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620 KB
Extraction Summary
6
People
1
Organizations
1
Locations
2
Events
1
Relationships
2
Quotes
Document Information
Type:
Court transcript
File Size:
620 KB
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.
People (6)
| Name | Role | Context |
|---|---|---|
| Madoff | Defendant in a cited case |
Mentioned as an example of a high-profile case reviewed for precedent: "cases like Madoff".
|
| Dreier | Defendant in a cited case |
Mentioned as an example of a high-profile case reviewed for precedent: "cases like Dreier".
|
| Esposito | Defendant in a cited case |
Mentioned as an example of a high-profile case involving organized crime: "cases like Esposito".
|
| Judge Marrero | Judge |
Mentioned as the judge who ruled in the Esposito case in 2018.
|
| Mr. Cohen | Attorney |
A speaker in the transcript, presumably an attorney, arguing a point before the court.
|
| your Honor | Judge |
How Mr. Cohen addresses the presiding judge of the court.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | Company |
Listed at the bottom of the page as the court reporting service.
|
Timeline (2 events)
2018
Judge Marrero ruled in the Esposito case, which related to an alleged member of organized crime.
this courthouse
Locations (1)
| Location | Context |
|---|---|
|
Mentioned as the location where past high-profile cases were reviewed.
|
Relationships (1)
The document shows a formal dialogue between an attorney (Mr. Cohen) presenting an argument and a judge (THE COURT / your Honor) presiding over the case and asking clarifying questions.
Key Quotes (2)
"Mr. Cohen, just before you move to that, the three cases that you cited -- Esposito, Dreier, Madoff -- factually did any of those cases involve defendants with substantial international and foreign connections?"Source
— THE COURT
(The judge questioning the factual relevance of the cases Mr. Cohen used as examples.)
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Quote #1
"No, I don't believe they did."Source
— MR. COHEN
(Mr. Cohen's response to the judge's question, conceding a key difference between his cited cases and the current one.)
DOJ-OGR-00001925.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,592 characters)
Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 48 of 91
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1 conditions. So what we did is we went through all the high
2 profile cases in this courthouse in the past several years and
3 other cases, cases like Madoff, cases like Dreier, cases like
4 Esposito, where Judge Marrero ruled in 2018 relating to an
5 alleged member of organized crime, and we went through those
6 cases to find the conditions that were listed under 3142(c),
7 and in those cases that would we believe be relevant and
8 applicable here, and we believe we have listed them all. We
9 understand that of course they would be subject to
10 verification; and as we noted in our papers and I noted today,
11 if we could have a guarantee of safety, if we could have a
12 guarantee of privacy and confidentiality, and if the court
13 required it, we believe there are other suretors who we could
14 provide and perhaps other amounts of property as well. That is
15 an issue. It is a real issue in this case. It is something
16 the government is just avoiding, but it is real.
17 So let me talk now, your Honor, if I might, about the
18 3142(g)(3) factors, which are the factors relating to the
19 history of the defendant.
20 The government said --
21 THE COURT: Mr. Cohen, just before you move to that,
22 the three cases that you cited -- Esposito, Dreier, Madoff --
23 factually did any of those cases involve defendants with
24 substantial international and foreign connections?
25 MR. COHEN: No, I don't believe they did. The cases
2 profile cases in this courthouse in the past several years and
3 other cases, cases like Madoff, cases like Dreier, cases like
4 Esposito, where Judge Marrero ruled in 2018 relating to an
5 alleged member of organized crime, and we went through those
6 cases to find the conditions that were listed under 3142(c),
7 and in those cases that would we believe be relevant and
8 applicable here, and we believe we have listed them all. We
9 understand that of course they would be subject to
10 verification; and as we noted in our papers and I noted today,
11 if we could have a guarantee of safety, if we could have a
12 guarantee of privacy and confidentiality, and if the court
13 required it, we believe there are other suretors who we could
14 provide and perhaps other amounts of property as well. That is
15 an issue. It is a real issue in this case. It is something
16 the government is just avoiding, but it is real.
17 So let me talk now, your Honor, if I might, about the
18 3142(g)(3) factors, which are the factors relating to the
19 history of the defendant.
20 The government said --
21 THE COURT: Mr. Cohen, just before you move to that,
22 the three cases that you cited -- Esposito, Dreier, Madoff --
23 factually did any of those cases involve defendants with
24 substantial international and foreign connections?
25 MR. COHEN: No, I don't believe they did. The cases
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00001925
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