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614 KB
Extraction Summary
5
People
3
Organizations
0
Locations
2
Events
1
Relationships
4
Quotes
Document Information
Type:
Court transcript
File Size:
614 KB
Summary
This is a page from a court transcript (Case 21-770, dated April 1, 2021) where a defense attorney argues against the detention of their client. The attorney asserts that transferring funds after being dropped by a bank and filing required disclosures (SDAR) with the Treasury Department in 2018 and 2019 regarding a foreign bank account are acts of compliance, not evidence of hiding assets or intent to evade. The defense also begins to cite Judge Raggi's opinion in the Sabhnani case regarding physical restraint.
People (5)
| Name | Role | Context |
|---|---|---|
| Speaker | Defense Attorney |
Argues against detention and defends the client's financial actions.
|
| Client | Defendant |
The individual subject to the detention hearing (implied to be Ghislaine Maxwell based on Case 21-770); accused by go...
|
| Your Honor | Judge |
Presiding over the hearing.
|
| Judge Raggi | Judge (Cited) |
Cited by the defense for a precedent set in the Sabhnani case.
|
| Sabhnani | Legal Precedent Subject |
Referenced case name (United States v. Sabhnani).
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Treasury Department |
Government body receiving the foreign bank account filing.
|
|
| Southern District Reporters, P.C. |
Transcription service provider listed in footer.
|
|
| The Bank |
Unspecified institution that 'dropped' the client.
|
Timeline (2 events)
2018
2019
Key Quotes (4)
"Well, when the bank drops you, you have to transfer your funds out."Source
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Quote #1
"So there is nothing in there that's sinister, there is nothing in there that shows an intent to evade"Source
DOJ-OGR-00001066.jpg
Quote #2
"Our client makes a legally required filing with the Treasury Department, obeys the law, and discloses a foreign bank account, and the government is claiming that's evidence of hiding."Source
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Quote #3
"This is all upside-down, your Honor."Source
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Quote #4
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