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536 KB
Extraction Summary
5
People
3
Organizations
2
Locations
3
Events
2
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
536 KB
Summary
This legal document is part of a motion where a defendant proposes a new, comprehensive bail package to secure release from pretrial detention. The defendant offers a $28.5 million package, secured by property and cash, and co-signed by her spouse, friends, and family, along with conditions like home confinement, GPS monitoring, and restricted travel. The motion cites legal precedents affirming the court's authority to reconsider its previous bail decisions.
People (5)
| Name | Role | Context |
|---|---|---|
| Defendant | Defendant |
The subject of the motion, proposing new bail conditions for her release.
|
| Defendant's spouse | Spouse |
Mentioned as a co-signer for a $22.5 million personal recognizance bond.
|
| Defendant’s friends and family members | Associates |
Mentioned as co-signers for five additional bonds as part of the bail package.
|
| Rowe | Defendant in a cited case |
Mentioned in the case citation United States v. Rowe.
|
| Petrov | Defendant in a cited case |
Mentioned in the case citation United States v. Petrov.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States | government agency |
Mentioned as the plaintiff in the cited cases United States v. Rowe and United States v. Petrov.
|
| Court | government agency |
Referenced throughout as the decision-making body regarding the Defendant's bail and detention.
|
| security company | company |
A company that would post a bond and provide security services to the Defendant if she were granted bail.
|
Timeline (3 events)
Locations (2)
| Location | Context |
|---|---|
|
Southern District of New York, mentioned in case citations.
|
|
|
The geographical area to which the Defendant's travel would be restricted under the proposed bail conditions.
|
Relationships (2)
The spouse is willing to co-sign a $22.5 million personal recognizance bond for the Defendant.
Friends and family members are willing to co-sign five additional bonds as part of the bail package.
Key Quotes (2)
"a release order may be reconsidered even where the evidence proffered on reconsideration was known to the movant at the time of the original hearing."Source
— Court in United States v. Rowe
(Cited as legal precedent for the court's ability to revisit its own decisions.)
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Quote #1
"Court’s inherent authority for reconsideration of the Court’s previous bail decision"Source
— Court in United States v. Petrov
(Cited to support the court's authority to reconsider a prior bail decision.)
DOJ-OGR-00020132.jpg
Quote #2
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