DOJ-OGR-00000995.jpg
530 KB
Extraction Summary
2
People
2
Organizations
2
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
530 KB
Summary
This legal document is a filing by the Government arguing against granting bail to a defendant charged with serious crimes. The Government asserts the defendant is a significant flight risk due to her extensive foreign ties, significant assets including a multi-million dollar property in the United Kingdom, and citizenship in a country that does not extradite to the United States. The filing dismisses the proposed bail package, which relies on foreign property as collateral, as providing "effectively no security at all" because the U.S. Government cannot seize foreign assets.
People (2)
| Name | Role | Context |
|---|---|---|
| the defendant | Defendant |
The subject of the legal filing, seeking bail while facing serious criminal charges. Described as having significant ...
|
| proposed co-signers | Bail co-signers |
Mentioned as being friends and relatives of the defendant, but no financial information about them has been provided.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| the Government | Government agency |
The prosecuting party in the case, arguing against the defendant's bail request.
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| the Court | Judicial body |
The entity responsible for evaluating the defendant's bail request and risk of flight.
|
Timeline (1 events)
2020-07-13
The Government files a memorandum arguing against the defendant's request for bail. The argument centers on the defendant being a flight risk due to significant foreign assets, citizenship in a non-extraditing country, and an inadequate bail package.
United States
Locations (2)
| Location | Context |
|---|---|
|
Location of a multi-million dollar property owned by the defendant and offered as collateral.
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|
|
The jurisdiction where the legal proceedings are taking place and to which the defendant's country of citizenship doe...
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Relationships (1)
The document states that the proposed co-signers are the defendant's "friends and relatives".
Key Quotes (3)
"the defendant’s proposed bail package offers almost no security whatsoever."Source
— the Government
(A central argument in the document asserting the inadequacy of the defendant's bail proposal.)
DOJ-OGR-00000995.jpg
Quote #1
"the Government has no direct way to proceed against foreign property or sureties through bail forfeiture, because the Government cannot seize a foreign citizen’s assets abroad or sell property in another nation based on a United States bail forfeiture judgment."Source
— the Government
(Explaining the legal and practical difficulties that make the foreign property offered as collateral effectively meaningless.)
DOJ-OGR-00000995.jpg
Quote #2
"it is curious that a defendant who appears to have access to millions of dollars has not offered to post a single dime as collateral for the bond she proposes."Source
— the Government
(Questioning the defendant's good faith in the bail proposal, given her apparent wealth.)
DOJ-OGR-00000995.jpg
Quote #3
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