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Extraction Summary

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

Document Information

Type: Legal document
File Size: 622 KB
Summary

This document is a page from a court transcript where an attorney is arguing for bail for their client. The attorney cites two legal precedents, the Bodmer case (2004) and the Khashoggi case (1989), to counter the government's position. The argument focuses on the principle that a foreign national's home country's non-extradition policy should not automatically preclude them from being granted bail in the United States.

People (2)

Name Role Context
Judge Scheindlin Judge
Presided over the Bodmer case in 2004.
Judge Keenan Judge
Wrote the decision in the Khashoggi case in 1989.

Organizations (1)

Name Type Context
SOUTHERN DISTRICT REPORTERS, P.C. Company
Listed at the bottom of the page, likely the court reporting service.

Timeline (2 events)

1989
The Khashoggi case was written by Judge Keenan. The defendant was described as a person of extraordinary wealth, a fugitive, and a Saudi citizen.
United States
Judge Keenan unnamed defendant (Saudi citizen)
2004
The Bodmer case was heard before Judge Scheindlin. The defendant was a Swiss citizen, and the case involved allegations of fraud.
United States
Judge Scheindlin unnamed defendant (Swiss citizen)

Locations (3)

Location Context
Mentioned as the nationality of the defendant in the Bodmer case and as a country that does not extradite its citizens.
Mentioned as the location of legal proceedings where bail is being considered for foreign citizens.
Used in a hypothetical example regarding bail for its citizens in the United States.

Key Quotes (1)

"if that becomes the test for bail, then no citizen of Switzerland can ever get bail in the United States."
Source
— Judge Scheindlin (An observation made by Judge Scheindlin in the Bodmer case, as recounted by the speaker, regarding the implications of a country's non-extradition policy on bail eligibility.)
DOJ-OGR-00001054.jpg
Quote #1

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