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788 KB
Extraction Summary
4
People
4
Organizations
0
Locations
4
Events
3
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
788 KB
Summary
This legal document argues for the defendant's detention by highlighting her deceptive behavior and flight risk. It cites her knowing disobedience of FBI directives when she fled, her attempts to evade law enforcement by wrapping a phone in tin foil, and her significant dishonesty regarding her financial assets, which are believed to be far greater than the $3.8 million she disclosed to Pretrial Services.
People (4)
| Name | Role | Context |
|---|---|---|
| unnamed defendant | defendant |
The central figure of the document, accused of disobeying FBI agents, evading law enforcement, and being deceptive ab...
|
| FBI agents | federal agents |
Approached the defendant and gave her directives, which she allegedly disobeyed.
|
| private security guards | private security |
Employed by the defendant; she was allegedly following their protocol when she fled from the FBI.
|
| defense counsel | legal representative |
Mentioned in a footnote as having offered to provide a more fulsome picture of the defendant's finances.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| FBI | government agency |
The Federal Bureau of Investigation, whose agents approached the defendant and whose directives she allegedly disobeyed.
|
| Pretrial Services | government agency |
The agency to which the defendant reported her assets, allegedly in a less than candid manner.
|
| the Court | judicial body |
The judicial entity hearing the case, which found the defendant sought to evade law enforcement and was deceptive abo...
|
| the Government | government entity |
Represents the prosecution, which expressed doubt about the defendant's reported assets.
|
Timeline (4 events)
The defendant fled when first approached by FBI agents.
An initial bail hearing was held where the defendant's assets were discussed.
The defendant was arrested.
unnamed defendant
law enforcement
in the year leading up to her arrest
The defendant sought to evade not only the press, but also law enforcement.
Relationships (3)
The document states the defendant disobeyed the directives of FBI agents.
The document states the defendant was 'less than candid' with Pretrial Services regarding her assets.
The document states the defendant was deceptive towards the Court during her interview and that the Court found she had an 'apparent willingness to deceive'.
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