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812 KB
Extraction Summary
4
People
3
Organizations
2
Locations
2
Events
3
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
812 KB
Summary
This legal document is a filing by the Government arguing against a defendant's proposed bail package. The prosecution contends that the defendant is a significant flight risk because a new financial report reveals she has approximately $22 million in assets, far more than previously disclosed, including a $2 million London townhouse and over $4 million in unrestrained funds. The Government further argues that the bond is effectively worthless because two proposed co-signers are UK residents, against whom the bond could not be realistically recovered if the defendant were to flee.
People (4)
| Name | Role | Context |
|---|---|---|
| unnamed defendant | Defendant |
The central figure of the document, argued to be a flight risk due to substantial assets.
|
| unnamed spouse | Spouse of the defendant |
Mentioned as a potential source of additional resources for the defendant, about which no information has been provid...
|
| unnamed co-signers | Proposed co-signers for the defendant's bond |
Two are identified as citizens and residents of the United Kingdom, making the bond difficult to enforce.
|
| unnamed attorneys | Attorneys for the defendant |
Recipients of a $7 million retainer from the defendant.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Pretrial Services | Government agency |
The agency to which the defendant initially reported a lower asset figure.
|
| Court | Judicial body |
The judicial body hearing the case and making decisions on detention and bail.
|
| Government | Government agency |
The prosecuting party arguing against the defendant's release on bail.
|
Timeline (2 events)
2019-02-08
The Government filed this document arguing against the defendant's proposed bail package.
Court
The defense submitted a financial report showing the defendant has approximately $22 million in assets.
Court
unnamed defendant
defense
Locations (2)
| Location | Context |
|---|---|
|
Location of a $2 million townhouse owned by the defendant.
|
|
|
The country of citizenship and residence for two of the defendant's proposed co-signers.
|
Relationships (3)
The document mentions 'her spouse' and the potential for the spouse to have resources the defendant could access.
The document discusses the defendant's 'proposed co-signers' for her bond.
The document states the defendant paid a '$7 million of the retainer paid to her attorneys'.
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