DOJ-OGR-00002237.jpg
756 KB
Extraction Summary
6
People
3
Organizations
2
Locations
2
Events
3
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
756 KB
Summary
This legal document is a court filing from December 30, 2020, detailing a defendant's new motion for bail. The defendant proposes a $28.5 million bail package, secured by property and cash, and co-signed by her spouse, friends, and family, to address the court's previous concerns about flight risk. The proposed conditions also include home confinement with GPS monitoring, custody by a family member, and travel restricted to the Southern and Eastern Districts of New York.
People (6)
| Name | Role | Context |
|---|---|---|
| Rowe | Defendant |
Mentioned in a cited case, United States v. Rowe.
|
| Petrov | Defendant |
Mentioned in a cited case, United States v. Petrov.
|
| Unnamed Defendant | Defendant |
The subject of the motion, proposing a new set of bail conditions.
|
| Defendant's spouse | Spouse |
Mentioned as a co-signer for a $22.5 million personal recognizance bond.
|
| Defendant’s friends and family members | Acquaintances |
Mentioned as co-signers for five of six additional bonds.
|
| A family member | Third-party custodian |
Proposed to serve as the Defendant's third-party custodian upon release.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States District Court for the Southern District of New York | government agency |
Referenced as S.D.N.Y. in case citations and as a location where the Defendant's travel would be restricted.
|
| United States District Court for the Eastern District of New York | government agency |
Mentioned as a location to which the Defendant's travel would be restricted.
|
| Unnamed security company | company |
A company that would post a bond and provide security services to the Defendant if she were granted bail.
|
Timeline (2 events)
2020-12-30
Document 106 was filed in Case 1:20-cr-00330-AJN.
The Defendant filed a new motion proposing an expansive set of bail conditions to address the Court's concerns about flight risk.
Locations (2)
| Location | Context |
|---|---|
|
Abbreviation for the Southern District of New York, mentioned in case citations.
|
|
|
The geographical area to which the Defendant's travel would be restricted.
|
Relationships (3)
The spouse is co-signing a $22.5 million personal recognizance bond for the Defendant.
Friends and family members are willing to co-sign five additional bonds to secure her release.
A family member is proposed to serve as the Defendant's third-party custodian.
Key Quotes (2)
"a release order may be reconsidered even where the evidence proffered on reconsideration was known to the movant at the time of the original hearing."Source
— United States v. Rowe
(Cited as legal precedent to support the court's ability to revisit its own decision on bail.)
DOJ-OGR-00002237.jpg
Quote #1
"Court’s inherent authority for reconsideration of the Court’s previous bail decision"Source
— United States v. Petrov
(Cited as legal precedent noting the court's authority to reconsider a prior bail decision.)
DOJ-OGR-00002237.jpg
Quote #2
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