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584 KB
Extraction Summary
1
People
2
Organizations
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Locations
1
Events
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Relationships
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Quotes
Document Information
Type:
Court transcript
File Size:
584 KB
Summary
This document is a page from a court transcript dated July 24, 2019, for a bail proceeding in case 1:19-cr-00490-RMB. The judge is addressing the prosecution ('the government') and the defense, outlining the two charges of conspiracy to commit sex trafficking and substantive sex trafficking. The judge references the relevant statute, 18 U.S. Code, Section 1591, and the Bail Reform Act, highlighting the unusual legal presumption in such cases that no conditions can ensure the defendant's appearance and the community's safety.
People (1)
| Name | Role | Context |
|---|---|---|
| Unnamed Speaker | Judge |
The speaker of the transcript, addressing the government and defense counsel, outlining the structure of the hearing ...
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| The government | government agency |
Mentioned as a party in the legal case, specifically the prosecution, which has the burden of proof and made the firs...
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page as the court reporting service that transcribed the proceeding.
|
Timeline (1 events)
2019-07-24
A court hearing regarding bail for the defendant in case 1:19-cr-00490-RMB. The judge is laying out the legal framework and charges for the hearing.
Courtroom
Unnamed Speaker (Judge)
The government (prosecution)
The defense
Relationships (1)
The document presents them as opposing sides in a legal case ('each side'), with the judge mediating and posing questions to both.
Key Quotes (1)
"No condition or combination of conditions will reasonably assure the appearance of the person as required and the safety of the community."Source
— Unnamed Speaker (Judge)
(The judge is quoting the legal presumption associated with cases under Section 1591 of the criminal law, which is relevant to the bail proceeding.)
DOJ-OGR-00000515.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (1,510 characters)
Case 1:19-cr-00490-RMB Document 36 Filed 07/24/19 Page 5 of 74 5
1 heard on their respective issues.
2 The government always has the burden of proof. So I
3 would start with them. They made the first application which
4 was for remand.
5 I should tell you -- and I will right now -- that I
6 have some questions for each side. And I'm going to go over
7 them with you right now so that before the government and the
8 defense speaks, they will know what questions I would like them
9 to address, if they wish to. Otherwise, they can say whatever
10 they wish. But these are questions that I have on my mind.
11 So the first question is this. It involves some
12 discussion that I would like each side to address. As you
13 know, this case involves two counts or two charges.
14 These are allegations contained in the indictment.
15 One is conspiracy to commit sex trafficking. And the other,
16 the second count, is the substantive count of sex trafficking.
17 The referenced statute is 18 U.S. Code, Section 1591. And for
18 our purposes, since this is a bail proceeding, also the Bail
19 Reform Act.
20 Section 1591, as is relevant here -- those cases are
21 unusual in the criminal law insofar as they carry with them a
22 presumption that "No condition or combination of conditions
23 will reasonably assure the appearance of the person as required
24 and the safety of the community."
25 As you probably know already, most cases carry a
2 The government always has the burden of proof. So I
3 would start with them. They made the first application which
4 was for remand.
5 I should tell you -- and I will right now -- that I
6 have some questions for each side. And I'm going to go over
7 them with you right now so that before the government and the
8 defense speaks, they will know what questions I would like them
9 to address, if they wish to. Otherwise, they can say whatever
10 they wish. But these are questions that I have on my mind.
11 So the first question is this. It involves some
12 discussion that I would like each side to address. As you
13 know, this case involves two counts or two charges.
14 These are allegations contained in the indictment.
15 One is conspiracy to commit sex trafficking. And the other,
16 the second count, is the substantive count of sex trafficking.
17 The referenced statute is 18 U.S. Code, Section 1591. And for
18 our purposes, since this is a bail proceeding, also the Bail
19 Reform Act.
20 Section 1591, as is relevant here -- those cases are
21 unusual in the criminal law insofar as they carry with them a
22 presumption that "No condition or combination of conditions
23 will reasonably assure the appearance of the person as required
24 and the safety of the community."
25 As you probably know already, most cases carry a
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00000515
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