DOJ-OGR-00001940.jpg
623 KB
Extraction Summary
3
People
3
Organizations
1
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
623 KB
Summary
This document is a page from a court transcript dated December 10, 2020. An unidentified attorney argues before a judge during a bail hearing, contending that a lengthy examination of their client's assets is unnecessary and intended only for detention, citing a precedent from a Judge Raggi. The attorney also signals their intent to file significant legal motions that could challenge the indictment's validity, which they argue the court should consider when weighing the evidence for bail purposes.
People (3)
| Name | Role | Context |
|---|---|---|
| Judge Raggi | Judge |
Mentioned as having made an observation in the Sabhnani case, which is being cited as a precedent.
|
| Sabhnani |
The name of a legal case cited by the speaker ('in Sabhnani').
|
|
| your Honor | Judge |
The presiding judge being addressed by the speaker during the hearing.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page as the court reporting service.
|
| the court | government agency |
Mentioned throughout as the judicial body hearing the case, with the power to set bail conditions and consider motions.
|
| the government | government agency |
Mentioned as the prosecuting party in the case ('given the government's representation').
|
Timeline (1 events)
2020-12-10
A court hearing to determine bail conditions for a defendant. The speaker, likely the defense attorney, is making arguments to the judge.
A court in the Southern District
Unidentified speaker (attorney)
The Judge ('your Honor')
Locations (1)
| Location | Context |
|---|---|
|
Implied location of the court, as mentioned in the name of the court reporting agency.
|
Relationships (2)
Unidentified speaker
→
professional
→
my client
The speaker refers to 'my client's assets', indicating an attorney-client relationship.
The speaker formally addresses the presiding judge as 'your Honor' during a court proceeding.
Key Quotes (3)
"we don't need to have a side-long, month-long hearing about my client's assets which is just designed to keep her in detention."Source
— Unidentified speaker (likely defense attorney)
(Arguing against extensive proceedings regarding the defendant's assets as part of the bail hearing.)
DOJ-OGR-00001940.jpg
Quote #1
"That was an observation by Judge Raggi in Sabhnani."Source
— Unidentified speaker (likely defense attorney)
(Citing a legal precedent to support the argument against a prolonged asset hearing.)
DOJ-OGR-00001940.jpg
Quote #2
"This is a bail hearing. It is not the place to litigate complex legal questions that we will be presenting to your Honor."Source
— Unidentified speaker (likely defense attorney)
(Distinguishing the purpose of the current bail hearing from the future litigation of substantive legal motions.)
DOJ-OGR-00001940.jpg
Quote #3
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