Event Details
July 14, 2020
Description
A court hearing where cases cited by the defense were discussed.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| The Court | organization | 2003 | View Entity |
| Defense | organization | 240 | View Entity |
Source Documents (1)
DOJ-OGR-00002191.jpg
This legal document is a court filing from December 18, 2020, in which the Court reaffirms its decision to deny bail to a defendant. The Court rejects the defense's arguments, which cite precedents like the cases of Esposito, Dreier, and Madoff, by highlighting crucial factual differences, such as the current defendant's significant foreign connections and demonstrated sophistication in hiding financial resources.
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