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631 KB
Extraction Summary
4
People
3
Organizations
0
Locations
3
Events
4
Relationships
5
Quotes
Document Information
Type:
Court transcript / legal document
File Size:
631 KB
Summary
This document is a page from a court transcript dated December 10, 2020, discussing a client's detention and the discovery process. Mr. Cohen argues that his client's arrest, despite voluntary surrender, limits access and that the COVID crisis complicates gathering financial information. He also highlights the government's request for an extended discovery period until November.
People (4)
| Name | Role | Context |
|---|---|---|
| MR. COHEN | Speaker |
Responding to a question, making arguments regarding a client's detention and discovery.
|
| THE COURT | Speaker |
Acknowledging Mr. Cohen's statement.
|
| your Honor | Judge |
Addressed by Mr. Cohen.
|
| client | Subject of discussion |
Mr. Cohen's client, who voluntarily surrendered but was arrested and detained. Also, the subject of financial informa...
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. |
Transcription service for the court proceeding.
|
|
| Pretrial Services |
Organization that asked questions about a real estate transaction.
|
|
| government |
The entity that arrested and detained the client, and is requesting until November to complete discovery.
|
Timeline (3 events)
2020-12-10
Client's arrest and detention despite voluntary surrender.
Discussion of discovery timeline, with the government requesting until November.
Court
Relationships (4)
MR. COHEN refers to 'my client' and 'your access to the client'.
The client was arrested and detained by the government.
Pretrial Services asked questions about the client's real estate transaction.
Key Quotes (5)
"Is that the implication you are making?"Source
DOJ-OGR-00001944.jpg
Quote #1
"MR. COHEN: No, I am not saying that, your Honor. I am not going that far. What I am saying is, when you have a client who will voluntary surrender, who is staying in the country despite an investigation, and the government instead chooses to arrest her and detain her, that limits in the early instances your access to the client."Source
DOJ-OGR-00001944.jpg
Quote #2
"It is complicated by the COVID crisis and the other factors your Honor has pointed out in Stephens and in Williams-Bethea, and so it is very hard for us to pull together this financial information, and we have done it as quickly as we could before the court."Source
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Quote #3
"But the notion that my client should have been able to answer off the top of her head the questions from Pretrial Services about a real estate transaction, for example, just doesn't make any sense. That's the point we are making."Source
DOJ-OGR-00001944.jpg
Quote #4
"MR. COHEN: One last point in that regard, your Honor, in the schedule we set today -- thank you, your Honor, for approving that the government is saying that it needs at least until November to complete all discovery, including electronic discovery. They have told us that there are two"Source
DOJ-OGR-00001944.jpg
Quote #5
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