Event Details

April 01, 2021

Description

A discussion between Mr. Cohen and the Court regarding the relevance of precedent cases to the current defendant's situation.

Participants (2)

Name Type Mentions
Mr. Cohen person 21 View Entity
The Court organization 2003 View Entity

Source Documents (1)

DOJ-OGR-00001052.jpg

Unknown type • 618 KB
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This document is a page from a court transcript dated April 1, 2021. An attorney, Mr. Cohen, is arguing a point by citing past high-profile cases like Madoff, Dreier, and Esposito. The judge interrupts to question the relevance of these precedents, specifically asking if those defendants had substantial international connections, which distinguishes them from the current case. Mr. Cohen admits they did not, highlighting that the current defendant's foreign ties are a key point of contention.

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Event Metadata

Type
court hearing
Location
a courthouse
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 14:39

Additional Data

Source
DOJ-OGR-00001052.jpg
Date String
2021-04-01

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