Event Details
Date Unknown
Description
A federal grand jury returned an indictment charging the defendant with violating Title 18, United States Code Section 1519, and conspiracy.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Federal Grand Jury | organization | 60 | View Entity |
| the defendant | person | 996 | View Entity |
Source Documents (1)
DOJ-OGR-00000330.jpg
This legal document is a filing arguing against granting bail to a defendant accused of a years-long scheme of sexually abusing dozens of underage girls. The prosecution contends that the defendant's proposed bail package is inadequate, he is a flight risk due to his wealth and private jet, and he poses a danger to the community. The document details the allegations, including that the defendant paid victims and victim-recruiters in cash in locations like New York and Palm Beach, and urges the Court to order him detained pending trial.
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The jury convicted the defendant on five counts.
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An initial bail hearing was held where the Court expressed concerns about COVID-19 and found the Defendant had no underlying health conditions.
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A hearing was held where the Court provided reasons for its determination, which are stated to still apply.
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The Government filed a memorandum (Doc. 100, Exhibit F) in support of the Defendant's Renewed Motion for Release in Case 21-58.
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