DOJ-OGR-00001912.jpg
616 KB
Extraction Summary
4
People
4
Organizations
1
Locations
2
Events
2
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
616 KB
Summary
This document is a page from a court transcript dated December 10, 2020. In it, a prosecutor argues against granting bail to a defendant, claiming she has not been transparent about her finances. The prosecutor states the defendant placed millions of dollars in a trust controlled by a relative and a close associate, has wealth stored abroad, and failed to disclose this information, making her a significant flight risk who has not earned the court's trust.
People (4)
| Name | Role | Context |
|---|---|---|
| unnamed defendant | defendant |
The subject of the court proceeding, accused of not disclosing finances and being a flight risk.
|
| unnamed judge | Honor |
Being addressed by the speaker throughout the document.
|
| unnamed relative of the defendant | relative |
Mentioned as controlling a trust containing millions of dollars of the defendant's assets.
|
| unnamed close associate of the defendant | close associate |
Mentioned as controlling a trust containing millions of dollars of the defendant's assets, along with a relative.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Pretrial Services | government agency |
The defendant had an interview with this agency but did not mention her trust.
|
| the government | government agency |
The prosecuting party in the case, which raised concerns about the defendant's finances and flight risk.
|
| the court | government agency |
The judicial body hearing the case, which the speaker argues cannot rely on the defendant.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page, likely the firm that transcribed the proceedings.
|
Timeline (2 events)
2020-12-10
A hearing where the government argued against the defendant's release, citing her lack of financial transparency and flight risk.
The defendant had an interview with Pretrial Services where she failed to mention her trust.
Locations (1)
| Location | Context |
|---|---|
|
Mentioned as a potential location where the defendant's wealth was stored.
|
Relationships (2)
The document states that a trust with the defendant's assets is controlled by a 'relative'.
The document states that a trust with the defendant's assets is controlled by a 'close associate'.
Key Quotes (2)
"In sum, your Honor, the court has been given virtually no information about the defendant's possession of and apparent access to extensive wealth."Source
— the government (prosecutor)
(Summarizing the argument that the defendant has failed to be transparent about her finances.)
DOJ-OGR-00001912.jpg
Quote #1
"if the court can't rely on this defendant to be transparent at this basic initial stage, the court cannot rely on her to return to court if released."Source
— the government (prosecutor)
(Arguing that the defendant's lack of transparency makes her untrustworthy and a flight risk.)
DOJ-OGR-00001912.jpg
Quote #2
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