DOJ-OGR-00001055.jpg
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Extraction Summary
7
People
4
Organizations
2
Locations
6
Events
0
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
630 KB
Summary
This document is a transcript from a legal proceeding where a speaker is arguing for bail for a defendant. The speaker cites several precedent cases (Esposito, Madoff, Dreier, Deutsch, Conway, and Mattis) to demonstrate that defendants in serious cases, including organized crime, massive financial fraud, and violent acts, have been granted release on bail conditions and have consistently appeared for trial. The argument aims to persuade the judge that release on conditions is appropriate in the current case as well.
People (7)
| Name | Role | Context |
|---|---|---|
| Esposito | Defendant |
Mentioned as the defendant in a 2019 case from Judge Marrero involving organized crime.
|
| Marrero | Judge |
Presided over the 2019 Esposito case.
|
| Madoff | Defendant |
Mentioned as a defendant in a case involving hundreds of millions of dollars.
|
| Dreier | Defendant |
Mentioned as a defendant in a case involving hundreds of millions of dollars.
|
| Deutsch | Defendant |
Mentioned as the defendant in a case involving pornography or sex crime allegations from the Eastern District.
|
| Conway | Defendant |
Mentioned as the defendant in a case from the Northern District of California.
|
| Mattis | Defendant |
Mentioned as the defendant in the case United States v. Mattis.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Second Circuit | Court |
Mentioned as the court for the recent United States v. Mattis case.
|
| Eastern District | Court District |
The location from which the Deutsch case originated.
|
| Northern District of California | Court District |
The location of the Conway case.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | Company |
Listed at the bottom of the page, likely the court reporting service.
|
Timeline (6 events)
Locations (2)
| Location | Context |
|---|---|
|
The location associated with the Deutsch case.
|
|
|
The location associated with the Conway case.
|
Full Extracted Text
Complete text extracted from the document (1,534 characters)
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page114 of 200
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arrest. That defendant was released on bail conditions, strict
bail conditions.
And I mention Esposito, which is the 2019 case from
Judge Marrero, that is a case in which the allegation was that
the defendant was a senior ranking member of organized crime
and had access to financial means as well.
But all of those cases, as well as Madoff and Dreier,
which I'm sure the court is familiar, with involved allegations
of defendants with hundreds of millions of dollars, in all of
those cases, the courts held that bail should be set subject to
strict conditions. And by the way, Judge, in all of those
cases, the defendants appeared for court. They all made
appearances and appeared for trial.
There are also cases from the context involving
pornography or sex crime allegations, such as the Deutsch case
coming from the Eastern District several years ago, the Conway
case in the Northern District of California. Again,
understanding those are the allegations, the decision was made
that release could be awarded on conditions.
You even had one recently in the Second Circuit that
I'm sure everyone is familiar with United States v. Mattis,
different setting, because that was a dangerousness case and
the government is not proceeding on dangerousness grounds, but
that is the case where the allegation is that two attorneys
threw a Molotov cocktail into a police car; challenge to bail
bail conditions.
And I mention Esposito, which is the 2019 case from
Judge Marrero, that is a case in which the allegation was that
the defendant was a senior ranking member of organized crime
and had access to financial means as well.
But all of those cases, as well as Madoff and Dreier,
which I'm sure the court is familiar, with involved allegations
of defendants with hundreds of millions of dollars, in all of
those cases, the courts held that bail should be set subject to
strict conditions. And by the way, Judge, in all of those
cases, the defendants appeared for court. They all made
appearances and appeared for trial.
There are also cases from the context involving
pornography or sex crime allegations, such as the Deutsch case
coming from the Eastern District several years ago, the Conway
case in the Northern District of California. Again,
understanding those are the allegations, the decision was made
that release could be awarded on conditions.
You even had one recently in the Second Circuit that
I'm sure everyone is familiar with United States v. Mattis,
different setting, because that was a dangerousness case and
the government is not proceeding on dangerousness grounds, but
that is the case where the allegation is that two attorneys
threw a Molotov cocktail into a police car; challenge to bail
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00001055
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