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Extraction Summary

1
People
3
Organizations
3
Locations
3
Events
1
Relationships
1
Quotes

Document Information

Type: Legal document
File Size: 695 KB
Summary

This legal document is a page from a court filing in case 1:20-cr-00330-AJN, dated December 30, 2020. It outlines the Defendant's arguments for release from detention, citing new information such as family ties in the U.S., a detailed financial report, waivers of extradition from the UK and France, and the impact of the COVID-19 pandemic. Despite these arguments, the document concludes with the Court's finding that no conditions could reasonably assure the Defendant's appearance.

People (1)

Name Role Context
Defendant Defendant
The subject of the legal motion, arguing for release from detention.

Organizations (3)

Name Type Context
Court government agency
The judicial body making decisions on the Defendant's detention.
Pretrial Services government agency
An agency involved in approving the Defendant's potential movements if released.
Government government agency
The prosecuting party in the case against the Defendant.

Timeline (3 events)

Initial bail hearing for the Defendant.
The Defendant's arrest.
Defendant law enforcement
The COVID-19 pandemic is cited by the Defendant as a factor favoring her release.

Locations (3)

Location Context
Mentioned in relation to the Defendant's family ties.
A country from which the Defendant would waive her right to contest extradition.
A country from which the Defendant would waive her right to contest extradition.

Relationships (1)

Defendant adversarial Government
The document details the Defendant's arguments against the Government's case and the Government's contention that she attempted to evade law enforcement.

Key Quotes (1)

"Having carefully considered all of the Defendant’s arguments, the Court again concludes that no conditions or combination of conditions could reasonably assure her appearance and that"
Source
— Court (The Court's conclusion after reviewing the Defendant's motion for release.)
DOJ-OGR-00002238(1).jpg
Quote #1

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