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Extraction Summary

2
People
3
Organizations
1
Locations
3
Events
1
Relationships
2
Quotes

Document Information

Type: Court transcript
File Size: 634 KB
Summary

This document is a court transcript from December 10, 2020, where an attorney argues against the detention of their client. The attorney refutes the government's claim that a perjury charge should warrant detention, framing it as a simple denial of guilt during a deposition and emphasizing the defendant's right to be presumed innocent. The speaker also notes the government has been investigating the case for ten years and requests the proceedings remain open to present more facts.

People (2)

Name Role Context
your Honor Judge
Addressed by the speaker as the presiding judge in the court proceeding.
the defendant Defendant
The subject of the legal proceeding, whose history, characteristics, and charges (including perjury) are being discus...

Organizations (3)

Name Type Context
government Government agency
The prosecuting party in the case, which has made arguments for the defendant's detention and brought a perjury charge.
the court Judicial body
The entity responsible for performing the legal analysis (a '3142 analysis') and making decisions in the case.
SOUTHERN DISTRICT REPORTERS, P.C. Company
The court reporting agency that transcribed the proceeding, listed at the bottom of the page.

Timeline (3 events)

2020-12-10
An attorney presents an argument to a judge regarding the defendant's case, specifically addressing factors for detention and a perjury charge.
Courtroom
Unidentified speaker (attorney) your Honor (Judge)
The government has been investigating the case for ten years.
A deposition where the defendant was asked a question, answered 'no', and was subsequently charged with perjury by the government.
the defendant government representative

Locations (1)

Location Context
Mentioned as the location of a property related to the defendant, used as evidence against the idea that the defendan...

Relationships (1)

government Adversarial (legal) the defendant
The government is the prosecuting party that has brought charges, including perjury, against the defendant and is arguing for their detention.

Key Quotes (2)

"They have been investigating this case for ten years, your Honor, okay?"
Source
— Unidentified speaker (attorney) (Emphasizing the long duration of the government's investigation while arguing that new facts have just been learned by the defense.)
DOJ-OGR-00001935.jpg
Quote #1
"First and foremost, the defendant is, of course, presumed innocent; and, secondly, the allegation and nature of the perjury... is someone who denies guilt... is asked in a deposition did you do that and says no, the government charges them with perjury."
Source
— Unidentified speaker (attorney) (Explaining the basis of the perjury charge as a simple denial of guilt during a deposition, arguing it should not heavily influence the detention decision.)
DOJ-OGR-00001935.jpg
Quote #2

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