Marrero
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
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person
Medina
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Judge defendant |
1
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1 |
DOJ-OGR-00001055.jpg
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.
DOJ-OGR-00001000.jpg
This document is page 15 of a legal filing (Case 1:20-cr-00330-AJN, likely US v. Ghislaine Maxwell based on the case number) dated June 15, 2020. It provides a string citation of legal precedents from the Southern District of New York (S.D.N.Y.) where judges denied pre-trial bail to defendants during the early stages of the COVID-19 pandemic, despite the defendants citing various health conditions like asthma and diabetes. The text argues that health risks alone have not been sufficient grounds for release in recent comparable cases.
DOJ-OGR-00003115.jpg
This legal document, filed on April 16, 2021, is a portion of a legal argument defending an indictment against a motion to dismiss. The argument asserts that using pseudonyms for minor victims and providing an approximate date range (1994-1997) for the alleged crimes is legally sound, citing precedents like Stringer, Kidd, and Stavroulakis. It further argues the defendant is not prejudiced, as the government has provided and will provide specific details, such as victim birth information and witness names, during discovery.
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