Event Details

Date Unknown

Description

A case involving a defendant named Dreier, with allegations involving hundreds of millions of dollars.

Participants (1)

Name Type Mentions
Dreier person 42 View Entity

Source Documents (1)

DOJ-OGR-00001055.jpg

Legal document • 630 KB
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This document is a transcript from a legal proceeding where a speaker is arguing for bail for a defendant. The speaker cites several precedent cases (Esposito, Madoff, Dreier, Deutsch, Conway, and Mattis) to demonstrate that defendants in serious cases, including organized crime, massive financial fraud, and violent acts, have been granted release on bail conditions and have consistently appeared for trial. The argument aims to persuade the judge that release on conditions is appropriate in the current case as well.

Related Events

Events with shared participants

Decision in the case of United States v. Dreier.

2009-01-01 • S.D.N.Y.

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Event Metadata

Type
Legal case
Location
Unknown
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 15:50

Additional Data

Source
DOJ-OGR-00001055.jpg
Date String
N/A

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