Event Details
January 01, 2018
Description
Court case United States v. Esposito, where the defendant was granted release subject to conditions.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Esposito | person | 45 | View Entity |
Source Documents (1)
DOJ-OGR-00000982.jpg
This legal document is a page from a bail application for Ms. Maxwell, filed on July 10, 2020. The argument presented is that her proposed bail conditions are consistent with precedents set in other high-profile cases within the same circuit, citing the releases of defendants like Esposito, Marc Dreier, and Bernie Madoff, who were also considered significant flight risks. The document also notes that Maxwell is not relying on her family and friends to co-sign the bond in order to protect their privacy.
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Judge Marrero ruled in the Esposito case relating to an alleged member of organized crime.
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Judge Marrero ruled in the Esposito case, which related to an alleged member of organized crime.
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