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573 KB
Extraction Summary
3
People
2
Organizations
1
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Legal document
File Size:
573 KB
Summary
This document is a transcript from a court hearing on April 1, 2021, concerning a defendant's bail. A government representative, Ms. Moe, argues that the defendant is a significant flight risk due to possessing multiple passports, large sums of money, and international connections, and should therefore be detained pending trial. The judge clarifies with Ms. Moe that the government's sole basis for requesting detention is the risk of flight, not any danger the defendant poses to the community.
People (3)
| Name | Role | Context |
|---|---|---|
| Ms. Moe | Government Representative/Prosecutor |
Speaker in a court proceeding, arguing for the detention of a defendant.
|
| The Judge | Judge |
Referred to as 'Your Honor' and 'THE COURT'. Presiding over the proceeding and questioning Ms. Moe.
|
| the defendant | Defendant |
The subject of the detention hearing, described as a flight risk.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| The government | government agency |
The party arguing for the defendant's detention, represented by Ms. Moe.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page, likely the court reporting service that transcribed the proceeding.
|
Locations (1)
| Location | Context |
|---|---|
|
Mentioned as the country the defendant has no reason to stay in.
|
Relationships (2)
Ms. Moe addresses the judge as 'your Honor' and responds to the judge's questions in a formal court setting.
Ms. Moe, representing the government, is arguing against the defendant's release on bail.
Key Quotes (4)
"Your Honor, the defendant is the very definition of a flight risk. She has three passports, large sums of money, extensive international connections, and absolutely no reason to stay in the United States to face a potential significant term of incarceration."Source
— Ms. Moe
(Arguing to the court for the defendant's detention.)
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Quote #1
"The government respectfully submits that the defendant can't meet her burden of overcoming the statutory presumption in favor of detention in this case."Source
— Ms. Moe
(Presenting the government's legal position on the defendant's detention.)
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Quote #2
"It is resting on risk of flight, correct?"Source
— THE COURT
(Seeking clarification from Ms. Moe on the basis for the government's detention request.)
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Quote #3
"That's correct, your Honor."Source
— MS. MOE
(Confirming to the court that the argument for detention is based on flight risk.)
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Quote #4
Full Extracted Text
Complete text extracted from the document (1,364 characters)
Case 21-58, Document 39-2, 04/01/2021, 3068530, Page100 of 200
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yet does not offer to post a single penny in security for the
bond she proposes.
bond she proposes.
Your Honor, the defendant is the very definition of a
flight risk. She has three passports, large sums of money,
extensive international connections, and absolutely no reason
to stay in the United States to face a potential significant
term of incarceration.
flight risk. She has three passports, large sums of money,
extensive international connections, and absolutely no reason
to stay in the United States to face a potential significant
term of incarceration.
The government respectfully submits that the defendant
can't meet her burden of overcoming the statutory presumption
in favor of detention in this case. There are no conditions of
bail that would assure the defendant's presence in court
proceedings in this case, and we respectfully request that the
court detain the defendant pending trial.
can't meet her burden of overcoming the statutory presumption
in favor of detention in this case. There are no conditions of
bail that would assure the defendant's presence in court
proceedings in this case, and we respectfully request that the
court detain the defendant pending trial.
Thank you, your Honor.
THE COURT: Thank you, Ms. Moe.
Just to make explicit what is clear by the
government's written presentation and oral presentation, you
are not resting your argument for detention on dangerousness to
the community at all. It is resting on risk of flight,
correct?
government's written presentation and oral presentation, you
are not resting your argument for detention on dangerousness to
the community at all. It is resting on risk of flight,
correct?
MS. MOE: That's correct, your Honor.
THE COURT: All right. Thank you.
Ms. Moe, you have indicated that you have heard from
victims who are entitled, under federal law, to be heard at
this proceeding. Could you indicate -- I think you indicated
victims who are entitled, under federal law, to be heard at
this proceeding. Could you indicate -- I think you indicated
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00019959
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