DOJ-OGR-00002177.jpg
742 KB
Extraction Summary
2
People
2
Organizations
2
Locations
2
Events
1
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
742 KB
Summary
This legal document, part of a court filing, argues for the continued detention of a defendant, asserting she is a flight risk. The argument is based on her significant foreign ties, including citizenship in three countries, foreign property, and bank accounts, as well as her lack of strong ties to the U.S. and inconsistent statements made to Pretrial Services regarding her marital status.
People (2)
| Name | Role | Context |
|---|---|---|
| defendant | defendant |
The subject of the legal filing, argued to be a flight risk due to foreign ties, wealth, and inconsistent statements.
|
| defendant's spouse | spouse |
Mentioned in relation to the defendant's inconsistent statements about their marriage and his recent decision to supp...
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Court | government agency |
The judicial body that made the original detention decision and is considering the Renewed Bail Motion.
|
| Pretrial Services | government agency |
The agency to which the defendant made statements about her employment, children, and marital status, as documented i...
|
Locations (2)
| Location | Context |
|---|---|
|
The country where the defendant has resided, holds citizenship, and is currently detained. The document discusses her...
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|
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Implied by the mention of "French law" at the beginning of the document.
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Relationships (1)
The document discusses their marriage, the defendant's prior statement that she was divorcing him, and his recent decision to come forward and support her bail application.
Key Quotes (1)
"in the process of divorcing her husband."Source
— defendant
(A statement made by the defendant to Pretrial Services at the time of her arrest, which is now being used to argue her statements are inconsistent.)
DOJ-OGR-00002177.jpg
Quote #1
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