DOJ-OGR-00019869.jpg
530 KB
Extraction Summary
3
People
2
Organizations
2
Locations
4
Events
1
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
530 KB
Summary
This legal document, filed on July 2, 2020, argues for the detention of a 58-year-old defendant, asserting they are a significant flight risk. The argument is based on the severity of the alleged crimes involving multiple minors, a potential 35-year prison sentence, and the strength of the evidence, which includes victim testimony corroborated by flight records, diaries, and business records. The document also confirms that the charges are timely under the amended statute of limitations.
People (3)
| Name | Role | Context |
|---|---|---|
| Unnamed Defendant | Defendant |
The subject of the legal filing, described as being 58 years old, facing up to 35 years in prison, and considered a f...
|
| Moscaritolo | Defendant in a cited case |
Mentioned in the case citation 'United States v. Moscaritolo, No. 10 Cr. 4 (JL), 2010 WL 309679'.
|
| Alindato-Perez | Defendant in a cited case |
Mentioned in the case citation 'United States v. Alindato-Perez, 627 F. Supp. 2d 58, 66 (D.P.R. 2009)'.
|
Organizations (2)
| 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'.
|
| DOJ-OGR | government agency |
Appears in the footer document identifier 'DOJ-OGR-00019869'.
|
Timeline (4 events)
2003
The year that 18 U.S.C. ยง 3283 was amended to extend the limitations period for certain conduct.
2009
2010-01-26
Relationships (1)
The document states the defendant 'repeatedly engaged in this conduct, targeting girls as young as 14 years old, for a period of years, and involving multiple minors.'
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
โ United States v. Moscaritolo court decision
(Quoted to support the argument that the defendant's potential 35-year sentence makes them a significant flight risk.)
DOJ-OGR-00019869.jpg
Quote #1
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document