Event Details
January 01, 2019
Description
A case involving a defendant named Esposito, who was alleged to be a senior ranking member of organized crime.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Esposito | person | 45 | View Entity |
| Judge Marrero | person | 6 | View Entity |
Source Documents (1)
DOJ-OGR-00001055.jpg
This document is a transcript from a legal proceeding where a speaker is arguing for bail for a defendant. The speaker cites several precedent cases (Esposito, Madoff, Dreier, Deutsch, Conway, and Mattis) to demonstrate that defendants in serious cases, including organized crime, massive financial fraud, and violent acts, have been granted release on bail conditions and have consistently appeared for trial. The argument aims to persuade the judge that release on conditions is appropriate in the current case as well.
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Judge Marrero ruled in the Esposito case relating to an alleged member of organized crime.
2018-01-01 • a courthouse
Judge Marrero ruled in the Esposito case, which related to an alleged member of organized crime.
2018-01-01 • this courthouse
Court case United States v. Esposito, where the defendant was granted release subject to conditions.
2018-01-01 • S.D.N.Y.
Bail denied in US v. Medina
2020-04-14 • S.D.N.Y.
Esposito case hearing
2019-01-01 • Court
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