February 28, 2023
A judge is delivering a ruling or explanation regarding the application of sentencing guidelines 4B1.5(b) and 3B1.1(a) to a defendant, rejecting the defendant's objections to sentencing enhancements.
| Name | Type | Mentions | |
|---|---|---|---|
| Unnamed Speaker (Judge) | person | 5 | View Entity |
| unnamed defendant | person | 51 | View Entity |
DOJ-OGR-00021042.jpg
This document is a page from a court transcript dated February 28, 2023, in which a judge explains the legal basis for applying specific sentencing enhancements to a defendant. The judge refutes the defendant's arguments that guideline 4B1.5(b) requires a finding of future danger and outlines the necessary factual findings for applying a leadership role enhancement under guideline 3B1.1(a).
Events with shared participants
The defense submitted a financial report showing the defendant has approximately $22 million in assets.
Date unknown • Court
An officer observed a vehicle improperly parked, conducted a traffic stop, detected the odor of marijuana, questioned the five occupants, and arrested the defendant after she admitted to possessing marijuana and paraphernalia.
2005-09-11 • 200 block of Bahama Lane
A judge explains the reasoning for denying a proposed bail package, citing the defendant's danger to the community and risk of flight.
2019-07-26
In a cited S.D.N.Y. case, a defendant with private security guards was outside his apartment virtually all day, was visited by a masseuse for 160 hours in 30 days, and went on an unauthorized visit to a restaurant in Chinatown.
Date unknown • Chinatown
The judge extended the jury's deliberation schedule by one hour, instructing them to be available until at least 6:00 PM. This instruction was given 'yesterday' relative to the document's filing date.
2022-08-09 • Courthouse (implied)
A hearing where a judge is ruling on objections related to paragraphs in a legal document.
2022-08-22
Officer Nicholas Christo observed a white Mitsubishi parked in a safety zone. After the vehicle moved, he conducted a traffic stop. Upon approaching the vehicle, he detected the odor of marijuana, questioned the five occupants, and the defendant admitted to possessing marijuana and paraphernalia, which she handed over. The defendant was then arrested for possession of marijuana and drug paraphernalia.
2005-09-11 • 200 Block of Bahama Lane
The Defendant filed her third motion for bail.
Date unknown • Court
The judge is speaking on the record to explain their reasoning for rejecting a defense proposal and to document the extension of jury deliberations.
2022-08-10 • Courthouse (implied)
The defendant was held in pretrial confinement at the Metropolitan Detention Center.
Date unknown • Metropolitan Detention Center
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