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Dec. 18, 2024

Forensic accounting required to allay court's concerns for flight of white collar defendants

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Dmitry Gorin

Partner
Eisner Gorin LLP

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Alan Eisner

Partner
Eisner Gorin LLP

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Robert Hill

Associate
Eisner Gorin LLP

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Forensic accounting required to allay court's concerns for flight of white collar defendants

"[L]iberty is the norm, and detention prior to trial or without trial is the carefully limited exception."
United States v. Salerno 481 U.S.
739, 755 (1987).

Despite this well-established principle, white collar defendants in federal court frequently find themselves subject to pretrial detention where the government alleges that they have the financial resources, and motive, to flee the United States if released from custody. Under 18 U.S.C. § 3142, a ...

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