Event Details

Date Unknown

Description

In a civil litigation, defense counsel declined to accept service on behalf of the defendant, forcing plaintiffs to seek leave of the court.

Participants (3)

Name Type Mentions
Plaintiffs person 35 View Entity
the defendant person 996 View Entity
Defense counsel person 578 View Entity

Source Documents (1)

DOJ-OGR-00001076.jpg

Unknown type • 636 KB
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This document is a court transcript where a speaker, likely a prosecutor, argues against the notion that the defendant would have surrendered if asked. The speaker asserts the government arrested the defendant due to a serious flight risk and points to the defense counsel's uncooperative behavior in a separate civil case as further evidence of untrustworthiness. The speaker concludes by noting the lack of a substantive response regarding the defendant's finances.

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The jury convicted the defendant on five counts.

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Legal Opinion / Reconsideration ruling

2005-01-01 • Court

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Filing of Document 172-1 in Case 1:20-cr-00330-AJN

2021-03-23 • US District Court

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A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.

2021-03-17 • Remote (videoconference)

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An initial bail hearing was held where the Court expressed concerns about COVID-19 and found the Defendant had no underlying health conditions.

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Event Metadata

Type
legal action
Location
this district
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 15:10

Additional Data

Source
DOJ-OGR-00001076.jpg
Date String
N/A

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