Event Details
Date Unknown
Description
Diamonds and cash were seized from a safe in the defendant’s Manhattan residence by law enforcement agents.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| law enforcement agents | organization | 0 | View Entity |
| defendant | person | 747 | View Entity |
Source Documents (1)
DOJ-OGR-00000442.jpg
This legal document, dated July 16, 2019, is a filing from the U.S. Attorney for the Southern District of New York to Judge Richard M. Berman. The prosecution argues for the continued pre-trial detention of the defendant, citing the recent discovery of over $70,000 in cash, 48 loose diamonds, and a large diamond ring in a safe at the defendant's Manhattan residence. The government contends these assets demonstrate the defendant has the capability to flee the jurisdiction and should therefore not be released.
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