DOJ-OGR-00001284.jpg
677 KB
Extraction Summary
2
People
1
Organizations
0
Locations
2
Events
1
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
677 KB
Summary
This document is a court order denying a defendant's motion for bail. The Court finds that the defendant would retain access to substantial assets, including $450,000 for living expenses and other valuables worth hundreds of thousands, which constitutes a significant flight risk. The Court concludes that no set of conditions can reasonably guarantee the defendant's future appearance in court and therefore denies the motion.
People (2)
| Name | Role | Context |
|---|---|---|
| The Defendant | Defendant |
The subject of a motion for bail, whose assets and flight risk are being evaluated by the Court.
|
| Defendant's spouse | Spouse |
Mentioned in the context of shared assets and future salaries considered by the Court.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| The Court | Government agency |
The judicial body ruling on the Defendant's motion for bail.
|
Timeline (2 events)
2021-03-22
The Court denied the Defendant's motion for bail, concluding that no conditions could reasonably assure her appearance.
Relationships (1)
The document refers to 'her spouse’s assets' and 'future salaries for her or her spouse', indicating a marital relationship with shared finances.
Key Quotes (1)
"no condition or combination of conditions will reasonably assure the appearance of"Source
— The Court
(The Court's final determination and legal basis for denying the Defendant's motion for bail, citing the standard from 18 U.S.C. § 3142(e)(1).)
DOJ-OGR-00001284.jpg
Quote #1
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