Event Details
January 01, 2018
Description
Judge Marrero ruled in the Esposito case, which related to an alleged 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-00001925.jpg
This document is a court transcript from December 10, 2020, where an attorney, Mr. Cohen, references past high-profile cases (Madoff, Dreier, Esposito) to support his arguments. The presiding judge questions the relevance of these precedents, specifically asking if those defendants had substantial international connections. Mr. Cohen concedes that they did not, highlighting a key factual distinction from the current case.
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