Event Details

July 15, 2019

Description

Filing date of the document containing this transcript exhibit.

Source Documents (2)

DOJ-OGR-00009353.jpg

Court Transcript / Deposition • 427 KB
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This document is a page from a court transcript (Exhibit A-5749) filed on February 24, 2022. It features the direct examination of a witness named Brune (likely an attorney), who admits to regretting a legal brief she filed under her signature which contained inaccurate or incomplete facts. She discusses the legal strategy at the time involving 'Mr. Parse' and references the 'Martha Stewart' case as a comparison for avoiding dismissal.

DOJ-OGR-00000377.jpg

Court Transcript (SORA Hearing) • 699 KB
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This document is a page from a court transcript of a SORA (Sex Offender Registration Act) hearing, filed as an exhibit in July 2019. The dialogue involves a prosecutor (Ms. Gaffney), a defense attorney (Ms. Musumeci), and the Judge discussing the age of a victim (disputed between 16 and 17) during her sexual relationship with the defendant. The defense argues that while the defendant pleaded guilty to 'under 18' in Florida, New York SORA laws require clear evidence of the victim being under 17 for registration as a sex offender.

Event Metadata

Type
Unknown
Location
Federal Court
Significance Score
5/10
Participants
0
Source Documents
2
Extracted
2025-11-21 00:19

Additional Data

Source
DOJ-OGR-00000377.jpg
Date String
2019-07-15

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