DOJ-OGR-00000442.jpg
619 KB
Extraction Summary
7
People
3
Organizations
2
Locations
4
Events
3
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
619 KB
Summary
This legal document, dated July 16, 2019, is a filing from the U.S. Attorney for the Southern District of New York to Judge Richard M. Berman. The prosecution argues for the continued pre-trial detention of the defendant, citing the recent discovery of over $70,000 in cash, 48 loose diamonds, and a large diamond ring in a safe at the defendant's Manhattan residence. The government contends these assets demonstrate the defendant has the capability to flee the jurisdiction and should therefore not be released.
People (7)
| Name | Role | Context |
|---|---|---|
| Richard M. Berman | United States District Judge |
Addressed at the top of the document as the presiding judge.
|
| GEOFFREY S. BERMAN | United States Attorney |
Listed as the submitting party on behalf of the Government.
|
| Alison Moe | Assistant United States Attorney |
Listed as one of the attorneys submitting the document on behalf of the US Attorney.
|
| Alex Rossmiller | Assistant United States Attorney |
Listed as one of the attorneys submitting the document on behalf of the US Attorney.
|
| Maurene Comey | Assistant United States Attorney |
Listed as one of the attorneys submitting the document on behalf of the US Attorney.
|
| Martin Weinberg, Esq. | counsel for defendant |
Listed as a recipient (Cc) of the document.
|
| Reid Weingarten, Esq. | counsel for defendant |
Listed as a recipient (Cc) of the document.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States District Court | Government agency |
Implied by the addressee, Hon. Richard M. Berman, United States District Judge.
|
| The Government | Government agency |
Refers to the prosecution, specifically the office of the United States Attorney for the Southern District of New York.
|
| United States Attorney, Southern District of New York | Government agency |
The office submitting the document, represented by Geoffrey S. Berman and his assistants.
|
Timeline (4 events)
Diamonds and cash were seized from a safe in the defendant’s Manhattan residence by law enforcement agents.
defendant’s Manhattan residence
law enforcement agents
defendant
A Detention Hearing where the Government informed the Court about the seized diamonds and cash.
Court
The Government
The Court
Locations (2)
| Location | Context |
|---|---|
|
Location of the defendant's residence where a safe containing cash and diamonds was seized.
|
|
|
The jurisdiction of the United States Attorney's office handling the case.
|
Relationships (3)
Geoffrey S. Berman, as US Attorney, is submitting a legal document to Judge Richard M. Berman, who is presiding over the case.
Both are listed as 'counsel for defendant', indicating they are co-counsel.
The Government (represented by Geoffrey S. Berman)
→
Adversarial
→
defendant (represented by Martin Weinberg and Reid Weingarten)
The Government is arguing for the detention of the defendant in a criminal case (Case 1:19-cr-00490-RMB).
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