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Extraction Summary

3
People
5
Organizations
0
Locations
1
Events
2
Relationships
2
Quotes

Document Information

Type: Legal document
File Size: 636 KB
Summary

This document is a page from a court transcript dated December 10, 2020. An attorney is arguing for their client's pretrial release, citing precedent from the Supreme Court and the Second Circuit to assert that the burden of proof lies with the government to demonstrate the client is a flight risk. The attorney criticizes the government for not meeting this burden and introduces a prepared bail package for the judge's consideration.

People (3)

Name Role Context
Raggi Judge
Mentioned as the judge who wrote a case for the Second Circuit relevant to the current proceedings.
English Party in a legal case
Mentioned in the context of the 'U.S. v. English case'.
your Honor Judge
The speaker is addressing the presiding judge in the courtroom.

Organizations (5)

Name Type Context
Supreme Court government agency
Mentioned as having advised that a very limited number of people should be detained prior to trial.
Second Circuit government agency
A U.S. Court of Appeals mentioned as having provided advice on pretrial detention and as the court for which Judge Ra...
Pretrial Services government agency
Mentioned as an entity that would verify suretors for a bail package.
SOUTHERN DISTRICT REPORTERS, P.C. company
Listed at the bottom of the page, likely the court reporting firm that transcribed the proceedings.
the government government agency
Referred to as the opposing party in the legal proceeding, with the burden of persuasion to show the defendant is a f...

Timeline (1 events)

2020-12-10
An attorney is arguing for a client's release on bail, challenging the government's position and presenting a bail package.
Courtroom
Unnamed attorney (speaker) Unnamed judge ('your Honor') the government (opposing counsel)

Relationships (2)

Unnamed attorney (speaker) professional Unnamed client
The speaker refers to 'the client' and is arguing on their behalf for release from detention.
Unnamed attorney (speaker) adversarial the government
The speaker is arguing against the government's legal position regarding the presumption of detention and the burden of proof.

Key Quotes (2)

"the burden of persuasion is the government's. It never shifts."
Source
— Unnamed attorney (The speaker is making a legal argument that the government, not the defense, has the ultimate responsibility to prove why the defendant should be detained.)
DOJ-OGR-00001924.jpg
Quote #1
"We didn't want to just walk in and say, Judge, we should be entitled to bail, please set"
Source
— Unnamed attorney (The speaker is explaining the strategy of proactively presenting a detailed bail package to the court rather than simply requesting bail.)
DOJ-OGR-00001924.jpg
Quote #2

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