DOJ-OGR-00001941.jpg
643 KB
Extraction Summary
3
People
3
Organizations
1
Locations
1
Events
1
Relationships
4
Quotes
Document Information
Type:
Court transcript (bail proceeding)
File Size:
643 KB
Summary
This document is page 64 of a court transcript from a bail proceeding filed on December 10, 2020 (Case 1:20-cr-00330-AJN). Defense attorney Mr. Cohen argues that the government is using tactics to circumvent the Non-Prosecution Agreement (NPA) by indicting conduct that is 25 years old. He cites the 'Annabi case' regarding the reach of plea agreements binding U.S. Attorney offices.
People (3)
| Name | Role | Context |
|---|---|---|
| Mr. Cohen | Defense Attorney |
Arguing regarding the NPA and the weight of evidence during a bail proceeding.
|
| The Court | Judge |
Presiding judge (likely Judge Alison J. Nathan based on case number suffix AJN) asking clarifying questions.
|
| AJN | Judge |
Initials in case caption (Alison J. Nathan).
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| U.S. Attorney |
Mentioned in the context of the Annabi case precedent regarding plea agreements.
|
|
| Southern District Reporters, P.C. |
Court reporting service listed in footer.
|
|
| The Government |
The prosecution team.
|
Locations (1)
| Location | Context |
|---|---|
|
Implied by the reporter's name (Southern District of New York).
|
Key Quotes (4)
""The plea agreement binds only the office of the U.S. Attorney for the district in which the plea is entered unless it affirmatively appears that the agreement contemplates a broader restriction,""Source
DOJ-OGR-00001941.jpg
Quote #1
"The government chose to indict conduct that's 25 years old, your Honor."Source
DOJ-OGR-00001941.jpg
Quote #2
"It's an effort to dance around the NPA."Source
DOJ-OGR-00001941.jpg
Quote #3
"This case is about tactics."Source
DOJ-OGR-00001941.jpg
Quote #4
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