April 01, 2021
A legal argument is made by the government against granting bail to a defendant.
| Name | Type | Mentions | |
|---|---|---|---|
| The government representative | person | 0 | View Entity |
| your Honor | person | 807 | View Entity |
DOJ-OGR-00001040.jpg
This document is a transcript from a court proceeding on April 1, 2021, where a government representative argues against granting bail to a defendant. The government contends the defendant is a flight risk due to her unexplained wealth, lack of ties, and willingness to hide, pointing out that she has refused to provide financial details and has proposed an unstable living arrangement of staying indefinitely at a luxury hotel in Manhattan.
Events with shared participants
An attorney makes a statement to the judge regarding the scope of Mr. Flatley's testimony.
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Cross-examination of witness Loftus regarding the nature of memory studies they have conducted.
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Mr. Everdell questions witness Mr. Sud about his residence and his employment history and role at Shoppers Travel.
2022-08-10 • Courtroom (implied)
A summation is being given in a trial, arguing that accusers' memories have shifted over time.
Date unknown • Courtroom
A long trial is mentioned as the context for the events being discussed.
Date unknown • Court
Legal arguments are being made regarding a defendant's active participation in offenses, the sufficiency of proof at trial, and the potential application of a 'conscious avoidance theory' instruction to the jury, particularly concerning cases involving children.
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Ms. Brune is giving testimony under direct examination.
Date unknown • Courtroom
A court hearing where the government is arguing that the defendant is a flight risk and should not be released.
2021-04-01 • United States
A lawyer is presenting arguments to a judge regarding a client's case, discussing past conduct (1994-1997), bail factors (3142 factors), and the client's custody. The judge interrupts to ask for clarification from Mr. Cohen.
Date unknown • Court (implied by 'THE COURT', 'Second Circuit', 'Supreme Court', 'Southern District')
Direct examination of witness Parkinson regarding Government Exhibits 201-222.
2022-08-10 • Court
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