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623 KB
Extraction Summary
3
People
2
Organizations
1
Locations
3
Events
2
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
623 KB
Summary
This document is a page from a court transcript dated September 3, 2019, from case 1:19-cr-00490-RMB. A representative for the government is addressing the court, stating that despite the dismissal of the indictment, related investigations and the possibility of civil asset forfeiture will continue. The speaker also confirms that defense counsel is complying with a protective order to return discovery materials and reaffirms the government's commitment to the victims of the case.
People (3)
| Name | Role | Context |
|---|---|---|
| your Honor | Judge |
Addressed by the speaker, who agrees with the Honor's sentiment regarding victims and references a housekeeping matte...
|
| defense counsel | Legal Representative |
Mentioned as having been in communication with the government regarding the return and deletion of discovery materials.
|
| victims | Victim |
Mentioned multiple times as the subject of the government's resolve and the Honor's sentiment. Some are noted as bein...
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| the government | government agency |
The speaker is representing the government's position. The government is continuing investigations, seeking potential...
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page, indicating they are the court reporting service that transcribed the proceedings.
|
Timeline (3 events)
2019-09-03
A speaker, representing the government, addresses the court regarding the dismissal of an indictment in case 1:19-cr-00490-RMB.
court
The government states that investigations into matters related to the indictment have been ongoing, remain ongoing, and will continue after the dismissal.
The dismissal of the indictment in case 1:19-cr-00490-RMB is discussed.
court
Locations (1)
| Location | Context |
|---|---|
|
Mentioned as the location where some victims are present.
|
Relationships (2)
The document shows they are in communication to ensure compliance with a protective order regarding the return and destruction of discovery materials.
The government's representative states their 'resolve to stand up for the victims in this case'.
Key Quotes (2)
"investigations into those matters have been ongoing, remain ongoing, and will continue following dismissal of the indictment here."Source
— Representative of the government
(Clarifying that the dismissal of the criminal indictment does not end the government's inquiry into the related matters.)
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Quote #1
"this dismissal in no way lessens the government's resolve to stand up for the victims in this case, both those who have come forward and those who have yet to do so."Source
— Representative of the government
(Reassuring the court and the victims of the government's continued commitment despite the case's dismissal.)
DOJ-OGR-00000649.jpg
Quote #2
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