DOJ-OGR-00001492.jpg
743 KB
Extraction Summary
4
People
1
Organizations
2
Locations
2
Events
1
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
743 KB
Summary
This legal document, filed on July 2, 2020, is a motion arguing for the pre-trial detention of a 58-year-old defendant. The prosecution asserts the defendant is a significant flight risk due to the serious nature of the charges, which involve targeting minors over several years and carry a potential 35-year sentence. The argument is supported by the strength of the evidence, including victim testimony corroborated by flight records and diary entries, and legal precedent suggesting long sentences increase the incentive to flee.
People (4)
| Name | Role | Context |
|---|---|---|
| the defendant | Defendant |
The subject of the legal filing, accused of crimes involving minors, facing up to 35 years in prison, and considered ...
|
| Moscaritolo | Defendant in a cited case |
Mentioned in the case citation 'United States v. Moscaritolo'.
|
| Alindato-Perez | Defendant in a cited case |
Mentioned in the case citation 'United States v. Alindato–Perez'.
|
| Multiple victims | Victim |
Mentioned as having provided detailed, credible, and corroborated information against the defendant.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| United States | government agency |
Mentioned as the plaintiff in the cited cases 'United States v. Moscaritolo' and 'United States v. Alindato–Perez'.
|
Timeline (2 events)
The defendant repeatedly engaged in conduct targeting girls as young as 14 years old, for a period of years, and involving multiple minors.
the defendant
multiple minors
Relationships (1)
The document states the defendant targeted 'girls as young as 14 years old' and that 'Multiple victims have provided detailed, credible, and corroborated information against the defendant.'
Key Quotes (1)
"[T]he steeper the potential sentence, the more probable the flight risk is, especially considering the strong case of the government . . . ."Source
— United States v. Moscaritolo, No. 10 Cr. 4 (JL), 2010 WL 309679, at *2 (D.N.H. Jan. 26, 2010)
(Quoted from a previous case to support the argument that the defendant is a flight risk due to the potential for a long sentence.)
DOJ-OGR-00001492.jpg
Quote #1
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