Event Details
July 18, 2019
Description
The Government's motion for remand (detention) was granted, and the Defense motion for pretrial release was denied.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Richard M. Berman | person | 381 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
| Defense | organization | 240 | View Entity |
Source Documents (2)
DOJ-OGR-00000504.jpg
This document is a court order from Case 1:19-cr-00490-RMB, dated July 18, 2019. It states that the Government's motion for remand (detention) is granted, and the Defense's motion for pretrial release is denied. The order was signed by U.S.D.J. Richard M. Berman.
DOJ-OGR-00000816.jpg
This is a court order dated July 18, 2019, from Case 1:19-cr-00490-RMB, signed by U.S. District Judge Richard M. Berman. The order grants the Government's motion to keep a defendant in detention and denies the Defense's motion for pretrial release.
Related Events
Events with shared participants
Scheduled Hearing
2019-08-27 • Courtroom 110, Thurgood Marshall United States Courthouse, 40 Foley Square
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
2021-03-31
Filing of Document 82 in Case 20-3061
2020-10-02 • Court
Government sent hard drive with 3500 material via FedEx.
2021-10-11 • FedEx
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.
2021-03-31
The witness provided a statement to the government, which is the subject of the cross-examination.
2019-09-19
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event