Pandemic Darlings The pandemic economy, in original documents
Home Source documents Cemhan “Jimmy” Biricik’s Application for Revocation or Amendment to Order Granting Government’s Motion for Pretrial Detention, and to Reopen Detention Hearing — No. 5:25-cr-20543 (Dkt. 24, E.D. Mich.)

Cemhan “Jimmy” Biricik’s Application for Revocation or Amendment to Order Granting Government’s Motion for Pretrial Detention, and to Reopen Detention Hearing — No. 5:25-cr-20543 (Dkt. 24, E.D. Mich.)

Summary

Cemhan "Jimmy" Biricik asks the federal court in the Eastern District of Michigan (Case 5:25-cr-20543) to revoke or amend the Magistrate's order granting the government's motion for pretrial detention, or to reopen the detention hearing. Biricik is charged with one count each of conspiracy to commit health care (Medicare) fraud and committing or attempting to commit health care fraud. The application recounts the order's reasons for finding a serious risk of flight: $40 million in funds attributed to Biricik is unaccounted for, a father and an aunt live in Turkey, and Biricik has traveled internationally, is a student pilot and has a private jet. The defense answers that Biricik is 46 years old, has lived in the United States since age 4 and has no criminal record, and asks for release on conditions such as bond, electronic monitoring and home confinement.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Full text

Case 5:25-cr-20543-JEL-KGA ECF No. 24, PageID.235 Filed 10/01/25 Page 1 of 14




​TODD ANDREW SPODEK, ESQ.​
 ​NY Reg. #4489399​
  ​Spodek Law Group P.C.​
   ​The Woolworth Building​
    ​233 Broadway, Suite 710​
     ​New York, NY 10279​
      ​Telephone: (212) 300-5196​
       ​Email: ts@spodeklawgroup.com​

​Attorney for Defendant​
 ​CEMHAN “JIMMY” BIRICIK​

                                   ​UNITED STATES DISTRICT COURT​
                                  ​EASTERN DISTRICT OF MICHIGAN​
                                         ​SOUTHERN DIVISION​

​UNITED STATES OF AMERICA,​

               ​Plaintiff​
                                                                ​Case Number: 5:25-cr-20543​
​CEMHAN “JIMMY” BIRICIK,​
 ​DR MARTIN PERLIN​

          ​Defendant.​
​_______________________________/​

   ​CEMHAN “JIMMY” BIRICIK’S APPLICATION FOR REVOCATION OR AMENDMENT​
 ​TO ORDER GRANTING GOVERNMENT’S MOTION FOR PRETRIAL DETENTION, AND​
​TO REOPEN DETENTION HEARING AFTER DETERMINATION BY JUDICIAL OFFICER​
      ​PURSUANT TO 18 U.S.C. §§ 3142(b) AND (f)(2), AND REQUEST FOR HEARING​

         ​COMES​ ​NOW,​ ​the​ ​Defendant,​ ​CEMHAN​ ​BIRICIK,​ ​by​ ​and​ ​through​ ​his​ ​undersigned​

​attorney​,​ ​and,​ ​pursuant​ ​to​ ​18​ ​U.S.C.​ ​§§​ ​3142(b)​ ​and​ ​(f)(2),​ ​respectfully​ ​requests​ ​that​ ​this​

​Honorable​ ​Court​ ​revoke​ ​or​ ​amend​ ​the​ ​Magistrate’s​ ​August​ ​1,​ ​2025​ ​Order​ ​granting​ ​the​

​Government’s​​Motion​​for​​Pretrial​​Detention,​​or​​reopen​​the​​detention​​hearing​​after​​determination​

​by judicial officer, and as grounds in support of this request,​​MR. BIRICIK​​states that:​

                                                  ​ARGUMENT​

         ​Mr.​​Biricik​​is​​currently​​charged​​with​​one​​count​​each​​of​​conspiracy​​to​​commit​​health​​care​

​(Medicare)​ ​fraud,​ ​and​ ​committing​ ​or​ ​attempting​ ​to​ ​commit​ ​health​ ​care​ ​(Medicare)​ ​fraud.​ ​See​


                                                          ​1​
Case 5:25-cr-20543-JEL-KGA ECF No. 24, PageID.236 Filed 10/01/25 Page 2 of 14




​Doc.​ ​1,​ ​United​ ​States​ ​v.​ ​Biricik​,​ ​Case​ ​No.​ ​1:25-mj-28,​ ​N.D.​ ​Fla.​​1​ ​On​ ​August​ ​1,​ ​2025,​ ​the​

​Magistrate​​entered​​her​​Order​​granting​​the​​Government’s​​motion​​for​​pretrial​​detention​​on​​August​

​1, 2025 (​See​​Doc. 9).​

          ​If​​a​​person​​is​​ordered​​detained​​by​​a​​magistrate​​judge,​​or​​by​​a​​person​​other​​than​​a​
           ​judge​ ​of​ ​a​ ​court​ ​having​ ​original​ ​jurisdiction​ ​over​ ​the​ ​offense and​ ​other​ ​than​ ​a​
            ​Federal​ ​appellate​ ​court,​ ​the​ ​person​ ​may​ ​file,​ ​with​ ​the​ ​court​ ​having​ ​original​
             ​jurisdiction​ ​over​​the offense,​​a​​motion​​for​​revocation​​or​​amendment​​of​​the​​order.​
         ​The motion shall be determined promptly.​

         ​18 USC § 3145(b).​

         ​A​​District​​Court’s​​review​​of​​a​​Magistrate’s​​Order​​regarding​​pretrial​​detention​​is​​de​​novo.​

​See​ ​United​ ​States​ ​v.​ ​Delker​,​ ​757​ ​F.2d​ ​1390,​ ​1395​​(3d​​Cir.​​1985);​​United​​States​​v.​​Rueben​,​​974​

​F.2d​​580,​​585-86​​(5th​​Cir.​​1992)​​(“When​​the​​district​​court​​acts​​on​​a​​motion​​to​​revoke​​or​​amend​​a​

​magistrate's​ ​pretrial​ ​detention​ ​order,​ ​the​ ​district​ ​court​ ​acts​ ​de​ ​novo​ ​and​ ​must​ ​make​ ​an​

​independent​ ​determination​ ​of​ ​the​ ​proper​ ​pretrial​ ​detention​ ​or​ ​conditions​ ​for​ ​release.”);​ ​United​

​States​​v.​​Maull​,​​773​​F.2d​​1479,​​1481​​(8th​​Cir.​​1985)​​(en​​banc)​​(stating​​that​​district​​court's​​review​

​of magistrate judge's order setting bond was de novo).​

         ​A​​defendant​​cannot​​be​​detained​​pending​​trial​​unless​​the​​court​​finds​​that​​no​​conditions,​​or​

​combination​​of​​conditions,​​will​​reasonably​​assure​​the​​appearance​​of​​the​​person​​and​​the​​safety​​of​

​the​ ​community.​ ​United​ ​States​ ​v.​ ​Bustamante-Conchas​,​ ​557​ ​F.​ ​App'x​ ​803​ ​at​ ​5​ ​(10th​ ​Cir.​​2014)​

​(citing​​18​​U.S.C.​​§​​3142).​​Generally,​​courts​​apply​​a​​presumption​​in​​favor​​of​​pretrial​​release.​​Id​.​

​(citing 18 USC § 3142(b)).​

         ​Under​​18​​USC​​§​​3145(a),​​a​​person​​accused​​of​​a​​crime​​shall​​either​​be​​released​​on​​personal​

​recognizance​​or​​upon​​execution​​of​​an​​unsecured​​appearance​​bond,​​under​​18​​USC​​§​​3145(b)​​(​see​

​18​​USC​​§​​3145(a)(1));​​released​​on​​a​​condition​​or​​combination​​of​​conditions​​under​​subsection​​18​


​1​
  ​References to ‘Doc. __’ are to filings in the earlier proceedings before the Hon. Midori Lowry in the Northern​
​District of Florida, Case No. 1:25-mj-28.​

                                                             ​2​
Case 5:25-cr-20543-JEL-KGA ECF No. 24, PageID.237 Filed 10/01/25 Page 3 of 14




​USC​ ​§​ ​3145(c)​ ​(​see​ ​18​ ​USC​ ​§​ ​3145(a)(2));​ ​be​ ​temporarily​ ​detained​ ​to​ ​permit​ ​revocation​ ​of​

​conditional​ ​release,​ ​deportation,​ ​or​ ​exclusion​ ​under​ ​18​ ​USC​ ​§​ ​3145(d)​ ​(​see​ ​18​ ​USC​ ​§​

​3145(a)(3)); or detained under 18 USC § 3145(e) (​see​​18 USC § 3145(a)(4)).​

         ​Pursuant​​to​​18​​USC​​§​​3142(f)(2),​​a​​detention​​hearing​​“may​​be​​reopened,​​before​​or​​after​​a​

​determination​ ​by​ ​the​ ​judicial​ ​officer,​ ​at​ ​any​ ​time​ ​before​ ​trial​ ​if​ ​the​ ​judicial​ ​officer finds​ ​that​

​information​ ​exists​ ​that​ ​was​ ​not​ ​known​ ​to​ ​the​ ​movant​ ​at​ ​the​ ​time​ ​of​ ​the​​hearing​​and​​that​​has​​a​

​material​​bearing​​on​​the​​issue​​whether​​there​​are​​conditions​​of​​release​​that​​will​​reasonably​​assure​

​the​ ​appearance​ ​of​ ​such​ ​person​ ​as​ ​required​ ​and​ ​the​ ​safety​ ​of​ ​any​ ​other​ ​person​ ​and​ ​the​

​community.” 18 USC § 3142(f)(2).​

         ​Parenthetically,​ ​since​ ​entry​ ​of​ ​the​ ​Magistrate’s​​Order,​​Mr.​​Biricik​​hired​​the​​undersigned​

​counsel​ ​who​ ​has​ ​learned​ ​of​ ​facts​ ​and​ ​received​ ​information​ ​that​ ​materially​ ​bear​ ​on​ ​the​ ​issue,​

​whether​​there​​are​​conditions​​of​​release​​that​​will​​reasonably​​assure​​the​​appearance​​of​​such​​person​

​as​ ​required​ ​and​ ​the​ ​safety​ ​of​ ​any​ ​other​ ​person​ ​and​ ​the​ ​community,​ ​but​ ​which​ ​was​ ​difficult​ ​to​

​relay​ ​to​ ​the​ ​Magistrate​ ​due​ ​to​ ​Mr.​ ​Biricik’s​ ​incarceration​ ​and​ ​the​ ​limited​ ​time​ ​his​ ​previous​

​counsel​ ​had​ ​to​​prepare​​for​​and​​present​​evidence​​at​​the​​hearing​​on​​the​​Government’s​​motion​​for​

​pretrial​ ​detention.​ ​With​ ​this​ ​additional​ ​information,​ ​Mr.​ ​Biricik​ ​can​ ​now​ ​better​ ​answer​ ​the​

​Court’s concerns regarding detention.​

         ​In​ ​the​ ​instant​ ​case,​ ​the​ ​Magistrate​ ​concluded​ ​that​ ​Mr.​ ​Biricik​ ​should​ ​be​ ​detained​

​“because​​the​​Government​​showed​​by​​a​​preponderance​​of​​the​​evidence​​that​​there​​is​​a​​serious​

​risk​ ​that​ ​Defendant​ ​will​ ​flee​ ​(18​ ​U.S.C.​ ​§​ ​3142(f)(2)(A))​ ​and​ ​that​ ​no​ ​conditions​ ​or​

​combinations​ ​of​ ​conditions​ ​will​ ​reasonably​ ​assure​ ​his​ ​presence​ ​as​ ​required​ ​(18​ ​U.S.C.​ ​§​

​3142(e)(1))” (Doc. 9, p. 1).​

         ​None​ ​of​ ​the​ ​presumptions​ ​enumerated​ ​in​ ​18​ ​USC​ ​§§​ ​3142(e)(2)​ ​or​ ​(3)​ ​applied,​​the​



                                                              ​3​
Case 5:25-cr-20543-JEL-KGA ECF No. 24, PageID.238 Filed 10/01/25 Page 4 of 14




​Magistrate​ ​found​ ​that​ ​Mr.​ ​Biricik​ ​did​ ​not​ ​pose​ ​“a​ ​clear​ ​and​ ​convincing​ ​danger​ ​to​ ​the​

​community​ ​that​ ​cannot​ ​be​ ​attenuated​ ​by​​conditions;”​​Mr.​​Biricik​​“does​​not​​have​​a​​criminal​

​history;”​ ​“there​ ​is​ ​no​ ​indication​ ​of​ ​substance​ ​abuse;”​ ​and​ ​he​ ​has​ ​“strong​ ​ties​ ​to​ ​Florida,”​

​having​ ​lived​ ​here​ ​“since​​age​​4,”​​and​​currently​​living​​here​​with​​his​​wife,​​three​​children,​​and​

​his​ ​mother.​ ​See​ ​Doc.​ ​9,​ ​pgs.​ ​3-4.​ ​Mr.​ ​Biricik​ ​resides​ ​in​ ​New​ ​Jersey​ ​until​ ​he​ ​was​

​approximately 14 years old, and moved to Florida with his family in 2011.​

           ​Instead,​​the​​Magistrate​​concluded​​that​​nothing​​short​​of​​incarceration​​can​​assure​​that​

​Mr.​ ​Biricik​ ​won’t​ ​flee​ ​the​ ​country​ ​because,​ ​given​ ​the​ ​seriousness​ ​and​ ​strength​​of​​the​​case,​

​Mr.​​Biricik​​is​​motivated​​to​​flee​​(​See​​Doc.​​9,​​pgs.​​1-3);​​since​​$40​​million​​in​​funds​​attributed​​to​

​Mr.​​Biricik​​is​​currently​​unaccounted​​for,​​he​​has​​the​​financial​​means​​to​​flee​​(​See​​Doc.​​9,​​p.​​2);​

​since​​his​​father​​and​​an​​aunt​​live​​in​​Turkey,​​he​​has​​significant​​ties​​to​​that​​country​​(​Id​.);​​he​​had​

​plans​ ​to​ ​visit​ ​the​ ​aunt​ ​who,​ ​the​ ​Government​ ​alleged​ ​is​ ​ill​ ​(​Id​.);​ ​Mr.​ ​Biricik​ ​has​ ​traveled​

​internationally, is a student pilot, is familiar with private jet travel, and has a private jet.​​Id​.​

         ​According​ ​to​ ​the​ ​Magistrate’s​ ​Order,​ ​putting​ ​an​ ​electronic​ ​monitor​ ​on​ ​Mr.​ ​Biricik​

​wouldn’t​​work​​because​​he​​could​​simply​​cut​​it​​off​​(​Id​.​​at​​4)​​(though​​neither​​the​​Magistrate​​nor​

​the​​government​​addressed​​the​​fact​​that​​if​​Mr.​​Biricik​​were​​to​​succeed​​in​​cutting​​off​​his​​GPS​

​monitor,​​authorities​​would​​be​​notified​​immediately)​​(​see​​Bustamante-Conchas​,​​557​​F.​​App'x​

​803​ ​at​ ​8);​ ​surrendering​ ​his​ ​passport​ ​wouldn’t​ ​be​ ​effective​ ​since​ ​he​ ​could​ ​get​ ​a​ ​fraudulent​

​passport;​ ​(​Id.​)​ ​(neither​ ​the​ ​Government​ ​nor​ ​the​ ​Magistrate​ ​explained​ ​how,​ ​logistically,​ ​Mr.​

​Biricik​ ​would​ ​do​ ​that,​ ​nor​ ​were​ ​the​ ​practical​ ​difficulties​ ​in​ ​securing​ ​a​ ​fraudulent​ ​passport,​

​and​​the​​sophisticated​​abilities​​of​​border​​agents​​and​​the​​TSA​​in​​detecting​​fraudulent​​passports​

​addressed);​ ​Mr.​ ​Biricik’s​ ​familiarity​​with​​international​​travel​​would​​make​​it​​easy​​for​​him​​to​

​travel​ ​outside​ ​the​ ​U.S.​ ​(​Id​.​ ​at​ ​4-5)​ ​(though​ ​Mr.​ ​Biricik​ ​may​ ​have​ ​some​ ​familiarity​ ​with​



                                                               ​4​
Case 5:25-cr-20543-JEL-KGA ECF No. 24, PageID.239 Filed 10/01/25 Page 5 of 14




​traveling​ ​outside​ ​the​ ​U.S.,​ ​neither​ ​the​ ​Magistrate​ ​nor​ ​the​ ​Government​ ​addressed​ ​the​

​impossibility​ ​of​ ​doing​ ​that​ ​without​ ​a​ ​passport​ ​while​ ​on​ ​electronic​ ​monitoring);​ ​and​

​extradition​ ​from​ ​many​ ​places,​ ​including​ ​Turkey,​ ​“can​ ​be​ ​difficult​ ​or​ ​impossible.”​ ​Id​.​ ​at​ ​5.​

​This conclusion will be addressed in depth later in this Motion.​

         ​The​​Supreme​​Court​​has​​held​​that​​pretrial​​detention​​is​​disfavored.​​See​​United​​States​​v.​

​Salerno​,​​481​​U.S.​​739,​​755​​(1987)​​(“In​​our​​society​​liberty​​is​​the​​norm,​​and​​detention​​prior​​to​

​trial​ ​or​ ​without​ ​trial​ ​is​ ​the​ ​carefully​ ​limited​ ​exception.”).​ ​In​ ​Salerno​,​ ​the​ ​Supreme​ ​Court​

​ultimately​ ​approved​ ​pretrial​​detention​​based​​on​​dangerousness​​(Salerno​​was​​a​​“boss”​​of​​the​

​Genovese​ ​crime​ ​family​ ​which​ ​was​ ​notorious​ ​for,​ ​among​ ​other​ ​things,​ ​using​ ​violence,​

​including​ ​murder,​ ​against​ ​witnesses),​ ​but​ ​the​ ​Court​ ​was​ ​clear​ ​that​ ​the​ ​Bail​ ​Reform​ ​Act​ ​is​

​preventative,​ ​rather​ ​than​ ​punitive,​ ​in​ ​nature.​​Id​.​​at​​747–48,​​107​​S.Ct.​​2095.​​Consistent​​with​

​the​​Supreme​​Court's​​holding,​​the​​Bail​​Reform​​Act​​states​​that​​nothing​​in​​it​​“shall​​be​​construed​

​as modifying or limiting the presumption of innocence.” 18 U.S.C. § 3142(j).​

         ​Under​ ​the​ ​Bail​ ​Reform​ ​Act,​ ​a​ ​defendant​ ​may​ ​be​ ​detained​ ​pending​ ​trial​ ​only​ ​if​ ​a​

​judicial​ ​officer​ ​finds​ ​that​ ​no​ ​condition​ ​or​ ​combination​ ​of​ ​conditions​​will​​reasonably​​assure​

​the​ ​appearance​ ​of​ ​the​ ​person​ ​as​ ​required​ ​and​ ​the​ ​safety​ ​of​ ​any​ ​other​ ​person​ ​and​ ​the​

​community.​ ​18​​U.S.C.​​§​​3142(b),​​(c).​​A​​judicial​​officer​​may​​make​​such​​a​​finding​​only​​after​

​holding​ ​a​ ​hearing​ ​according​ ​to​ ​the​ ​procedures​ ​specified​ ​in​ ​§​ ​3142(f),​ ​and​ ​the​ ​government​

​bears​ ​the​ ​burden​ ​of​ ​proof​ ​at​ ​that​ ​hearing.​ ​The​ ​government​ ​must​ ​prove​ ​risk​ ​of​ ​flight​ ​by​ ​a​

​preponderance​ ​of​ ​the​ ​evidence,​ ​see​​U.S.​​v.​​Motamedi​,​​767​​F.2d​​1403,​​1407​​(9th​​Cir.​​1985);​

​United​ ​States​ ​v.​ ​Xulam​,​ ​84​ ​F.3d​ ​441,​ ​442​ ​(D.C.​ ​Cir.​ ​1996)​ ​(per​ ​curiam);​ ​United​ ​States​ ​v.​

​Quartermaine​,​ ​913​ ​F.2d​ ​910,​ ​917​ ​(11th​​Cir.​​1990),​​and​​it​​must​​prove​​dangerousness​​to​​any​

​other person or to the community by clear and convincing evidence, 18 U.S.C. § 3142(f).​



                                                              ​5​
Case 5:25-cr-20543-JEL-KGA ECF No. 24, PageID.240 Filed 10/01/25 Page 6 of 14




         ​Courts​ ​must​ ​be​ ​mindful​ ​of​ ​the​ ​presumption​ ​of​ ​innocence​ ​and​ ​its​ ​corollary​ ​that​ ​the​

​right​​to​​bail​​should​​be​​denied​​only​​for​​the​​strongest​​of​​reasons.​​Motamedi​,​​767​​F.2d​​at​​1407​

​(citing​ ​Truong​ ​Dinh​ ​Hung​ ​v.​ ​United​ ​States​,​ ​439​ ​U.S.​ ​1326,​ ​1329​ ​(1978);​ ​Harris​ ​v.​ ​United​

​States​, 404 U.S. 1232, 1232 (1971);​​Sellers v. United​​States​, 89 S.Ct. 36, 38 (1968)).​

         ​Even​ ​if​ ​a​ ​presumption​ ​under​ ​18​ ​USC​ ​§​ ​3142(e)​ ​that​ ​no​ ​conditions​ ​can​ ​assure​ ​his​

​appearance​ ​in​ ​court​ ​and​​the​​safety​​of​​the​​community​​were​​applicable​​here​​(which​​it​​is​​not),​

​the​ ​presumption​ ​could,​ ​and​​would,​​be​​overcome​​by​​Mr.​​Biricik’s​​producing​​evidence​​of​​his​

​lack​​of​​criminal​​history,​​his​​status​​as​​a​​citizen​​of​​the​​U.S.,​​and​​his​​family​​ties​​to​​the​​U.S.​​See​

​Bustamante-Conchas​,​​557​​F.​​App'x​​803​​at​​6​​(citing​​United​​States​​v.​​Stricklin​,​​932​​F.2d​​1353,​

​1355​ ​(10th​ ​Cir.​ ​1991)​ ​(“The​ ​defendant's​ ​burden​ ​of​ ​production​ ​is​ ​not​ ​heavy,​ ​but​ ​some​

​evidence must be produced.”).​

         ​Section​ ​3142(g)​ ​specifies​ ​the​ ​various​ ​factors​ ​to​ ​be​ ​considered​ ​by​ ​the​ ​court​ ​in​

​determining​ ​whether​ ​conditions​ ​of​ ​release​ ​may​ ​be​ ​imposed​ ​that​ ​will​ ​reasonably​ ​assure​ ​the​

​appearance​​of​​the​​person.​​The​​court​​must​​take​​into​​account​​available​​information​​concerning​

​the​ ​nature​ ​and​ ​circumstances​ ​of​ ​the​​offense​​charged,​​the​​weight​​of​​the​​evidence​​against​​the​

​person,​ ​the​ ​history​ ​and​ ​characteristics​ ​of​ ​the​ ​person,​ ​including​ ​his​ ​character,​ ​physical​ ​and​

​mental​ ​condition,​ ​family​ ​ties,​ ​employment,​ ​financial​ ​resources,​ ​length​ ​of​ ​residence​ ​in​ ​the​

​community,​ ​community​ ​ties,​ ​past​ ​conduct,​ ​history​ ​relating​ ​to​ ​drug​ ​and​ ​alcohol​ ​abuse,​

​criminal​ ​history,​ ​record​ ​concerning​ ​appearance​ ​at​ ​court​ ​proceedings,​ ​and​ ​the​ ​nature​ ​and​

​seriousness​ ​of​ ​the​ ​danger​ ​to​ ​any​ ​person​ ​or​ ​the​ ​community​ ​that​ ​would​ ​be​ ​posed​ ​by​ ​the​

​person's release.​​Id​. (citing 18 U.S.C. Sec. 3142(g)).​

         ​As​ ​reflected​ ​in​ ​the​ ​Pretrial​ ​Services​ ​Report​ ​prepared​ ​in​ ​the​ ​Northern​ ​District​ ​of​

​Florida​​(​United​​States​​v.​​Biricik​,​​Case​​No.​​1:25-mj-28,​​N.D.​​Fla.),​​the​​defendant​​declined​​to​



                                                            ​6​
Case 5:25-cr-20543-JEL-KGA ECF No. 24, PageID.241 Filed 10/01/25 Page 7 of 14




​be​ ​interviewed​ ​without​ ​counsel​ ​present.​ ​As​ ​a​ ​result,​ ​the​ ​report​ ​lacks​ ​critical​ ​information​

​about​ ​his​ ​background,​ ​community​ ​ties,​ ​family​ ​support,​ ​employment​ ​history,​ ​and​ ​health.​

​Defendant​ ​respectfully​ ​requests​​that​​Pretrial​​Services​​be​​directed​​to​​promptly​​conduct​​a​​full​

​interview​ ​with​ ​counsel​ ​present​ ​so​ ​the​ ​Court​ ​has​ ​a​ ​complete​ ​and​ ​accurate​ ​record​ ​under​ ​18​

​U.S.C. § 3142(g).​

  ​I.​   ​Mr. Biricik Does Not Pose a Risk of Flight​

         ​Like​ ​the​ ​defendant​ ​in​ ​Motamedi​,​ ​there​ ​are​ ​many​ ​factors​ ​listed​ ​in​ ​section​ ​3142(g)​

​which​ ​point​ ​toward​ ​the​ ​conclusion​ ​that​ ​Biricik​ ​should​ ​be​ ​released.​ ​As​ ​for​ ​flight,​ ​concerns​

​with​ ​respect​ ​to​ ​flight​ ​are​ ​ameliorated​ ​by​ ​a​ ​defendant​ ​who​ ​has​ ​strong​ ​ties​ ​to​ ​the​ ​local​

​community.​​See​​United​​States​​v.​​Davis​,​​449​​F.​​Supp.​​3d​​532,​​540​​(D.​​Md.​​2020).​​Mr.​​Biricik​

​is​ ​a​ ​United​ ​States​ ​citizen;​ ​with​ ​the​ ​exception​ ​of​​his​​father,​​who​​lives​​as​​a​​shut-in​​hermit​​in​

​Turkey,​ ​his​ ​entire​ ​family​ ​–​ ​his​ ​wife,​ ​his​ ​three​ ​children,​ ​his​ ​mother,​ ​and​ ​his​ ​aunt​ ​and​ ​her​

​family​​all​​reside​​in​​the​​United​​States.​​The​​Magistrate​​was​​concerned​​that​​Mr.​​Biricik​​was​​to​

​“fly​​to​​Turkey​​next​​week​​to​​visit​​with​​his​​aunt,​​who​​is​​gravely​​ill,”​​(​See​​Doc.​​9,​​p.​​2)​​which​

​raised,​ ​perhaps,​ ​the​ ​inference​ ​that​ ​his​ ​aunt​ ​resided​ ​in​ ​Turkey​ ​when,​ ​in​ ​fact,​ ​she​ ​does​ ​not.​

​Rather,​ ​she​ ​was​ ​in​ ​Turkey​​to​​receive​​cancer​​treatment​​and​​to​​be​​buried​​next​​to​​her​​father​​if​

​she​ ​passed​ ​away,​ ​in​ ​which​​case,​​she​​certainly​​would​​not​​be​​a​​family​​member​​on​​which​​Mr.​

​Biricik​ ​could​ ​depend,​ ​to​ ​any​ ​extent,​ ​to​ ​stay​ ​in​ ​Turkey.​ ​Moreover,​ ​as​ ​noted​ ​earlier​ ​in​ ​this​

​Motion,​​Mr.​​Biricik’s​​father​​is​​a​​hermit​​–​​hardly​​the​​type​​of​​person​​who​​would​​be​​providing​

​succor to Mr. Biricik, or a reason for him to stay in Turkey.​

         ​Regarding​ ​his​ ​experience​ ​traveling​ ​internationally,​ ​contrary​ ​to​ ​the​ ​Magistrate’s​

​finding​​(​See​​Doc.​​9,​​p.​​2),​​Mr.​​Biricik​​has​​never​​traveled​​to​​Singapore;​​moreover,​​all​​of​​Mr.​

​Biricik’s​ ​trips​ ​outside​ ​the​ ​United​ ​States​ ​have​ ​been​ ​on​ ​family​ ​vacations​ ​when​ ​the​ ​children​



                                                               ​7​
Case 5:25-cr-20543-JEL-KGA ECF No. 24, PageID.242 Filed 10/01/25 Page 8 of 14




​were off from school, and the family returned from all of those vacations.​

          ​Though​​the​​Order​​also​​adverts​​to​​Mr.​​Biricik​​and​​his​​wife​​being​​student​​pilots​​(​See​​Doc.​

​9,​ ​p.​ ​2),​ ​there​ ​is​ ​no​ ​evidence​ ​that​ ​either​ ​of​ ​them​ ​has​ ​the​ ​type​ ​of​ ​license,​ ​flying​​experience,​​or​

​access​ ​to​ ​aircraft​ ​which​ ​would​ ​allow​ ​them​ ​to​ ​fly​ ​from​ ​the​ ​United​ ​States​ ​to​ ​Turkey​ ​–​ ​the​

​destination​ ​which​ ​the​ ​Order​ ​asserts​ ​Mr.​ ​Biricik​ ​would​ ​flee​ ​to.​ ​Beyond​ ​the​ ​reference​ ​that​ ​Mr.​

​Biricik​ ​is​ ​a​ ​student​ ​pilot,​ ​there​ ​is​ ​no​ ​evidence​ ​that​ ​he​ ​has​ ​soloed,​ ​has​ ​the​ ​flight​ ​hours,​ ​the​

​experience​​the​​proficiency​​in​​Instrument​​Flight​​Rules,​​or​​the​​airmanship​​which​​would​​enable​​him​

​to​ ​undertake,​ ​or​ ​survive,​ ​the​ ​almost​ ​6,000-mile​ ​flight​ ​across​ ​vast​ ​stretches​ ​of​ ​water​ ​and​ ​land,​

​over​ ​numerous​ ​countries’​ ​airspace,​ ​and​ ​through​ ​all​ ​kinds​ ​of​ ​weather​ ​from​ ​Florida​ ​to​ ​Turkey.​

​Even​ ​assuming​ ​the​ ​impossible​ ​-​ ​Mr.​ ​Biricik’s​ ​technical​​ability​​to​​make​​that​​flight​​–​​there​​is​​no​

​evidence​​that​​he​​has​​access​​to,​​or​​the​​ability​​to​​afford​​to​​fly​​the​​type​​of​​aircraft​​capable​​of​​making​

​such​​a​​flight.​​Though​​the​​Magistrate’s​​Order​​says​​that​​Mr.​​Biricik​​has​​a​​“private​​jet,”​​(​See​​Doc.​

​9,​ ​p.​ ​2),​ ​that​ ​is​ ​inaccurate;​​rather,​​Mr.​​Biricik​​owned​​a​​small​​single​​propeller​​airplane​​(a​​Cirrus​

​SR22T) which has been seized by the Government, and is utterly incapable of flying to Turkey.​

          ​In​ ​summary,​ ​the​ ​Magistrate’s​ ​conclusion​ ​that​ ​Mr.​ ​Biricik’s​ ​being​ ​a​ ​student​ ​pilot​ ​who​

​owned​​a​​private​​jet,​​has​​travelled​​internationally,​​and​​whose​​father​​and​​aunt​​live​​in​​Turkey,​​make​

​him​ ​a​ ​substantial​ ​flight​ ​risk,​ ​is​ ​highly​ ​speculative,​​partly​​inaccurate,​​and​​is​​unsupported​​by​​the​

​practical facts.​

           ​The​ ​Magistrate’s​ ​conclusion​ ​that​ ​if​ ​Mr.​ ​Biricik​ ​somehow​ ​made​ ​his​ ​way​ ​to​ ​Turkey,​

​extradition​​would​​be​​very​​difficult​​or​​impossible​​(​See​​Doc.​​9,​​p.​​5)​​is,​​likewise,​​speculative​​and​

​unsupported​​by​​the​​facts.​​Turkey​​and​​the​​United​​States​​have​​a​​long-standing​​bilateral​​extradition​

​treaty​​which​​was​​signed​​in​​1979​​and​​ratified​​in​​1980.​​See​​The​​Treaty​​on​​Extradition​​and​​Mutual​

​Assistance​​in​​Criminal​​Matters​​between​​the​​United​​States​​and​​Turkey,​​U.S.-Turk,​​June​​07,​​1978,​



                                                                 ​8​
Case 5:25-cr-20543-JEL-KGA ECF No. 24, PageID.243 Filed 10/01/25 Page 9 of 14




​32​ ​U.S.T.​ ​3111;​ ​see​ ​also​ ​“The​ ​Process​ ​Behind​ ​Turkey’s​ ​Proposed​ ​Extradition​ ​of​ ​Fethullah​

​Gulen.”​​2​ ​The​ ​Treaty,​ ​approved​ ​by​​the​​United​​States​​Senate,​​is​​a​​formal​​treaty,​​not​​an​​executive​

​agreement​​and​​is​​a​​rare​​composite​​agreement​​that​​covers​​not​​only​​extradition​​but​​also​​establishes​

​rules​ ​on​ ​mutual​ ​criminal​ ​assistance.​ ​See​ ​Id.​ ​The​ ​criminal​ ​conduct​ ​that​ ​the​ ​United​ ​States​ ​is​

​accusing​ ​Mr.​ ​Biricik​​of​​must​​also​​qualify​​for​​criminal​​prosecution​​and​​imprisonment​​of​​at​​least​

​one​​year​​under​​Turkish​​law​​in​​order​​to​​meet​​the​​requirements​​of​​the​​treaty.​​See​​Id​.​​at​​Art.​​2(1)(a).​

​The​ ​treaty​ ​includes​ ​“attempted”​ ​crimes​ ​and​ ​“conspiracy”​ ​to​ ​commit​ ​certain​ ​crimes.​ ​Id​ ​at​ ​Art.​

​2(3)(a);​ ​Art.​ ​2(3)(b).​ ​Also,​ ​“When​​a​​request​​for​​extradition​​comprises​​several​​separate​​offenses​

​and​​extradition​​has​​been​​granted​​for​​one​​of​​the​​extraditable​​offenses,​​it​​shall​​also​​be​​granted​​for​

​other​ ​extraditable​ ​offenses​ ​which​​could​​not​​otherwise​​fulfill​​the​​requirements​​of​​paragraphs​​(1)​

​and​​(2)​​above​​as​​related​​to​​the​​deprivation​​of​​liberty​​to​​be​​served​​or​​duration​​of​​the​​penalty​​to​​be​

​enforced in the Requesting Party.”​​See Id​. at Art.​​2(4).​

         ​Mr.​ ​Biricik​ ​is​ ​charged​ ​with​ ​one​ ​count​ ​each​ ​of​ ​conspiracy​ ​to​ ​commit​ ​health​ ​care​

​(Medicare)​​fraud,​​and​​committing​​or​​attempting​​to​​commit​​health​​care​​(Medicare)​​fraud.​​Health​

​care​​fraud​​is​​a​​criminal​​offense​​in​​Turkey.​​Specifically,​​white-collar​​crime​​in​​Turkey​​is​​regulated​

​under​ ​various​ ​legal​ ​frameworks,​​primarily​​through​​the​​Turkish​​Penal​​Code​​(TPC)​​No.​​5237,​​as​

​well​ ​as​ ​other​ ​legislative​ ​instruments​ ​such​ ​as​ ​the​ ​Turkish​ ​Commercial​ ​Code,​ ​Capital​ ​Markets​

​Law,​​Banking​​Law,​​and​​Anti-Money​​Laundering​​(AML)​​Law.​​See​​“Guide​​to​​White​​Collar-Crime​

​Law​ ​in​ ​Turkey.”​​3​ ​These​ ​laws​ ​define,​ ​categorize,​ ​and​ ​prescribe​ ​penalties​ ​for​ ​financial​ ​crimes,​

​corruption,​ ​and​ ​regulatory​ ​violations.​ ​White-collar​ ​crime​ ​in​ ​Turkey​ ​encompasses​ ​offenses​

​2​
    ​https://www.americanprogress.org/article/the-process-behind-turkeys-proposed-extradition-of-fethullah-gulen/#:~:t​
​ext=The%20United%20States%20and%20Turkey,a%20military%20coup%20in%20Turkey​;​​Treaty on Extradition​
 ​and Mutual Assistance in Criminal Matters Between the United States of America and the Republic of Turkey,​
  ​https://internationalextraditionblog.wordpress.com/wp-content/uploads/2011/03/turkey.pdf.​
​3​
  ​https://www.bicakhukuk.com/en/guide-to-white-collar-crime-law-in-turkey/#:~:text=White%2Dcollar%20crime%2​
​0in%20Turkey,face%20imprisonment%20and%20restitution%20obligations.​


                                                           ​9​
Case 5:25-cr-20543-JEL-KGA ECF No. 24, PageID.244 Filed 10/01/25 Page 10 of 14




​committed​ ​in​ ​both​ ​public​ ​and​ ​private​ ​sectors,​ ​affecting​ ​financial​ ​stability,​ ​public​ ​trust,​ ​and​

​economic​ ​development.​ ​Id​.​ ​More​ ​specifically,​ ​several​ ​offenses​ ​falling​ ​under​ ​the​ ​umbrella​ ​of​

​white-collar​​crime​​are​​explicitly​​defined​​and​​penalized​​within​​the​​Turkish​​Penal​​Code​​(TPC)​​No.​

​5237.​​Id​. These include:​

         ​Fraud​ ​(Dolandırıcılık)​ ​is​ ​regulated​ ​under​ ​Article​ ​157,​ ​which​ ​criminalizes​ ​obtaining​

​unlawful​ ​benefits​ ​through​ ​deception.​ ​Aggravated​ ​fraud​ ​under​ ​Article​ ​158​ ​applies​ ​to​ ​cases​

​involving​ ​public​ ​institutions,​ ​banks,​ ​insurance​ ​companies,​ ​and​ ​vulnerable​ ​individuals,​ ​with​

​stricter penalties.​​Id​.​

         ​Embezzlement​ ​(Zimmet​ ​Suçu),​ ​under​ ​Article​ ​247,​ ​criminalizes​ ​public​ ​officials​ ​who​

​misappropriate​ ​funds​ ​or​ ​assets​ ​entrusted​ ​to​ ​them.​ ​Those​ ​found​ ​guilty​ ​face​ ​imprisonment​ ​and​

​restitution obligations.​​Id​.​

         ​The​ ​penalty​ ​for​ ​fraud​ ​in​ ​Turkey​ ​is​ ​imprisonment​ ​from​ ​one​ ​to​ ​five​​years,​​and​​a​​judicial​

​fine.​​See​​“Fraudulent​​Activities​​and​​Turkish​​Criminal​​Code:​​An​​Overview.”​​4​ ​The​​penalty​​can​​be​

​increased​​if​​the​​fraud​​is​​committed​​by​​using​​a​​public​​duty,​​a​​false​​document,​​or​​a​​false​​identity,​​or​

​if the fraud causes serious damage or affects many people.​​Id​.​

         ​Based​​on​​the​​foregoing,​​if​​Mr.​​Biricik​​fled​​to​​Turkey,​​he​​would​​be​​subject​​to​​extradition​

​under​ ​the​ ​bi-lateral​ ​extradition​ ​treaty​ ​between​ ​the​ ​United​​States​​and​​Turkey.​​Most​​importantly,​

​there​​is​​no​​evidence​​that,​​given​​the​​fact​​that​​the​​crimes​​Mr.​​Biricik​​is​​charged​​with​​here​​are​​also​

​crimes​ ​in​ ​Turkey,​ ​there​ ​is​ ​no​ ​basis​ ​to​ ​conclude​ ​that​ ​extradition​ ​would​ ​be​ ​very​ ​difficult​ ​or​

​impossible.​

         ​There​ ​is​ ​also​ ​the​ ​matter​ ​of​ ​Mr.​ ​Biricik’s​ ​being​ ​unable​ ​to​ ​support​ ​himself​​should​​he​

​flee​​to​​Turkey,​​or​​another​​country.​​He​​has​​no​​bank​​accounts​​outside​​the​​U.S.​​to​​access​​funds​


​4​
  ​https://alfalawfirm.com/fraudulent-activities-turkish-criminal-code-an-overview/#:~:text=The%20penalty%20for%​
​20fraud%20is,damage%20or%20affects%20many%20people.​

                                                            ​10​
Case 5:25-cr-20543-JEL-KGA ECF No. 24, PageID.245 Filed 10/01/25 Page 11 of 14




​from,​​and,​​since​​he​​does​​not​​own​​any​​real​​or​​personal​​property​​out​​of​​the​​country,​​he​​would​

​not​ ​be​ ​able​ ​to​ ​liquidate​ ​any​ ​assets​ ​and​ ​so​ ​support​ ​himself​ ​in​ ​another​ ​country.​ ​Even​ ​if​ ​he​

​wanted​ ​to​ ​liquidate​ ​his​ ​real​​and​​personal​​assets​​held​​in​​the​​United​​States,​​he​​couldn’t​​do​​so​

​because​​the​​Government​​is​​seeking​​forfeiture​​of​​all​​of​​Mr.​​Biricik’s​​assets.​​(See​​Doc.​​1,​​pgs.​

​24-25).​

          ​Further​​undermining​​any​​concern​​that​​Mr.​​Biricik​​will​​flee,​​is​​the​​fact​​that​​he​​has​​not​

​attempted​ ​to​ ​flee,​ ​made​ ​plans​​to​​flee,​​or​​fled​​even​​though​​he​​has​​known​​for​​a​​while​​that​​he​

​has​ ​been​ ​the​ ​target​ ​of​ ​a​ ​federal​ ​investigation.​​Indeed,​​prior​​to​​issuance​​of​​the​​indictment​​in​

​this​ ​case,​ ​Mr.​ ​Biricik​ ​was​ ​stopped​ ​at​ ​the​ ​airport​ ​by​ ​Customs​ ​and​ ​Border​ ​Patrol​ ​and​ ​they​

​interviewed​​him​​and​​went​​through​​his​​phone​​asking​​various​​questions​​about​​his​​ties​​outside​

​of​ ​the​ ​United​ ​States,​ ​and​ ​was​ ​aware​ ​that​ ​P​ ​Verify​ ​and​ ​Pandemic​ ​Response​ ​Lab​ ​had​ ​been​

​contacted by the DOJ regarding conduct which has led to the instant charges.​

          ​Based​ ​on​ ​the​ ​foregoing,​ ​there​ ​is​ ​not​ ​a​ ​preponderance​ ​of​ ​evidence​ ​that​ ​Mr.​ ​Biricik​

​poses a risk of flight.​

 ​II.​    ​Mr. Biricik Does Not Pose a Danger to the Community​

          ​Mr.​ ​Biricik​ ​is​ ​46​ ​years​ ​old​ ​and,​ ​as​ ​noted​ ​by​ ​the​ ​Magistrate,​​has​​lived​​in​​the​​United​

​States​​since​​he​​was​​4.​​(Doc.​​9,​​p.​​4).​​The​​government​​concedes​​he​​has​​no​​criminal​​record;​​in​

​fact, he has never even been accused of a single criminal act.​

          ​The​​Court​​must​​take​​into​​consideration​​whether​​Mr.​​Biricik​​himself​​poses​​a​​danger​​to​

​the​​community​​such​​that​​releasing​​him​​would​​be​​more​​dangerous​​than​​keeping​​him​​detained.​

​See​ ​Davis​,​ ​449​ ​F.​ ​Supp.3d​ ​at​ ​539.​ ​Rare​ ​is​ ​the​ ​case​ ​in​ ​which​ ​there​ ​will​ ​be​ ​no​ ​evidence​ ​of​

​danger​ ​to​ ​the​ ​community​ ​based​ ​on​ ​alleged​ ​criminal​ ​conduct.​ ​Id​.​ ​The​​plain​​language​​of​​the​

​statute​​requires​​the​​Court​​to​​evaluate​​the​​“nature​​and​​seriousness​​of​​the​​danger.”​​Id​.​​(quoting​



                                                                ​11​
Case 5:25-cr-20543-JEL-KGA ECF No. 24, PageID.246 Filed 10/01/25 Page 12 of 14




​18​ ​USC​ ​§​ ​3142(g)(4)).​ ​This​ ​language​ ​makes​ ​clear​ ​that​ ​there​ ​are​​different​​types​​of​​dangers​

​and​​varying​​levels​​of​​seriousness.​​Id​.​​Selling​​narcotics,​​for​​example,​​is​​different​​from​​identity​

​theft,​ ​which​ ​is​ ​different​ ​from​ ​carjacking.​ ​Id​.​ ​Having​ ​identified​ ​the​ ​specific​ ​nature​ ​of​ ​the​

​danger​ ​and​ ​how​ ​serious​ ​it​ ​is,​​the​​Court​​then​​must​​consider​​available​​release​​conditions​​that​

​will​​address​​those​​concerns​​and​​"reasonably​​assure"​​the​​safety​​of​​the​​community.​​The​​statute​

​requires​ ​"reasonable​ ​assurance,"​ ​not​ ​a​ ​"guarantee."​ ​Id​.​ ​(quoting​ ​United​ ​States​ ​v.​ ​Orta​,​ ​760​

​F.2d 887, 891-92 (8th Cir. 1985)).​

         ​Given​ ​the​ ​speculative​ ​nature​ ​of​ ​the​ ​Magistrate’s​​conclusions​​as​​described​​earlier​​in​​this​

​Motion,​​it​​may​​be​​reasonably​​inferred​​that​​the​​primary​​reason​​why​​the​​Government’s​​motion​​for​

​pretrial​​detention​​was​​granted​​was​​because​​of​​the​​severity​​of​​the​​allegations​​against​​Mr.​​Biricik,​

​the​ ​dollar​ ​amount​ ​of​ ​the​ ​alleged​ ​crime(s),​ ​in​ ​particular.​ ​Regarding​​that​​matter,​​a​​District​​Court​

​must​ ​reject​ ​the​​Government’s​​argument​​that​​implies​​guilt,​​as​​it​​is​​strictly​​prohibited​​by​​the​​Bail​

​Reform​​Act.​​See​​18​​U.S.C.​​§​​3142(j)​​(“Nothing​​in​​this​​section​​shall​​be​​construed​​as​​modifying​​or​

​limiting​ ​the​ ​presumption​ ​of​ ​innocence”).​ ​Furthermore,​ ​the​ ​“weight​ ​of​ ​the​ ​evidence​ ​is​​the​​least​

​important​ ​of​ ​the​ ​various​ ​factors.”​ ​United​ ​States​ ​v.​ ​Motamedi​,​ ​767​ ​F.2d​ ​1403,​ ​1408​ ​(9th​ ​Cir.​

​1985)​;​ ​even​ ​in​ ​a​ ​presumption​ ​case,​​the​​Bail​​Reform​​Act​​contains​​a​​“least​​restrictive​​conditions​

​requirement.” 18 U.S.C. § 3142(c)(1)).​

         ​Given​​the​​financial​​nature​​of​​the​​allegations​​against​​Mr.​​Biricik,​​the​​danger​​which​​he​

​posed​ ​was​ ​financial​.​ ​That​ ​danger​ ​has​ ​been​ ​eliminated.​ ​Mr.​ ​Biricik’s​ ​businesses​ ​have​ ​been​

​shut​ ​down,​ ​his​ ​bank​ ​accounts​ ​frozen,​ ​and​ ​all​ ​of​ ​his​ ​assets​ ​are​ ​subject​ ​to​ ​forfeiture.​ ​The​

​Government​ ​referenced foreign​ ​transactions;​ ​however,​ ​all​ ​of​ ​those​ ​were​ ​purely​ ​minor​

​business​ ​transactions.​ ​Furthermore,​ ​his​ ​businesses​ ​have​ ​been​ ​effectively​ ​shut​ ​down​ ​by​ ​the​

​Government, so there is no ongoing danger to the public or the Government.​


                                                             ​12​
Case 5:25-cr-20543-JEL-KGA ECF No. 24, PageID.247 Filed 10/01/25 Page 13 of 14




         ​Legally​ ​and​ ​practically,​ ​he​ ​cannot​​engage​​in​​the​​type​​of​​business​​which​​gave​​rise​​to​

​the​​current​​charges​​against​​him.​​Consequently,​​the​​evidence​​of​​dangerousness​​is​​not​​clear​​and​

​convincing.​

         ​There​ ​is​ ​also​ ​the​ ​fact​ ​that​ ​the​ ​danger​​of​​pretrial​​detention​​is​​greater​​than​​the​​danger​

​posed​​by​​Mr.​​Biricik’s​​release.​​Mr.​​Biricik​​suffers​​from​​asthma.​​Asthma,​​in​​particular,​​poses​​a​

​danger​​of​​death​​should​​Mr.​​Biricik​​suffer​​an​​asthma​​attack​​that​​is​​not​​immediately​​addressed​

​–​ ​a​ ​legitimate​ ​concern​ ​when​ ​someone​ ​is​ ​incarcerated,​ ​particularly​​at​​the​​County​​level.​​It​​is​

​also​​important​​to​​note​​the​​risk​​of​​spoliation​​of​​evidence​​associated​​with​​pretrial​​detention:​​the​

​risk​ ​is​ ​accentuated​ ​because​ ​witnesses​ ​and​ ​vendors​ ​who​ ​are​ ​in​ ​possession​ ​of​ ​evidence​

​germane​​to​​this​​case,​​including​​evidence​​that​​may​​be​​beneficial​​to​​the​​defense,​​are​​not​​being​

​paid; consequently, they lack any motive or incentive to preserve such evidence.​

​III.​   ​Statement Regarding Attorney Conference​

         ​There​​was​​a​​conference​​between​​attorneys​​in​​which​​the​​movant​​explained​​the​​nature​

​of​ ​the​ ​motion​ ​or​ ​request​​and​​its​​legal​​basis​​and​​requested​​but​​did​​not​​obtain​​concurrence​​in​

​the relief sought;​

         ​Mr. Biricik does not need the services of an interpreter for the hearing on this motion.​

         ​WHEREFORE,​​the​​Defendant,​​CEMHAN​​BIRICIK,​​respectfully​​requests​​this​​Honorable​

​Court​ ​revoke​ ​or​ ​amend​ ​the​ ​Magistrate’s​ ​Order​ ​granting​ ​the​ ​Government’s​ ​Motion​ ​for​ ​Pretrial​

​Detention,​ ​or​ ​reopen​ ​the​ ​detention​ ​hearing​ ​and​ ​enter​ ​its​ ​Order​ ​granting​ ​pretrial​ ​release​ ​upon​

​reasonable​ ​conditions,​ ​including​ ​bond,​ ​electronic​ ​monitoring,​ ​personal​ ​supervision,​ ​home​

​confinement,​ ​and​ ​any​ ​other​ ​conditions​ ​the​ ​District​ ​Judge​ ​finds​ ​is​ ​appropriate​ ​to​ ​assure​ ​Mr.​

​Biricik’s appearance at future proceedings and to protect individuals and the community.​




                                                            ​13​
Case 5:25-cr-20543-JEL-KGA ECF No. 24, PageID.248 Filed 10/01/25 Page 14 of 14




        ​I​ ​HEREBY​ ​CERTIFY​ ​that​ ​on​ ​the​ ​1st​ ​day​ ​of​ ​October​ ​2025,​ ​I​ ​electronically​ ​filed​ ​the​

​foregoing​​with​​the​​Clerk​​of​​the​​Court​​by​​using​​the​​CM/ECF​​system​​which​​will​​send​​a​​notice​​of​

​electronic filing to the all counsel of record.​

                                                               ​s/ Todd Andrew Spodek​

                                                               ​______________________________​
                                                                ​TODD ANDREW SPODEK, ESQ.​
                                                                 ​NY Reg. #4489399​
                                                                  ​Spodek Law Group P.C.​
                                                                   ​The Woolworth Building​
                                                                    ​233 Broadway, Suite 710​
                                                                     ​New York, NY 10279​
                                                                      ​Telephone: (212) 300-5196​
                                                                       ​Email: ts@spodeklawgroup.com​

        ​Attorney for Defendant​
         ​CEMHAN BIRICIK​

​cc:​   ​All Counsel of Record (By ECF).​




                                                        ​14​


File and source

File
gov.uscourts.mied.387124.24.0.pdf
Size
264,056 bytes
SHA-256
f5872695fe8234b92af18b298d219edfaf24861bab8d96d43973b85ab9dd89d2
Our copy
gov.uscourts.mied.387124.24.0.pdf
Original
archive.org
Back to top