Date Unknown
The MDC provided defense counsel with access to their client within three hours of a request made 'earlier this week' relative to the document's filing date.
| Name | Type | Mentions | |
|---|---|---|---|
| defendant | person | 747 | View Entity |
| Defense counsel | person | 578 | View Entity |
DOJ-OGR-00001628.jpg
This legal document, part of a court filing from July 13, 2020, argues against a defendant's motion for temporary release. It cites two prior rulings from the Southern District of New York (involving Gonzalez and Eley) to establish that release is not necessary, especially when trials are not imminent. The document further contends that the detention center (MDC) has been responsive and accommodating to defense counsel's requests for client access, undermining the argument that release is required for defense preparation.
Events with shared participants
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.
2021-03-17 • Remote (videoconference)
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
The Court is evaluating the Defendant's flight risk and proposed conditions for release, such as renouncing citizenship and financial oversight.
Date unknown
A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.
2020-07-30
An endorsement was filed granting a request for a video monitor for defense counsel, signed by Judge Alison J. Nathan.
2021-11-22 • 40 Foley Square
Deadline/Scheduled date to docket redacted versions of briefings on birth certificates, GX-52, and the Government's motion to quash.
2021-11-22 • Southern District of New York (Court Docket)
In advance of a conference, the government and defense counsel proposed a joint schedule for discovery, motion practice, and a trial.
Date unknown
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