DOJ-OGR-00000523.jpg
583 KB
Extraction Summary
3
People
3
Organizations
1
Locations
2
Events
2
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
583 KB
Summary
This legal document is a transcript from a court proceeding where the prosecution argues for the detention of a defendant, citing them as a significant flight risk due to vast financial assets, including a net worth over $500 million and a single bank account with over $110 million. The prosecution also states that the evidence against the defendant is already "strong" and is growing stronger daily as more victims and witnesses come forward following a months-long covert investigation.
People (3)
| Name | Role | Context |
|---|---|---|
| unnamed defendant | defendant |
The subject of the legal proceeding, described as having a net worth over $500 million and being a flight risk.
|
| Your Honor | Judge |
Addressed by the speaker (presumably the prosecutor) during the legal proceeding.
|
| victims and witnesses |
Individuals who have contacted the government to provide evidence in the case.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| unnamed financial institution | company |
A financial institution where the defendant held an account with over $110 million and which provided records confirm...
|
| the government | government agency |
The prosecuting party in the case, seeking the defendant's detention and presenting evidence.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
The court reporting agency that transcribed the proceeding, listed at the bottom of the page.
|
Timeline (2 events)
2019-07-22
The government described its evidence against the defendant as "strong."
this district
A covert investigation was conducted for months before the case was made public.
Locations (1)
| Location | Context |
|---|---|
|
The legal jurisdiction where defendants facing similar charges are routinely detained.
|
Relationships (2)
The government is prosecuting the defendant and arguing for their detention.
Victims and witnesses are contacting the government to provide evidence for the prosecution's case.
Key Quotes (1)
"strong."Source
— the government
(Used to describe the strength of the evidence against the defendant during a proceeding on the Monday prior to this document's filing date.)
DOJ-OGR-00000523.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (1,469 characters)
Case 1:19-cr-00490-RMB Document 36 Filed 07/24/19 Page 13 of 74 13
1 obtained records from a financial institution that has been
2 associated with the defendant confirming that the defendant
3 represented his net worth as more than $500 million.
4 Your Honor, just as one example, the defendant had a single
5 account at that financial institution totaling more than $110
6 million.
7 There can be no dispute whatsoever that this defendant
8 has vast assets and every incentive in the world to use those
9 assets to flee from justice.
10 Your Honor, the government seeking detention in this
11 case is not unusual. Defendants are routinely detained in this
12 district when facing such charges, and this defendant should be
13 treated no differently. The fact that he has considerable
14 resources to flee prosecution only makes the case for his
15 detention stronger.
16 On that note, with respect to the strength of the
17 evidence, again, last Monday, the government described its
18 evidence as "strong." Just a week later, after seven days of
19 this case being public following months of a covert
20 investigation, the evidence is already significantly stronger
21 and getting stronger every single day.
22 Many individuals identifying themselves as victims and
23 witnesses have contacted the government, and we are in the
24 process of receiving and corroborating this additional
25 evidence.
2 associated with the defendant confirming that the defendant
3 represented his net worth as more than $500 million.
4 Your Honor, just as one example, the defendant had a single
5 account at that financial institution totaling more than $110
6 million.
7 There can be no dispute whatsoever that this defendant
8 has vast assets and every incentive in the world to use those
9 assets to flee from justice.
10 Your Honor, the government seeking detention in this
11 case is not unusual. Defendants are routinely detained in this
12 district when facing such charges, and this defendant should be
13 treated no differently. The fact that he has considerable
14 resources to flee prosecution only makes the case for his
15 detention stronger.
16 On that note, with respect to the strength of the
17 evidence, again, last Monday, the government described its
18 evidence as "strong." Just a week later, after seven days of
19 this case being public following months of a covert
20 investigation, the evidence is already significantly stronger
21 and getting stronger every single day.
22 Many individuals identifying themselves as victims and
23 witnesses have contacted the government, and we are in the
24 process of receiving and corroborating this additional
25 evidence.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00000523
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