📧 Communication

Court dialogue

Communication Details

From
To
["THE COURT"] ["The Court"]
Date
December 10, 2020
Subject
Relevance of cited cases
Message Content

Mr. Cohen responds to the Court's question, stating that he does not believe the cited cases involved defendants with substantial international connections.

📄 Source Document

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Document Summary

This document is a court transcript from December 10, 2020, where an attorney, Mr. Cohen, references past high-profile cases (Madoff, Dreier, Esposito) to support his arguments. The presiding judge questions the relevance of these precedents, specifically asking if those defendants had substantial international connections. Mr. Cohen concedes that they did not, highlighting a key factual distinction from the current case.

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