DOJ-OGR-00000526.jpg
559 KB
Extraction Summary
3
People
2
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Legal document
File Size:
559 KB
Summary
This court transcript from July 24, 2019, captures a government representative, Mr. Rossmiller, arguing against a defendant's request for home confinement. Rossmiller contends the defendant's vast financial resources make them a flight risk, a claim bolstered by the recent discovery of a safe in the defendant's mansion containing large amounts of cash, diamonds, and a fraudulent foreign passport. The Court questions the specifics of this new evidence, such as whether the cash had been counted.
People (3)
| Name | Role | Context |
|---|---|---|
| THE COURT | Judge |
Speaker in a court proceeding, questioning Mr. Rossmiller about the defendant's financial situation and recently disc...
|
| MR. ROSSMILLER | Government Attorney (implied) |
Speaker in a court proceeding, arguing against the defendant's proposal for home confinement and presenting evidence ...
|
| The Defendant | Defendant |
The subject of the court proceeding, described as having significant financial resources, and in whose mansion a safe...
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| government | government agency |
Conducted preliminary research on the defendant and became aware of the contents of a safe in the defendant's mansion.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
The court reporting agency that transcribed the proceeding.
|
Timeline (2 events)
2019-07-24
A court hearing regarding the defendant's proposal for home confinement and electronic monitoring.
Courtroom (implied)
2019-07-24
The government became aware of the contents of a locked safe in the defendant's mansion, which included piles of cash, dozens of diamonds, and a fraudulent foreign passport. The items were seized in connection with a warrant.
the defendant's mansion
the government
Locations (1)
| Location | Context |
|---|---|
|
Location where a locked safe containing cash, diamonds, and a fraudulent passport was found.
|
Relationships (2)
Mr. Rossmiller addresses the court as 'your Honor' and presents arguments and evidence as part of a formal legal proceeding presided over by the Court.
Mr. Rossmiller, representing the government, is arguing against the defendant's interests (proposal for home confinement) and presenting incriminating evidence against them.
Key Quotes (4)
"The defendant's proposal of home confinement and electronic monitoring is also meaningless for an individual with his financial resources."Source
— MR. ROSSMILLER
(Arguing that the defendant's wealth makes home confinement an ineffective measure to prevent fleeing.)
DOJ-OGR-00000526.jpg
Quote #1
"just this morning, the government became aware that in a locked safe in the defendant's mansion there were piles of cash, dozens of diamonds, and a passport appearing to be issued from a foreign country with a photo of the defendant and a name on that passport that is not the defendant's name."Source
— MR. ROSSMILLER
(Revealing new evidence to the court to demonstrate the defendant is a flight risk.)
DOJ-OGR-00000526.jpg
Quote #2
"When you say "piles of cash," did you count it?"Source
— THE COURT
(Questioning the specifics of the evidence presented by Mr. Rossmiller.)
DOJ-OGR-00000526.jpg
Quote #3
"No. We have not counted the cash,"Source
— MR. ROSSMILLER
(Responding to the Court's question about the amount of cash found.)
DOJ-OGR-00000526.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,424 characters)
Case 1:19-cr-00490-RMB Document 36 Filed 07/24/19 Page 16 of 74 16
1 representing even a fraction of his wealth.
2 THE COURT: I don't know that we know that because we
3 don't really know what their financial situation is.
4 MR. ROSSMILLER: I suppose that's true, your Honor.
5 Based on the government's preliminary research, it seems like
6 they wouldn't be able to, but we have no idea. That's exactly
7 right.
8 The defendant's proposal of home confinement and
9 electronic monitoring is also meaningless for an individual
10 with his financial resources. Reducing this defendant's head
11 start in fleeing should be of no comfort whatsoever.
12 In connection with that factor, your Honor, just this
13 morning, the government became aware that in a locked safe in
14 the defendant's mansion there were piles of cash, dozens of
15 diamonds, and a passport appearing to be issued from a foreign
16 country with a photo of the defendant and a name on that
17 passport that is not the defendant's name.
18 THE COURT: Say that again.
19 You found that today?
20 MR. ROSSMILLER: We became aware of it today. It was
21 seized in connection with a warrant, and we became aware of it
22 just this morning, the particular details this morning.
23 THE COURT: When you say "piles of cash," did you
24 count it?
25 MR. ROSSMILLER: No. We have not counted the cash,
2 THE COURT: I don't know that we know that because we
3 don't really know what their financial situation is.
4 MR. ROSSMILLER: I suppose that's true, your Honor.
5 Based on the government's preliminary research, it seems like
6 they wouldn't be able to, but we have no idea. That's exactly
7 right.
8 The defendant's proposal of home confinement and
9 electronic monitoring is also meaningless for an individual
10 with his financial resources. Reducing this defendant's head
11 start in fleeing should be of no comfort whatsoever.
12 In connection with that factor, your Honor, just this
13 morning, the government became aware that in a locked safe in
14 the defendant's mansion there were piles of cash, dozens of
15 diamonds, and a passport appearing to be issued from a foreign
16 country with a photo of the defendant and a name on that
17 passport that is not the defendant's name.
18 THE COURT: Say that again.
19 You found that today?
20 MR. ROSSMILLER: We became aware of it today. It was
21 seized in connection with a warrant, and we became aware of it
22 just this morning, the particular details this morning.
23 THE COURT: When you say "piles of cash," did you
24 count it?
25 MR. ROSSMILLER: No. We have not counted the cash,
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00000526
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