DOJ-OGR-00000580.jpg
498 KB
Extraction Summary
7
People
2
Organizations
1
Locations
1
Events
4
Relationships
2
Quotes
Document Information
Type:
Court transcript
File Size:
498 KB
Summary
This is a page from a court transcript dated July 24, 2019, detailing a discussion between a judge and several lawyers. The conversation covers an agreement between the U.S. Attorney and defense counsel regarding whether trustees or guards will be armed. Attorney Mr. Boies, representing a victim, interrupts to clarify that payments of $250,000 and $100,000 were made by the defendant at a time when a legal proceeding was pending, contradicting a prior statement by the defense.
People (7)
| Name | Role | Context |
|---|---|---|
| THE COURT | Judge |
Presiding over the hearing, asking questions and granting permission to speak.
|
| MR. WEINBERG | Counsel |
A speaker in the court proceeding, responding affirmatively to the Court.
|
| MR. JAFFE | Counsel |
A speaker in the court proceeding, explaining the arrangement for trustees or guards.
|
| Mr. Boies | Counsel |
A speaker in the court proceeding, representing a victim and clarifying a point about financial payments.
|
| U.S. Attorney | Prosecutor |
Mentioned as a party that will agree with defense counsel on whether trustees or guards are armed.
|
| defense counsel | Counsel for the defendant |
Mentioned as a party that will agree with the U.S. Attorney on guards, and as having previously indicated no proceedi...
|
| one of the victims | Victim |
Represented by Mr. Boies, who requests that the victim be allowed to speak in court.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| U.S. Attorney | government agency |
Mentioned as a party that needs to agree on whether trustees or guards will be armed.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the transcript page as the court reporting service.
|
Timeline (1 events)
2019-07-24
A court hearing for case 1:19-cr-00490-RMB where counsel and the judge discussed whether trustees/guards would be armed and Mr. Boies clarified the timing of payments made by the defendant.
Court in the Southern District
Locations (1)
| Location | Context |
|---|---|
|
Implied location of the court, as mentioned in the name of the court reporting company.
|
Relationships (4)
Mr. Boies states, "I would like one of the victims that I represent who is here in court to be able to just speak".
Mr. Weinberg addresses the Court as "your Honor" during the legal proceeding.
Mr. Jaffe addresses the Court as "your Honor" during the legal proceeding.
Key Quotes (2)
"They will either be armed or unarmed as the U.S. Attorney and defense counsel agree, and we will follow that order, your Honor."Source
— MR. JAFFE
(Responding to the Court's question about whether trustees or guards are armed.)
DOJ-OGR-00000580.jpg
Quote #1
"The matter that I wanted to clarify is that counsel for the defendant indicated that there was no proceeding pending at the time that the payments of $250,000 and $100,000 were made."Source
— MR. BOIES
(Clarifying a point for the Court, correcting a previous assertion by the defendant's counsel.)
DOJ-OGR-00000580.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,232 characters)
Case 1:19-cr-00490-RMB Document 36 Filed 07/24/19 Page 70 of 74
1 them, but that's not something that we're prepared to file
2 publicly.
3 THE COURT: Is that okay with you if he submits
4 something?
5 MR. WEINBERG: Yes, your Honor.
6 THE COURT: So the only question I have of you is
7 these trustees or guards -- are they armed?
8 MR. JAFFE: They will either be armed or unarmed as
9 the U.S. Attorney and defense counsel agree, and we will follow
10 that order, your Honor.
11 THE COURT: Got it.
12 Mr. Boies, you're going to get the last word here.
13 MR. BOIES: May it please the Court, your Honor. I'll
14 be very brief, and I apologize. I wasn't planning to speak
15 today.
16 But there was one thing that I wanted to clarify for
17 the Court that came up, and I would like one of the victims
18 that I represent who is here in court to be able to just speak
19 to you for 60 seconds.
20 THE COURT: Sure.
21 MR. BOIES: The matter that I wanted to clarify is
22 that counsel for the defendant indicated that there was no
23 proceeding pending at the time that the payments of $250,000
24 and $100,000 were made.
25 It's true that there was no federal criminal
2 publicly.
3 THE COURT: Is that okay with you if he submits
4 something?
5 MR. WEINBERG: Yes, your Honor.
6 THE COURT: So the only question I have of you is
7 these trustees or guards -- are they armed?
8 MR. JAFFE: They will either be armed or unarmed as
9 the U.S. Attorney and defense counsel agree, and we will follow
10 that order, your Honor.
11 THE COURT: Got it.
12 Mr. Boies, you're going to get the last word here.
13 MR. BOIES: May it please the Court, your Honor. I'll
14 be very brief, and I apologize. I wasn't planning to speak
15 today.
16 But there was one thing that I wanted to clarify for
17 the Court that came up, and I would like one of the victims
18 that I represent who is here in court to be able to just speak
19 to you for 60 seconds.
20 THE COURT: Sure.
21 MR. BOIES: The matter that I wanted to clarify is
22 that counsel for the defendant indicated that there was no
23 proceeding pending at the time that the payments of $250,000
24 and $100,000 were made.
25 It's true that there was no federal criminal
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00000580
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