Event Details

May 05, 2020

Description

Sentencing hearing of Terrance Morgan where Judge Berman criticized BOP conditions.

Participants (3)

Name Type Mentions
Richard M. Berman person 381 View Entity
Terrance Morgan person 2 View Entity
Sam Schmidt person 2 View Entity

Source Documents (1)

EFTA00025383.pdf

Email (News Article) • 240 KB
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This document is an email dated May 6, 2020, containing the text of a Law360 article. The article details a sentencing hearing for fraudster Terrance Morgan, during which U.S. District Judge Richard M. Berman severely criticized the Bureau of Prisons (BOP) for terrible conditions at NYC federal jails (MDC and MCC). Judge Berman, who presided over Jeffrey Epstein's case, expressed disappointment that Attorney General William Barr failed to conduct a thorough investigation of the BOP as pledged following Epstein's suicide.

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Scheduled Hearing

2019-08-27 • Courtroom 110, Thurgood Marshall United States Courthouse, 40 Foley Square

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Status Conference as to Jeffrey Epstein held before Judge Richard M. Berman.

2019-07-08

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Detention hearing scheduled for 2:00 PM before Judge Richard M. Berman.

2019-07-11

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Bail hearing scheduled for 10:00 AM before Judge Richard M. Berman.

2019-07-15

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Reid Weingarten filed a letter (Document 25) with the court, attaching documents related to Jeffrey Epstein's New Mexico registration status.

2019-07-17 • United States District Court, Southern District of New York

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Document 14, an order, was electronically filed with the court.

2019-07-15 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

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A legal document was filed with the court arguing against the defendant's bail proposal.

2019-07-12 • United States District Court

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A court conference was held in the case of United States of America v. Jeffrey Epstein.

2019-07-31 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

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Reid Weingarten, on behalf of Jeffrey Epstein, filed a letter with the court arguing for Epstein's pretrial release.

2019-07-11 • United States District Court, Southern District of New York

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The Government's motion for remand (detention) was granted, and the Defense motion for pretrial release was denied.

2019-07-18 • New York, New York

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Event Metadata

Type
Unknown
Location
New York (via video/audio conference)
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-12-26 01:49

Additional Data

Source
EFTA00025383.pdf
Date String
2020-05-05

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