DOJ-OGR-00000414.jpg
633 KB
Extraction Summary
2
People
4
Organizations
2
Locations
3
Events
1
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
633 KB
Summary
This legal document is a transcript of an argument, likely from a prosecutor, asserting that the defendant is a significant flight risk and a danger to the community. The argument cites the defendant's refusal to disclose his extensive wealth, access to private jets, a residence in France, a prior guilty plea for solicitation of a minor, and credible allegations of witness tampering as reasons for his detention.
People (2)
| Name | Role | Context |
|---|---|---|
| The defendant | Defendant |
The subject of the legal filing, described as a flight risk and a danger to the community due to his wealth, foreign ...
|
| his agents | Agent |
Alleged to have engaged in witness tampering and harassment on behalf of the defendant during a prior investigation.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Pretrial Services | Government agency |
The defendant refused to answer questions about his income or assets for their report.
|
| U.S. government | Government agency |
Referred to as "the government," it is the prosecuting party to whom the defendant's assets are concealed and which i...
|
| the court | Judicial body |
The judicial body hearing the case, which lacks a full accounting of the defendant's wealth.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | Company |
Listed at the bottom of the page, likely the court reporting service that transcribed the proceedings.
|
Timeline (3 events)
The defendant refused to answer questions about his income or assets for the Pretrial Services report.
The defendant previously pled guilty to solicitation of an underage girl.
Credible allegations exist from a prior investigation that the defendant or his agents engaged in witness tampering and harassment.
Locations (2)
| Location | Context |
|---|---|
|
The country where the legal proceedings are taking place and which the defendant is considered a risk to flee.
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|
|
A country where the defendant has a residence, contributing to his flight risk.
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Relationships (1)
The document alleges that "the defendant or his agents engaged in witness tampering and harassment," indicating the agents acted on his behalf.
Discussion 0
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