DOJ-OGR-00002189(1).jpg
612 KB
Extraction Summary
4
People
3
Organizations
0
Locations
1
Events
1
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
612 KB
Summary
This legal document argues against granting a defendant's proposed bail package. The central claim is that the defendant has funneled the majority of her wealth to her husband over the past five years, and these are the same assets that would be used for the bail bond. Therefore, the husband would not be losing his own money if the defendant were to flee, diminishing the bond's effectiveness as a deterrent. The argument is supported by citing a Second Circuit ruling against bail systems that create a two-tiered system for wealthy versus non-wealthy defendants.
People (4)
| Name | Role | Context |
|---|---|---|
| defendant | defendant |
The subject of the legal filing, whose proposed bail package is being discussed. The document alleges she funneled he...
|
| defendant's spouse | Spouse of the defendant |
Mentioned as the recipient of the defendant's assets and the proposed co-signer of her bail bond. Also referred to as...
|
| defendant's husband | Husband of the defendant |
Mentioned as the recipient of the defendant's assets. Same individual as 'defendant's spouse'.
|
| Boustani | Party in a legal case |
Mentioned in the case citation 'United States v. Boustani, 932 F.3d 79, 82 (2d Cir. 2019)'.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Government | government agency |
Mentioned for its position at the original bail hearing that the defendant has considerable financial resources.
|
| Court | judiciary |
The entity being addressed in the filing, which has the authority to grant or deny the defendant's bail package.
|
| Second Circuit | judiciary |
A U.S. Court of Appeals cited for its holding regarding the Bail Reform Act and two-tiered bail systems.
|
Timeline (1 events)
The original bail hearing where the Government argued that the defendant has considerable financial resources.
Court
Relationships (1)
The document states the defendant is female ('her wealth') and has a spouse/husband. It details a significant financial relationship where she 'funneled the majority of her wealth... into her husband's name' and that the assets for his proposed bail bond originated with her.
Key Quotes (2)
"the Bail Reform Act does not permit a two-tiered bail system in which defendants of lesser means are detained pending trial while wealthy defendants are released to self-funded private jails,"Source
— Second Circuit
(A holding from the Second Circuit cited in the document to argue against a specific type of bail condition.)
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Quote #1
"a defendant may be released on such a condition"Source
— Second Circuit
(A continuation of the holding from the Second Circuit, cited in the document.)
DOJ-OGR-00002189(1).jpg
Quote #2
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