DOJ-OGR-00002246(1).jpg
738 KB
Extraction Summary
4
People
3
Organizations
2
Locations
2
Events
1
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
738 KB
Summary
This legal document is a court's analysis of a defendant's motion for release, focusing on her ties to the United States as a factor in determining flight risk. The court considers letters of support from friends, family, and her spouse, but finds them insufficient to alter its conclusion that she remains a flight risk. The court highlights a key contradiction: the defendant now emphasizes her spousal relationship to argue she has strong ties, despite having claimed she was getting divorced at the time of her arrest.
People (4)
| Name | Role | Context |
|---|---|---|
| Dreier | Party in a cited case |
Mentioned in the case citation 'United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009)'.
|
| Madoff | Party in a cited case |
Mentioned in the case citation 'United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009)'.
|
| The Defendant | Defendant |
The subject of the court's analysis regarding her ties to the United States and flight risk.
|
| Defendant's spouse | Spouse |
Wrote a letter of support for the Defendant, describing their 'quiet family life' before her arrest.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| The Court | Government agency |
The judicial body analyzing the Defendant's motion and evidence.
|
| Government | Government agency |
Characterized the Defendant's lifestyle as 'transient'.
|
| Pretrial Services | Government agency |
Authored a report stating that at the time of her arrest, the Defendant claimed to be getting divorced from her spouse.
|
Timeline (2 events)
Initial bail hearing where the identity and connection of the Defendant's spouse was withheld from the Court.
The Defendant was arrested. At this time, she was not living with her spouse and claimed to be getting divorced.
Locations (2)
| Location | Context |
|---|---|
|
The location where the Defendant claims to have significant family and affective ties.
|
|
|
Southern District of New York, mentioned in case citations.
|
Relationships (1)
The Defendant is now arguing her relationship with her spouse shows deep ties to the country. However, the document notes that at the time of her arrest, she was not living with him and claimed they were getting divorced, which undercuts her current argument.
Key Quotes (2)
"transient"Source
— Government
(Used to describe the Government's characterization of the Defendant's lifestyle.)
DOJ-OGR-00002246(1).jpg
Quote #1
"quiet family life"Source
— Defendant's spouse
(Used in a letter to describe the life the Defendant and her spouse enjoyed, countering the 'transient' lifestyle claim.)
DOJ-OGR-00002246(1).jpg
Quote #2
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