Date Unknown
A case involving a defendant named Dreier, with allegations involving hundreds of millions of dollars.
| Name | Type | Mentions | |
|---|---|---|---|
| Dreier | person | 42 | View Entity |
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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.
Events with shared participants
Decision in the case of United States v. Dreier.
2009-01-01 • S.D.N.Y.
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