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573 KB
Extraction Summary
3
People
2
Organizations
1
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Legal document
File Size:
573 KB
Summary
This document is a transcript from a court hearing on April 1, 2021, concerning a defendant's bail. A government representative, Ms. Moe, argues that the defendant is a significant flight risk due to possessing multiple passports, large sums of money, and international connections, and should therefore be detained pending trial. The judge clarifies with Ms. Moe that the government's sole basis for requesting detention is the risk of flight, not any danger the defendant poses to the community.
People (3)
| Name | Role | Context |
|---|---|---|
| Ms. Moe | Government Representative/Prosecutor |
Speaker in a court proceeding, arguing for the detention of a defendant.
|
| The Judge | Judge |
Referred to as 'Your Honor' and 'THE COURT'. Presiding over the proceeding and questioning Ms. Moe.
|
| the defendant | Defendant |
The subject of the detention hearing, described as a flight risk.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| The government | government agency |
The party arguing for the defendant's detention, represented by Ms. Moe.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page, likely the court reporting service that transcribed the proceeding.
|
Locations (1)
| Location | Context |
|---|---|
|
Mentioned as the country the defendant has no reason to stay in.
|
Relationships (2)
Ms. Moe addresses the judge as 'your Honor' and responds to the judge's questions in a formal court setting.
Ms. Moe, representing the government, is arguing against the defendant's release on bail.
Key Quotes (4)
"Your Honor, the defendant is the very definition of a flight risk. She has three passports, large sums of money, extensive international connections, and absolutely no reason to stay in the United States to face a potential significant term of incarceration."Source
— Ms. Moe
(Arguing to the court for the defendant's detention.)
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Quote #1
"The government respectfully submits that the defendant can't meet her burden of overcoming the statutory presumption in favor of detention in this case."Source
— Ms. Moe
(Presenting the government's legal position on the defendant's detention.)
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Quote #2
"It is resting on risk of flight, correct?"Source
— THE COURT
(Seeking clarification from Ms. Moe on the basis for the government's detention request.)
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Quote #3
"That's correct, your Honor."Source
— MS. MOE
(Confirming to the court that the argument for detention is based on flight risk.)
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Quote #4
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