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Extraction Summary

4
People
2
Organizations
2
Locations
3
Events
2
Relationships
3
Quotes

Document Information

Type: Legal document
File Size: 638 KB
Summary

This document is a page from a court transcript dated July 16, 2019, in which a government prosecutor argues for the pretrial detention of a defendant charged with sex trafficking. The prosecutor emphasizes the seriousness of the alleged crimes, which involve years of sexual abuse of dozens of minors in multiple locations. The argument is supported by claims of strong evidence, including credible and corroborated information from victims, witnesses, and a recent search of the defendant's Manhattan mansion.

People (4)

Name Role Context
The defendant Defendant
The subject of the legal proceedings, alleged to have spent years sexually abusing minors.
your Honor Judge
The individual being addressed by the speaker in court.
victims Victim
Mentioned as having been sexually abused by the defendant. There are 'multiple individual identified victims' and 'do...
witnesses Witness
Mentioned as having corroborated information provided by victims.

Organizations (2)

Name Type Context
The government government agency
The prosecuting party in the case, arguing for pretrial detention.
SOUTHERN DISTRICT REPORTERS, P.C. company
Listed at the bottom of the page, likely the court reporting service that transcribed the proceedings.

Timeline (3 events)

2019-07-16
A court hearing where the government argued for the pretrial detention of the defendant.
Court
The government (representative) your Honor (Judge) The defendant (implicitly present)
The defendant is alleged to have spent years sexually abusing minors.
multiple locations
The defendant dozens of victims
A recent search of the defendant's Manhattan mansion was conducted.
Manhattan mansion

Locations (2)

Location Context
A property belonging to the defendant that was recently searched.
Locations where the defendant is alleged to have sexually abused minors.

Relationships (2)

The defendant criminal (abuser-victim) victims
The document alleges that 'The defendant... spent years sexually abusing minors... with dozens of victims.'
The government adversarial (prosecutor-defendant) The defendant
The government is arguing against the defendant in a court proceeding, seeking pretrial detention based on serious criminal charges.

Key Quotes (3)

"The defendant is alleged to have spent years sexually abusing minors in multiple locations and with dozens of victims."
Source
— The government (representative) (Describing the nature and seriousness of the offense during a court hearing.)
DOJ-OGR-00000412.jpg
Quote #1
"There are multiple individual identified victims in the indictment, numerous specified overt acts, and dozens of overall victims alleged."
Source
— The government (representative) (Detailing the strength of the government's evidence against the defendant.)
DOJ-OGR-00000412.jpg
Quote #2
"In order to protect the privacy of the victims, your Honor, I'm not going to go into detail about particular victims, but we can say that information provided by victims has been detailed, it has been credible, and it has been corroborated by other witnesses and contemporaneous documents and records, including from a recent search of the defendant's Manhattan mansion..."
Source
— The government (representative) (Explaining the credibility and corroboration of the evidence while respecting victim privacy.)
DOJ-OGR-00000412.jpg
Quote #3

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