DOJ-OGR-00020145.jpg
512 KB
Extraction Summary
2
People
2
Organizations
1
Locations
1
Events
1
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
512 KB
Summary
This legal document is a court filing that analyzes a defendant's proposed bail package. The Court concludes that the package, including a partially secured bond and various release conditions like home confinement, does not sufficiently mitigate the risk of flight. The Court reasons that the defendant's vast unrestrained wealth would plausibly allow her to flee and compensate third parties who supported her bond, and her arguments about illiquid assets are unpersuasive.
People (2)
| Name | Role | Context |
|---|---|---|
| The Defendant | Defendant |
The subject of the legal document, whose proposed bail package and release conditions are being discussed.
|
| family member | Proposed third-party custodian |
Mentioned as the individual who would serve as the Defendant's custodian if she were released.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| the Court | government agency |
The judicial body making the decision on the Defendant's bail package.
|
| Pretrial Services | government agency |
The agency that would supervise the Defendant under the proposed release conditions.
|
Timeline (1 events)
A proposal for the Defendant to be released under conditions including home confinement, GPS monitoring, travel restrictions, and supervision by a third-party custodian and Pretrial Services.
Southern and Eastern Districts of New York
Locations (1)
| Location | Context |
|---|---|
|
The geographical area to which the Defendant's travel would be restricted under the proposed bail conditions.
|
Relationships (1)
The proposed conditions also provide that the Defendant would be released to the custody of a family member, who would serve as the Defendant’s third-party custodian...
Key Quotes (2)
"significant loans on the basis of a negative pledge"Source
— The Defendant
(Part of an argument made by the Defendant to demonstrate financial ties that would prevent flight.)
DOJ-OGR-00020145.jpg
Quote #1
"illiquid hedge fund that could only be liquidated with considerable difficulty"Source
— The Defendant
(Part of an argument made by the Defendant to show her assets are not easily accessible to fund a flight from justice.)
DOJ-OGR-00020145.jpg
Quote #2
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