3 ion in the e4 c4 ond irc5 uit-3 se-6 e4 king ba4 il-3 or in the-7 a4 lt-3 e4 rna7 ti-3 ve4 a4 e4 vid-11 e4 nti-3 a4 he4 a4 ring-8 re7 a4 rding the-7 ondit-3 ions of he4 c4 onfine-4 ment Se4 United Stat-3 e4 v4 M3 ax4 e4 ll No Dkt 2d ir Ma3 the mot-3 ion s9 he4 re7 ne4 e4 he4 c4 laims-12 0B Id a4 se-6 e4 also id a4 list-3 ing a4 ll-3 e4 ge4 horr6 ific3 c4 ondit-3 ions suc3 a4 slee5 de4 riva5 ti-3 on bro-6 wn wa6 ter5 surve6 il-3 lanc-3 of a4 tt-3 orne7 c4 li-3 e4 nt mee6 ti-3 gs ove4 rf6 lowing se3 wa6 ge4 c4 omput-3 e4 without-3 suff5 icie4 c4 a4 pa4 c4 it-3 to re7 view4 discove5 ry Th-8 e4 e4 c4 on-9 irc5 uit-3 de4 nied e4 mot-3 ion in a4 wr5 it-3 ten-7 orde-2 Se4 e4 United Stat-3 e4 v4 M3 ax4 e4 ll No Dkt-9 2d ir June4 App-5 li-3 c4 ab-3 le Law se3 e4 king-11 pre7 tri-10 a4 de4 te-7 nti-3 on the Gove-3 rnme5 nt be4 a4 rs-7 the bu-9 rde7 of showing by pre7 ponde4 a4 nc-5 e4 of the e4 de4 nc4 e4 that the de-5 fe7 nd-9 a4 nt pose3 a4 risk of flight-2 a4 nd that no c4 ondit-3 ion or c4 ombi-3 na4 ti-3 on of c4 ondit-3 ions would re7 a4 son-10 a4 bly a4 ssur-8 e4 he4 re7 se3 c4 e4 in c4 ou-9 rt e4 United States v5 Sabhnani F6 3d 2d ir-8 How4 e4 ve-5 he4 a4 e4 re7 the de4 fe7 nd-9 a4 nt is c4 ha4 rg-6 e4 with c4 e4 rta5 in of-6 fe7 nse3 incl-9 uding off6 e4 nse3 invol-3 ving a4 mi-3 nor13 victim6 unde4 or a4 s9 tatut8 ory pre7 sump-2 ti-3 on a4 rise4 e4 suc3 a4 c4 a4 se he4 burde7 of p3 roduc7 ti-3 on ot a bur5 de4 of p3 e4 rsua6 sion to re5 but ha4 pre5 sump-2 ti6 on by c4 omi-3 ng fo3 rw5 a4 rd with e4 videnc-3 e4 that United-7 Stat-3 e4 v4 e4 rc3 e4 e4 F6 2d C7 ir Eve5 whe6 re7 a4 de4 e4 nda4 nt roduc7 e4 suff5 icie4 nt e4 viden-7 c4 e4 to re7 but the statutory10 Case Document Filed Page of a4 ge4 pre7 sump-2 ti-3 on of e4 tention the e4 sump-2 ti-3 on doe4 ot disappe5 a4 inst-4 e4 a4 it-3 e4 c4 omes a4 a4 c4 tor-8 to we6 ighed a6 nd c4 onsi-2 de4 re7 de4 c4 idi-3 ng whe6 ther5 re7 le-7 se3 is wa3 rr-3 a4 nted Id W4 he4 re7 the Gov-7 e4 rnme5 nt se3 e4 ks de4 tention ba4 se3 on flight-2 risk the c4 ourt mus7 c4 onsi-2 de4 A de4 tention he4 a4 ring a4 ny ti-3 e4 be4 for-3 e4 tria3 if the judi-3 c4 ial off6 ice-3 finds that infor4 mation e4 xist-4 that wa6 not known to the movant a4 the ti-3 me of the-7 he4 a4 ring a4 nd a4 ha4 mate4 ria5 be-5 a4 ring on-9 the ssue whe6 the-7 the-7 re-2 a4 e4 ondit-3 ions of re7 le-7 a4 se-6 that will-3 re7 a4 sona3 bly-11 a4 ssur-8 the a4 ppe4 ra7 nc-5 e4 of suc3 e4 rson a4 re7 quir-8 e4 se3 e4 also United Stat-3 e4 v4 Bush No PAC W4 a4 S.D.N3 F6 e4 mo-8 ti-3 on for6 re7 c4 onsi-2 de4 a4 ti-3 on c4 ontroll-2 i ng de4 c4 isi-4 ons or da4 ta that the c4 ourt ove4 rlooke5 matter5 in other5 wor5 ds that mi-3 ght re7 a4 sona3 bly be4 e4 xpe4 c4 ted to a4 lt-3 the c4 on-9 c4 lusi-4 on re7 a4 c4 e4 by the D4 iscus-3 sion On thre5 e4 c4 c4 a4 sions-3 thi-3 ourt ha4 c4 orr-3 e4 c4 tl-3 foun-6 that ther5 e4 re7 no c4 ondit-3 ions of re7 lea6 e4 0F pre7 se3 nts thre5 e4 a4 re-2 fully re7 a4 sone3 de4 c4 isi-4 ons iss-3 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