Event Details
January 01, 2018
Description
Judge Marrero ruled in the Esposito case relating to an alleged member of organized crime.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Esposito | person | 45 | View Entity |
| Judge Marrero | person | 6 | View Entity |
Source Documents (1)
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.
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A case involving a defendant named Esposito, who was alleged to be a senior ranking member of organized crime.
2019-01-01
Judge Marrero ruled in the Esposito case, which related to an alleged member of organized crime.
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