Event Details

Date Unknown

Description

The case was unsealed, revealing the investigation to the public.

Source Documents (1)

DOJ-OGR-00000576.jpg

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This document is a page from a court transcript dated July 24, 2019, from a case in the Southern District. A speaker, likely a prosecutor, argues against granting bail to a defendant, claiming he is a flight risk due to a lengthy, covert government investigation and his recent indictment. The judge ('THE COURT') questions the speaker about a recent submission that mentioned victims or their counsel oppose the defendant's release and asks if any of them wish to be heard.

Event Metadata

Type
legal filing
Location
Unknown
Significance Score
5/10
Participants
0
Source Documents
1
Extracted
2025-11-20 17:43

Additional Data

Source
DOJ-OGR-00000576.jpg
Date String
N/A

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