EFTA00024833.pdf

"In the instant appeal, Boustani does not challenge the District Court's finding that he poses a risk of flight. . . United States v. Boustani, 356 F. "

"United States v. Zarrab, No. 15 CR 867, 2016 WL 3681423, at •13 (S.D.N.Y. June 16, 2016) (Richard M. Berman, J.)."

"the District Court found that 'the Government has shown by a preponderance of the evidence' that Boustani poses 'a serious risk of flight.'"

"In ruling on Boustani's initial bail application, the District Court found that he poses a risk of flight"

"Jean Boustani, AKA Jean Boustany, Defendant-Appellant On Appeal from the United States District Court"

"District Court for the Eastern District of New York (William F. Kuntz, II, Judge) denying Boustani's bail application"

"Before: CABRANES, HALL, Circuit Judges ... JOSE A. CABRANES, Circuit Judge"

"RANDALL JACKSON ... for Defendant-Appellant"

"RANDALL JACKSON ... Willkie Farr & Gallagher LLP, New York, NY"

"MARK E. BINI ... Assistant United States Attorney ... for Appellee"

"Boustani is charged with conspiracy to commit wire fraud, in violation of 18 U.S.C. 1343 and 1349"

"Boustani is charged with ... conspiracy to commit securities fraud, in violation of 15 U.S.C. 78j(b) and 78ff and 18 U.S.C. 371"

"Boustani is charged with ... conspiracy to commit money laundering, in violation of 18 U.S.C. 1956(a) and (h)"