United States v. Kaplan
2:23-cr-00293
| E.D.N.Y | Aug 19, 2025Background
- Adam Kaplan was ordered detained pending trial after previously being released on bail and then having bail revoked due to violations of release conditions.
- The violations included committing new federal offenses, attempting to tamper with evidence and witnesses, committing credit card fraud, and attempting to bribe officials while on pretrial release.
- Kaplan has made multiple motions for release, each denied due to continued concerns over danger to the community and risk of obstruction.
- His most recent motion sought temporary release under 18 U.S.C. § 3142(i), claiming it was necessary to prepare for trial.
- While detained at MDC, Kaplan has access to an air-gapped laptop for discovery review and has means to communicate with counsel.
- The court considered logistical challenges for defense preparation but found resources at MDC adequate and medical needs not a compelling factor.
Issues
| Issue | Kaplan's Argument | Gov't Argument | Held |
|---|---|---|---|
| Temporary release for trial preparation under § 3142(i) | Release needed to prepare defense and review discovery | Adequate means for discovery review exist in detention | Motion denied; release not necessary |
| Defendant's alleged danger to community | Imposed conditions would mitigate risk | Prior violations show Kaplan cannot be trusted on release | Serious risks exist; detention required |
| Participation in defense while detained | Detention impedes ability to assist counsel at trial | Sufficient opportunities exist to confer with attorneys | Detention does not preclude fair participation |
| Medical necessity for release | (Not expressly raised) | Medical needs are met at MDC | No medical necessity for release |
Key Cases Cited
- United States v. Leon, 766 F.2d 77 (2d Cir. 1985) (district court has authority for de novo review of detention orders)
