one of the victims
PersonMentions
3
Relationships
1
Events
1
Documents
1
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
Mr. Boies
|
Client |
6
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-07-24 | Court hearing | A court hearing for case 1:19-cr-00490-RMB where counsel and the judge discussed whether trustees... | Court in the Southern District | View |
DOJ-OGR-00000580.jpg
This is a page from a court transcript dated July 24, 2019, detailing a discussion between a judge and several lawyers. The conversation covers an agreement between the U.S. Attorney and defense counsel regarding whether trustees or guards will be armed. Attorney Mr. Boies, representing a victim, interrupts to clarify that payments of $250,000 and $100,000 were made by the defendant at a time when a legal proceeding was pending, contradicting a prior statement by the defense.
Court transcript
2025-11-20
Total Received
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0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
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As Sender
1
As Recipient
0
Total
1
Urging the Court to deny bail
From:
one of the victims
To:
THE COURT
One of the three victims provided a written statement to the Court, under the Crime Victims' Rights Act, urging the denial of bail for the defendant.
Written statement
N/A
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