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USA v. Samuel Mouli Cohen - October 13, 2010 Filing Opposing Bail

USA v. Samuel Mouli Cohen - October 13, 2010 Filing Opposing Bail

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Published by Brian Willingham

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Published by: Brian Willingham on Oct 29, 2010
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07/02/2013

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 MELINDA HAAG (CASBN 132612)United States AttorneyBRIAN J. STRETCH (CASBN 163973)Chief, Criminal DivisionJEFFREY R. FINIGAN (CASBN 168285)
Assistant United States Attorney
450 Golden Gate Ave., Box 36055San Francisco, California 94102Telephone: (415) 436-7200Fax: (415) 436-7234email: jeffrey.finigan@usdoj.govAttorneys for Plaintiff UNITED STATES DISTRICT COURTNORTHERN DISTRICT OF CALIFORNIASAN FRANCISCO DIVISIONUNITED STATES OF AMERICA,Plaintiff,v.SAMUEL COHEN,a/k/a Mouli Cohen,Defendant. ))))))))))))No. CR 10-0547 SIUNITED STATES’ OPPOSITION TODEFENDANT’S MOTION TO VACATEDETENTION ORDER AND TO ADMITDEFENDANT TO BAILDate:October 19, 2010Time:10:00 a.m.Court:Hon. Susan Illston
U.S. Opp. Re BailCR 10-0547 SI
Case3:10-cr-00547-SI Document25 Filed10/13/10 Page1 of 17
 
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TABLE OF CONTENTS
I. Burden of Proof and Factors to Consider........................................1II. Factual Background.......................................................1A.The Defendants Scheme To Defraud Underlying The Indictment..................1B.The Detention Hearing Before Judge Nagle...................................3C.The Defendants Phone Calls Since Being Arrested.............................4D.The Defendants Proposed Bail Packages.....................................7III. There Are Several Misrepresentations In The Defendants Motion..................8A.The Defendant Has Never Cooperated With The Government.....................8B.Many Statements in the Motion are False and Others are Irrelevant...............10IV. The Defendant Is Properly Detained And The Motion Should Be Denied............12V. Conclusion.............................................................14
U.S. Opp. Re BailCR 10-0547 SI
i
Case3:10-cr-00547-SI Document25 Filed10/13/10 Page2 of 17
 
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TABLE OF AUTHORITIESFEDERAL CASES
United States v. Evans
, 62 F.3d 1233 (9th Cir. 1995)..................................1
United States v. Gentry
, 455 F. Supp. 2d 1018 (D. Ariz. 2006).........................13
United States v. Koenig
, 912 F.2d 1190 (9th Cir. 1990)................................1
United States v. Kouyoumdjian
, 601 F. Supp. 1506 (C.D. Cal. 1985).....................1
United States v. Madoff 
, No. 09-1025, 2009 WL 728379, at *2(C.A. 2 (N.Y) Mar. 20, 2009)...................................................13
United States v. Motamedi
, 767 F.2d 1403 (9th Cir. 1985)..............................1
United States v. Reynolds
, 956 F.2d 192 (9th Cir. 1992)..............................13
United States v. Stanford 
, 630 F. Supp. 2d 751 (S.D. Tex 2009)........................13
FEDERAL STATUTES
18 U.S.C. § 3142(f)............................................................118 U.S.C. § 3142(g)..........................................................1, 8
U.S. Opp. Re BailCR 10-0547 SI
ii
Case3:10-cr-00547-SI Document25 Filed10/13/10 Page3 of 17

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