DOJ-OGR-00000528.jpg
576 KB
Extraction Summary
4
People
4
Organizations
1
Locations
3
Events
2
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
576 KB
Summary
This document is a page from a court transcript dated July 24, 2019. In it, a representative for the government argues against a defendant's release, citing a significant danger to victims and witnesses. The government alleges the defendant previously instructed people to lie to law enforcement and has recently sent hundreds of thousands of dollars to two individuals, supported by police reports from Florida.
People (4)
| Name | Role | Context |
|---|---|---|
| THE COURT | Judge |
Referred to as 'your Honor' and asks a clarifying question about police reports.
|
| MR. ROSSMILLER | Attorney |
Speaking to the court, confirming the origin of police reports and expressing concerns about the defendant's release.
|
| defendant | Defendant |
The subject of the court proceeding, accused of posing a danger, instructing others to lie to law enforcement, and se...
|
| defendant's associates | Associate |
Mentioned as potentially instructing victims to lie to law enforcement on behalf of the defendant.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| The government | government agency |
The prosecuting party in the case, arguing against the defendant's release based on danger to the community and witne...
|
| law enforcement | government agency |
Mentioned as the entity that victims were allegedly instructed to lie to.
|
| THE COURT | government agency |
The judicial body presiding over the case.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
The court reporting service that transcribed the proceeding.
|
Timeline (3 events)
2019-07-24
A hearing regarding the defendant's potential release, where the government presented arguments against it.
Courtroom
prior to 2019-07-24
The defendant or his associates allegedly instructed victims to avoid or lie to law enforcement during a prior investigation.
Locations (1)
| Location | Context |
|---|---|
|
The origin of the police reports submitted as evidence to the court.
|
Relationships (2)
The document states that victims believed they were being instructed by the defendant or his associates to lie to law enforcement.
The defendant sent 'hundreds of thousands of dollars' to these two unnamed individuals.
Key Quotes (2)
"These are from Florida; right?"Source
— THE COURT
(Asking for confirmation about the origin of police reports submitted as evidence.)
DOJ-OGR-00000528.jpg
Quote #1
"That's correct, your Honor."Source
— MR. ROSSMILLER
(Responding to the Court's question and confirming the police reports are from Florida.)
DOJ-OGR-00000528.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,458 characters)
Case 1:19-cr-00490-RMB Document 36 Filed 07/24/19 Page 18 of 74 18
1 assure the defendant's appearance."So that's just on flight,
2 your Honor.
3 With respect to danger to the community, none of the
4 defendant's proposals address the very significant danger this
5 defendant proposes, both to victims and witnesses and to the
6 proper administration of justice.
7 The government has heard from more than one victim
8 that in connection with the prior investigation, they believed
9 they were being instructed by the defendant or his associates
10 to avoid or lie to law enforcement.
11 The defense said in its submission that it was without
12 knowledge as to the basis of the incidents referenced by the
13 government in our initial filings.
14 So, as the Court saw, we submitted the underlying
15 police reports. Those police reports are detailed, they're
16 credible, and they're supported by corroborating evidence such
17 as phone records.
18 THE COURT: These are from Florida; right?
19 MR. ROSSMILLER: That's correct, your Honor. These
20 are very real concerns, and they cannot be mitigated if the
21 defendant is released.
22 And as the government noted in its submission and as
23 the Court asked about, even recently the defendant has sent
24 hundreds of thousands of dollars to two individuals just days
25 after the publication of significant news articles about the
2 your Honor.
3 With respect to danger to the community, none of the
4 defendant's proposals address the very significant danger this
5 defendant proposes, both to victims and witnesses and to the
6 proper administration of justice.
7 The government has heard from more than one victim
8 that in connection with the prior investigation, they believed
9 they were being instructed by the defendant or his associates
10 to avoid or lie to law enforcement.
11 The defense said in its submission that it was without
12 knowledge as to the basis of the incidents referenced by the
13 government in our initial filings.
14 So, as the Court saw, we submitted the underlying
15 police reports. Those police reports are detailed, they're
16 credible, and they're supported by corroborating evidence such
17 as phone records.
18 THE COURT: These are from Florida; right?
19 MR. ROSSMILLER: That's correct, your Honor. These
20 are very real concerns, and they cannot be mitigated if the
21 defendant is released.
22 And as the government noted in its submission and as
23 the Court asked about, even recently the defendant has sent
24 hundreds of thousands of dollars to two individuals just days
25 after the publication of significant news articles about the
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00000528
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