Event Details
Date Unknown
Description
A covert investigation into the defendant was conducted by the government for months.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| The government | organization | 3113 | View Entity |
| the defendant | person | 996 | View Entity |
Source Documents (1)
DOJ-OGR-00000576.jpg
This document is a page from a court transcript dated July 24, 2019, from a case in the Southern District. A speaker, likely a prosecutor, argues against granting bail to a defendant, claiming he is a flight risk due to a lengthy, covert government investigation and his recent indictment. The judge ('THE COURT') questions the speaker about a recent submission that mentioned victims or their counsel oppose the defendant's release and asks if any of them wish to be heard.
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