DOJ-OGR-00002187(1).jpg
802 KB
Extraction Summary
4
People
3
Organizations
2
Locations
2
Events
3
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
802 KB
Summary
This legal document is a filing by the prosecution arguing against granting bail to a defendant. The government contends that the defendant, who possesses approximately $22 million in assets including a $2 million London townhouse, is a significant flight risk and has previously been deceptive about her finances. The filing also asserts that the proposed bail package is inadequate, particularly because two co-signers are UK residents, making it practically impossible to recover the bond amount if the defendant were to flee.
People (4)
| Name | Role | Context |
|---|---|---|
| defendant | Defendant |
The subject of the legal filing, argued to be a flight risk due to having approximately $22 million in assets.
|
| defendant's spouse | Spouse |
Mentioned as a potential source of additional resources not detailed in the defendant's financial report.
|
| defendant's proposed co-signers | Co-signers |
Individuals proposed to secure the defendant's bond. Two are noted as citizens and residents of the United Kingdom.
|
| defendant's attorneys | Attorneys |
Recipients of a $7 million retainer from the defendant.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Court | Judicial body |
The judicial body that previously weighed in favor of detention and is being addressed in this filing.
|
| Pretrial Services | Government agency |
The agency to which the defendant initially reported a lower asset figure than the subsequently disclosed $22 million.
|
| The Government | Government agency |
The prosecuting party arguing against the defendant's proposed bail package, citing flight risk.
|
Timeline (2 events)
2020-12-18
The Government filed a document arguing against the defendant's release on bail, citing her substantial assets as a flight risk and the proposed bond as ineffective.
Court
Locations (2)
| Location | Context |
|---|---|
|
Location of the defendant's $2 million townhouse.
|
|
|
The country where two of the defendant's proposed co-signers are citizens and residents.
|
Relationships (3)
The document refers to 'her spouse' and the potential resources he might have access to.
The document discusses the defendant's 'proposed co-signers' for her bond and notes two are citizens of the United Kingdom.
The document mentions the '$7 million of the retainer paid to her attorneys' by the defendant.
Discussion 0
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