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Judge Marrero

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Date Event Type Description Location Actions
2020-04-14 N/A Bail denied in US v. Medina S.D.N.Y. View
2019-01-01 Legal case A case involving a defendant named Esposito, who was alleged to be a senior ranking member of org... N/A View
2019-01-01 N/A Esposito case hearing Court View
2018-01-01 Legal ruling Judge Marrero ruled in the Esposito case relating to an alleged member of organized crime. a courthouse View
2018-01-01 Legal ruling Judge Marrero ruled in the Esposito case, which related to an alleged member of organized crime. this courthouse View

DOJ-OGR-00001052.jpg

This document is a page from a court transcript dated April 1, 2021. An attorney, Mr. Cohen, is arguing a point by citing past high-profile cases like Madoff, Dreier, and Esposito. The judge interrupts to question the relevance of these precedents, specifically asking if those defendants had substantial international connections, which distinguishes them from the current case. Mr. Cohen admits they did not, highlighting that the current defendant's foreign ties are a key point of contention.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00001928.jpg

This document is page 51 of a court transcript from Case 1:20-cr-00330 (United States v. Ghislaine Maxwell), filed on December 10, 2020. The text captures an oral argument by the defense counsel advocating for the defendant's release on bail by citing various legal precedents (Esposito, Madoff, Dreier, Deutsch, Conway, and Mattis). The argument highlights that defendants in cases involving organized crime, massive financial fraud, sex crimes, and even violence (Molotov cocktail) were previously granted bail under strict conditions.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00001925.jpg

This document is a court transcript from December 10, 2020, where an attorney, Mr. Cohen, references past high-profile cases (Madoff, Dreier, Esposito) to support his arguments. The presiding judge questions the relevance of these precedents, specifically asking if those defendants had substantial international connections. Mr. Cohen concedes that they did not, highlighting a key factual distinction from the current case.

Court transcript
2025-11-20
Analysis Source
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