DOJ-OGR-00020092.jpg
746 KB
Extraction Summary
3
People
3
Organizations
1
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Legal document
File Size:
746 KB
Summary
This legal document is a filing by the Government arguing for the continued detention of a defendant, asserting she is an extreme flight risk. The Government cites her foreign citizenship in a non-extraditing country, substantial international ties, financial resources, and a demonstrated sophistication in hiding assets. The filing also refutes the defendant's complaints about her conditions of confinement, stating she has ample access to her legal counsel and discovery materials.
People (3)
| Name | Role | Context |
|---|---|---|
| the defendant | Defendant |
The subject of the legal filing, whose detention is being argued for by the Government.
|
| Mercedes |
Cited in a legal case reference (Mercedes, 254 F.3d at 436) to support an argument.
|
|
| Epstein |
Cited in a legal case reference (Epstein, 425 F. Supp. 3d at 326) to support an argument.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Government | government agency |
The prosecuting party arguing for the defendant's detention.
|
| Court | government agency |
The judicial body that evaluates bail packages and made a prior finding regarding the defendant's flight risk.
|
| MDC | detention facility |
The facility where the defendant is being held, mentioned in the context of her conditions of confinement.
|
Timeline (3 events)
The original hearing where the seriousness of the offense and strength of evidence were identified.
Court
July
The initial bail hearing where the Court rejected the defendant's arguments about the potential harms of detention.
Court
Locations (1)
| Location | Context |
|---|---|
|
Mentioned in the first sentence, likely referring to the jurisdiction of the case.
|
Relationships (2)
The document states the defendant has time to communicate with her attorneys and has access to email and calls with defense counsel.
The Government is the prosecuting party arguing for the defendant's continued detention against her wishes.
Key Quotes (4)
"Each bail package in each case is considered and evaluated on its individual merits by the Court."Source
— Epstein, 425 F. Supp. 3d at 326
(Quoted from a previous case to establish the standard for evaluating bail applications.)
DOJ-OGR-00020092.jpg
Quote #1
"substantial international ties"Source
— Government (from transcript)
(A reason cited by the Government to argue that the defendant is a flight risk.)
DOJ-OGR-00020092.jpg
Quote #2
"familial and personal connections abroad"Source
— Government (from transcript)
(A reason cited by the Government to argue that the defendant is a flight risk.)
DOJ-OGR-00020092.jpg
Quote #3
"substantial financial resources"Source
— Government (from transcript)
(A reason cited by the Government to argue that the defendant is a flight risk.)
DOJ-OGR-00020092.jpg
Quote #4
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