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623 KB
Extraction Summary
3
People
2
Organizations
1
Locations
3
Events
2
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
623 KB
Summary
This document is a page from a court transcript dated September 3, 2019, from case 1:19-cr-00490-RMB. A representative for the government is addressing the court, stating that despite the dismissal of the indictment, related investigations and the possibility of civil asset forfeiture will continue. The speaker also confirms that defense counsel is complying with a protective order to return discovery materials and reaffirms the government's commitment to the victims of the case.
People (3)
| Name | Role | Context |
|---|---|---|
| your Honor | Judge |
Addressed by the speaker, who agrees with the Honor's sentiment regarding victims and references a housekeeping matte...
|
| defense counsel | Legal Representative |
Mentioned as having been in communication with the government regarding the return and deletion of discovery materials.
|
| victims | Victim |
Mentioned multiple times as the subject of the government's resolve and the Honor's sentiment. Some are noted as bein...
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| the government | government agency |
The speaker is representing the government's position. The government is continuing investigations, seeking potential...
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page, indicating they are the court reporting service that transcribed the proceedings.
|
Timeline (3 events)
2019-09-03
A speaker, representing the government, addresses the court regarding the dismissal of an indictment in case 1:19-cr-00490-RMB.
court
The government states that investigations into matters related to the indictment have been ongoing, remain ongoing, and will continue after the dismissal.
The dismissal of the indictment in case 1:19-cr-00490-RMB is discussed.
court
Locations (1)
| Location | Context |
|---|---|
|
Mentioned as the location where some victims are present.
|
Relationships (2)
The document shows they are in communication to ensure compliance with a protective order regarding the return and destruction of discovery materials.
The government's representative states their 'resolve to stand up for the victims in this case'.
Key Quotes (2)
"investigations into those matters have been ongoing, remain ongoing, and will continue following dismissal of the indictment here."Source
— Representative of the government
(Clarifying that the dismissal of the criminal indictment does not end the government's inquiry into the related matters.)
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Quote #1
"this dismissal in no way lessens the government's resolve to stand up for the victims in this case, both those who have come forward and those who have yet to do so."Source
— Representative of the government
(Reassuring the court and the victims of the government's continued commitment despite the case's dismissal.)
DOJ-OGR-00000649.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,578 characters)
Case 1:19-cr-00490-RMB Document 53 Filed 09/03/19 Page 11 of 86
J8RsEPS1
J8RsEPS1
1 It also does nothing to prevent the government from
2 continuing to explore the possibility of seeking civil
3 forfeiture of any assets that were used to facilitate the
4 crimes charged in this indictment. Indeed, as has been stated
5 publicly, investigations into those matters have been ongoing,
6 remain ongoing, and will continue following dismissal of the
7 indictment here.
8 I would also like to note that, as the government has
9 previously mentioned, this dismissal in no way lessens the
10 government's resolve to stand up for the victims in this case,
11 both those who have come forward and those who have yet to do
12 so. We agree with your Honor's sentiment that those victims
13 should be respected, and we appreciate your Honor's recognition
14 of that.
15 One housekeeping matter that I did want to reference
16 for your Honor. The protective order in this case requires
17 destruction or return of any and all discovery material upon
18 conclusion of the case. We have been in communication with
19 defense counsel, who have confirmed that they have returned all
20 physical copies that they have of discovery that the government
21 has produced to date, and they are in the process of deleting
22 any copies that they may have made. So the parties are in
23 compliance with the protective order.
24 Finally, I just wanted to say a word about the victims
25 in this case, and particularly those who are here in court
2 continuing to explore the possibility of seeking civil
3 forfeiture of any assets that were used to facilitate the
4 crimes charged in this indictment. Indeed, as has been stated
5 publicly, investigations into those matters have been ongoing,
6 remain ongoing, and will continue following dismissal of the
7 indictment here.
8 I would also like to note that, as the government has
9 previously mentioned, this dismissal in no way lessens the
10 government's resolve to stand up for the victims in this case,
11 both those who have come forward and those who have yet to do
12 so. We agree with your Honor's sentiment that those victims
13 should be respected, and we appreciate your Honor's recognition
14 of that.
15 One housekeeping matter that I did want to reference
16 for your Honor. The protective order in this case requires
17 destruction or return of any and all discovery material upon
18 conclusion of the case. We have been in communication with
19 defense counsel, who have confirmed that they have returned all
20 physical copies that they have of discovery that the government
21 has produced to date, and they are in the process of deleting
22 any copies that they may have made. So the parties are in
23 compliance with the protective order.
24 Finally, I just wanted to say a word about the victims
25 in this case, and particularly those who are here in court
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00000649
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