DOJ-OGR-00001052.jpg
618 KB
Extraction Summary
5
People
3
Organizations
1
Locations
2
Events
1
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
618 KB
Summary
This document is a page from a court transcript dated April 1, 2021. An attorney, Mr. Cohen, is arguing a point by citing past high-profile cases like Madoff, Dreier, and Esposito. The judge interrupts to question the relevance of these precedents, specifically asking if those defendants had substantial international connections, which distinguishes them from the current case. Mr. Cohen admits they did not, highlighting that the current defendant's foreign ties are a key point of contention.
People (5)
| Name | Role | Context |
|---|---|---|
| Madoff |
Mentioned as a name in a high-profile case cited as a precedent ('cases like Madoff').
|
|
| Dreier |
Mentioned as a name in a high-profile case cited as a precedent ('cases like Dreier').
|
|
| Esposito |
Mentioned as a name in a case where Judge Marrero ruled in 2018, cited as a precedent.
|
|
| Judge Marrero | Judge |
Mentioned as the judge who ruled in the Esposito case in 2018.
|
| Mr. Cohen | Attorney |
A speaker in the transcript, addressed by the court, arguing on behalf of a defendant.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page as the court reporting agency.
|
| the government | government agency |
Mentioned as a party in the legal proceedings ('the government is just avoiding', 'The government said --').
|
| THE COURT | government agency |
A speaker in the transcript, presiding over the case.
|
Timeline (2 events)
2018
Judge Marrero ruled in the Esposito case relating to an alleged member of organized crime.
a courthouse
Locations (1)
| Location | Context |
|---|---|
|
Mentioned as the location of past high-profile cases.
|
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
(Questioning the relevance of the precedent cases cited by Mr. Cohen.)
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Quote #1
"No, I don't believe they did."Source
— MR. COHEN
(Responding to the Court's question about whether the defendants in the cited cases had international connections.)
DOJ-OGR-00001052.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,595 characters)
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page111 of 200
48
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48
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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-00001052
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