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U.S. v. BOUSTANI

18-CR-681 (WFK).

356 F.Supp.3d 246 (2019)

UNITED STATES of America, v. Jean BOUSTANI, Defendant.

United States District Court, E.D. New York.

Signed February 4, 2019.

Attorney(s) appearing for the Case

Mark E. Bini, Matthew S. Amatruda, United States Attorney's Office Eastern District of New York, Brooklyn, NY, Margaret Moeser, Money Laundering and Asset Recovery Section, David Michael Fuhr, Sean O'Donnell, Washington, DC, for United States of America,

Casey Ellen Donnelly, Michael Steven Schachter, Randall Wade Jackson, Willie Farr & Gallagher LLP, New York, NY, for Defendant.

DECISION & ORDER

On January 8, 2019, the defendant Jean Boustani ("Defendant") filed a motion for appeal of Magistrate Judge Peggy Kuo's Order of Detention filed on January 2, 2019. Magistrate Judge Kuo, finding Defendant failed to present credible sureties to...

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