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    "page_number": "43",
    "document_number": "36",
    "date": "07/24/19",
    "document_type": "court transcript",
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    "has_stamps": false
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  "full_text": "Case 1:19-cr-00490-RMB Document 36 Filed 07/24/19 Page 43 of 74\n1\nThere has been no notice to his New York counsel. And he has done everything in his power to meticulously conform to these multiple registrations and inform, through the Virgin Islands, of travel whether it's to Paris, whether it's to Florida, whether it's to New York. I don't think there is a complaint in nine years that he has been in violation.\nTHE COURT: So is the point or one point that if he is not here for ten consecutive days or more, he does not have to report?\nMR. WEINBERG: Again, I don't want my credibility resting on what I haven't personally verified. I am told that that is the criteria for physical appearance, whether that's correct or not.\nI can tell you that from talking to counsel, there has been no notice that he should appear and no notice that he's been in violation, despite the recent media.\nTHE COURT: When you put together the supplemental submission particularly about New Mexico, it was hard for me to imagine, would New Mexico reach out to someone and say, oh, you don't have to register here?\nOr was there some form of application to be exempt or excused? I don't know for sure.\nMR. WEINBERG: My best knowledge is that registration kicks in when your criminal justice sentence ends. Therefore, as soon as he was within weeks or months of ending the Florida\nSOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300\nDOJ-OGR-00000553",
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      "content": "Case 1:19-cr-00490-RMB Document 36 Filed 07/24/19 Page 43 of 74",
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      "content": "1\nThere has been no notice to his New York counsel. And he has done everything in his power to meticulously conform to these multiple registrations and inform, through the Virgin Islands, of travel whether it's to Paris, whether it's to Florida, whether it's to New York. I don't think there is a complaint in nine years that he has been in violation.\nTHE COURT: So is the point or one point that if he is not here for ten consecutive days or more, he does not have to report?\nMR. WEINBERG: Again, I don't want my credibility resting on what I haven't personally verified. I am told that that is the criteria for physical appearance, whether that's correct or not.\nI can tell you that from talking to counsel, there has been no notice that he should appear and no notice that he's been in violation, despite the recent media.\nTHE COURT: When you put together the supplemental submission particularly about New Mexico, it was hard for me to imagine, would New Mexico reach out to someone and say, oh, you don't have to register here?\nOr was there some form of application to be exempt or excused? I don't know for sure.\nMR. WEINBERG: My best knowledge is that registration kicks in when your criminal justice sentence ends. Therefore, as soon as he was within weeks or months of ending the Florida",
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    {
      "type": "printed",
      "content": "SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300",
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      "type": "printed",
      "content": "DOJ-OGR-00000553",
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  "entities": {
    "people": [
      "MR. WEINBERG"
    ],
    "organizations": [
      "SOUTHERN DISTRICT REPORTERS, P.C."
    ],
    "locations": [
      "New York",
      "Virgin Islands",
      "Paris",
      "Florida",
      "New Mexico"
    ],
    "dates": [
      "07/24/19"
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    "reference_numbers": [
      "1:19-cr-00490-RMB",
      "Document 36",
      "DOJ-OGR-00000553"
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  "additional_notes": "The document appears to be a court transcript with a clear and readable format. There are no visible redactions or damage."
}