DOJ-OGR-00001936.jpg
628 KB
Extraction Summary
2
People
3
Organizations
1
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
628 KB
Summary
This document is a court transcript from December 10, 2020, where a defense attorney argues about their client's financial situation. The attorney disputes the government's claims, stating the client does not have wealth comparable to figures like Madoff or Dreier, and criticizes the government for arresting her just before a holiday and then questioning her financial disclosures.
Organizations (3)
| Name | Type | Context |
|---|---|---|
| government | government agency |
The opposing party in the legal case, accused of misrepresenting the defendant's financial situation and arresting he...
|
| Pretrial Services | government agency |
Mentioned as the agency that inquired about the defendant's financial condition.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
The court reporting agency that transcribed the proceeding.
|
Timeline (2 events)
2020-12-10
A court proceeding where a defense attorney is presenting an argument regarding the defendant's financial situation.
Courtroom
Defense Attorney (speaker)
The court
The government arrested the defendant the day before a federal holiday, causing her to spend extra time in a New Hampshire prison.
New Hampshire
government
defendant
Locations (1)
| Location | Context |
|---|---|
|
Location of the prison where the defendant was held before being transported.
|
Relationships (2)
Unidentified speaker
→
professional
→
defendant/client
The speaker refers to the defendant as "our client" and argues on her behalf in a legal setting, indicating an attorney-client relationship.
The government is the prosecuting party that arrested the defendant and is arguing against her in court, as described by the defense attorney.
Key Quotes (3)
"Does she have the financial means that the government says she has? We doubt it."Source
— Unidentified speaker (likely defense attorney)
(Questioning the government's assessment of the defendant's wealth.)
DOJ-OGR-00001936.jpg
Quote #1
"But does she have hundreds of millions of dollars like those in the Madoff and Dreier case? No."Source
— Unidentified speaker (likely defense attorney)
(Contrasting the defendant's financial situation with that of infamous financial criminals to argue her case is different.)
DOJ-OGR-00001936.jpg
Quote #2
"how come you don't have a full account of your financial condition? How come, when Pretrial Services asked about it,"Source
— Unidentified speaker (likely defense attorney)
(The speaker is quoting or paraphrasing the government's line of questioning towards the defendant, highlighting what they perceive as an unfair accusation.)
DOJ-OGR-00001936.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,601 characters)
Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 59 of 91
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1 mentioned in its presentation, both in its papers and today,
2 that relates to 3142(g)(3), which is the defendant's financial
3 situation.
4 Again, when you look at the case law, which is not
5 addressed by the government at all, this is a person who has
6 passports that can be surrendered, who has travel that can be
7 restricted, who has citizenship that the courts have taking
8 account of, and does have financial means. Does she have the
9 financial means that the government says she has? We doubt it.
10 But does she have hundreds of millions of dollars like those in
11 the Madoff and Dreier case? No.
12 But it doesn't matter. Even if the court were to
13 assume for purposes of today's proceeding that she has the
14 means that the government claims she does, it does not affect
15 the analysis. That is to be addressed in conditions, to be
16 addressed if the court requires it, through verifications and
17 further proceedings before the court.
18 And let me just address some of the allegations made
19 in the government's brief about her financial situation. The
20 government goes out and arrests our client even though she
21 would have voluntarily surrendered, arrests her the day before
22 a federal holiday, so she spends extra time in the
23 New Hampshire prison before being transported here, and then
24 says, how come you don't have a full account of your financial
25 condition? How come, when Pretrial Services asked about it,
2 that relates to 3142(g)(3), which is the defendant's financial
3 situation.
4 Again, when you look at the case law, which is not
5 addressed by the government at all, this is a person who has
6 passports that can be surrendered, who has travel that can be
7 restricted, who has citizenship that the courts have taking
8 account of, and does have financial means. Does she have the
9 financial means that the government says she has? We doubt it.
10 But does she have hundreds of millions of dollars like those in
11 the Madoff and Dreier case? No.
12 But it doesn't matter. Even if the court were to
13 assume for purposes of today's proceeding that she has the
14 means that the government claims she does, it does not affect
15 the analysis. That is to be addressed in conditions, to be
16 addressed if the court requires it, through verifications and
17 further proceedings before the court.
18 And let me just address some of the allegations made
19 in the government's brief about her financial situation. The
20 government goes out and arrests our client even though she
21 would have voluntarily surrendered, arrests her the day before
22 a federal holiday, so she spends extra time in the
23 New Hampshire prison before being transported here, and then
24 says, how come you don't have a full account of your financial
25 condition? How come, when Pretrial Services asked about it,
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00001936
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