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724 KB
Extraction Summary
2
People
2
Organizations
3
Locations
2
Events
2
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
724 KB
Summary
This document is a legal filing from the government arguing against a defendant's proposed bail package. The government asserts the defendant is a significant flight risk due to her opaque finances, access to extraordinary resources abroad, and demonstrated skill at hiding. The proposed $5 million bond is deemed insufficient because it relies on an overseas property as collateral and six unidentified co-signers whose ability or incentive to pay is unknown.
People (2)
| Name | Role | Context |
|---|---|---|
| the defendant | Defendant |
The subject of the legal filing, who has proposed a bail package that the government is arguing against.
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| unidentified co-signers | Co-signer |
Six unidentified individuals proposed by the defendant to secure a $5 million bond.
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Organizations (2)
| Name | Type | Context |
|---|---|---|
| the Court | Government agency |
The judicial body presiding over the case (Case 1:20-cr-00330-AJN).
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| the Government | Government agency |
The prosecuting party in the case, arguing against the defendant's release on bail.
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Timeline (2 events)
2020-07-13
The government filed a document (Document 22) in Case 1:20-cr-00330-AJN arguing against the defendant's bail proposal.
The defendant proposed a bail package that includes pledging a property outside the U.S. and using six unidentified co-signers for a $5 million bond.
Locations (3)
| Location | Context |
|---|---|
|
Mentioned as a place where the defendant has the ability to live beyond the reach of extradition.
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The jurisdiction of the court. A property proposed as collateral is noted as being beyond its territory and judicial ...
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The location where the defendant proposes to live if released on bail.
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Relationships (2)
The Government is the prosecuting party arguing against the defendant's motion for bail.
The defendant has proposed six unidentified individuals to act as co-signers on her $5 million bail bond.
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