DOJ-OGR-00001041.jpg
573 KB
Extraction Summary
4
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 court transcript from April 1, 2021, detailing the government's argument for detaining a defendant pending trial. The government's representative, Ms. Moe, asserts the defendant is an extreme flight risk, citing her possession of three passports, large sums of money, and international connections. The court clarifies that the government's argument is based solely on flight risk and not on any danger the defendant poses to the community.
People (4)
| Name | Role | Context |
|---|---|---|
| Ms. Moe | Government Representative/Attorney |
Arguing for the defendant's detention on behalf of the government.
|
| Your Honor | Judge |
Presiding over the court proceeding, referred to as THE COURT.
|
| defendant | Defendant |
The subject of the detention hearing, described as a flight risk.
|
| victims | Victims |
Mentioned as individuals entitled to be heard at the proceeding.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| government | government agency |
The entity arguing for the defendant's detention, represented by Ms. Moe.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
The court reporting agency that transcribed the proceeding.
|
Locations (1)
| Location | Context |
|---|---|
|
Mentioned as the country the defendant has no reason to stay in.
|
Key Quotes (4)
"Your Honor, the defendant is the very definition of a flight risk."Source
— Government Representative (Ms. Moe)
(Stated at the beginning of the argument for detention.)
DOJ-OGR-00001041.jpg
Quote #1
"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
— Government Representative (Ms. Moe)
(Providing reasons why the defendant is considered a flight risk.)
DOJ-OGR-00001041.jpg
Quote #2
"It is resting on risk of flight, correct?"Source
— THE COURT
(Seeking clarification from the government on the basis for their detention argument.)
DOJ-OGR-00001041.jpg
Quote #3
"That's correct, your Honor."Source
— MS. MOE
(Confirming to the court that the argument for detention is based on flight risk.)
DOJ-OGR-00001041.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,524 characters)
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page100 of 200 37
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1 yet does not offer to post a single penny in security for the
2 bond she proposes.
3 Your Honor, the defendant is the very definition of a
4 flight risk. She has three passports, large sums of money,
5 extensive international connections, and absolutely no reason
6 to stay in the United States to face a potential significant
7 term of incarceration.
8 The government respectfully submits that the defendant
9 can't meet her burden of overcoming the statutory presumption
10 in favor of detention in this case. There are no conditions of
11 bail that would assure the defendant's presence in court
12 proceedings in this case, and we respectfully request that the
13 court detain the defendant pending trial.
14 Thank you, your Honor.
15 THE COURT: Thank you, Ms. Moe.
16 Just to make explicit what is clear by the
17 government's written presentation and oral presentation, you
18 are not resting your argument for detention on dangerousness to
19 the community at all. It is resting on risk of flight,
20 correct?
21 MS. MOE: That's correct, your Honor.
22 THE COURT: All right. Thank you.
23 Ms. Moe, you have indicated that you have heard from
24 victims who are entitled, under federal law, to be heard at
25 this proceeding. Could you indicate -- I think you indicated
2 bond she proposes.
3 Your Honor, the defendant is the very definition of a
4 flight risk. She has three passports, large sums of money,
5 extensive international connections, and absolutely no reason
6 to stay in the United States to face a potential significant
7 term of incarceration.
8 The government respectfully submits that the defendant
9 can't meet her burden of overcoming the statutory presumption
10 in favor of detention in this case. There are no conditions of
11 bail that would assure the defendant's presence in court
12 proceedings in this case, and we respectfully request that the
13 court detain the defendant pending trial.
14 Thank you, your Honor.
15 THE COURT: Thank you, Ms. Moe.
16 Just to make explicit what is clear by the
17 government's written presentation and oral presentation, you
18 are not resting your argument for detention on dangerousness to
19 the community at all. It is resting on risk of flight,
20 correct?
21 MS. MOE: That's correct, your Honor.
22 THE COURT: All right. Thank you.
23 Ms. Moe, you have indicated that you have heard from
24 victims who are entitled, under federal law, to be heard at
25 this proceeding. Could you indicate -- I think you indicated
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00001041
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