Event Details

January 01, 1994

Description

Period of alleged conduct mentioned in indictment

Participants (1)

Name Type Mentions
the client person 14 View Entity

Source Documents (1)

DOJ-OGR-00001069.jpg

Court Transcript • 614 KB
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This document is a page from a court transcript (Case 21-770) dated April 1, 2021. Defense attorney Mr. Cohen argues for bail, claiming the government's indictment of conduct from 1994-1997 is tactical and lacks physical evidence like tapes or video. He asserts that the client has been kept in custody 'by design' and references the 2007 Non-Prosecution Agreement (NPA).

Related Events

Events with shared participants

Initial plea bargain negotiation

Date unknown • State level (implied Florida)

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Final Plea Bargain / Sentencing

2008-01-01 • Federal/State Court

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Event Metadata

Type
Unknown
Location
Unspecified
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 20:37

Additional Data

Source
DOJ-OGR-00001069.jpg
Date String
1994-1997

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