DOJ-OGR-00000994.jpg
539 KB
Extraction Summary
1
People
3
Organizations
1
Locations
3
Events
1
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
539 KB
Summary
This legal document is a portion of a filing by the Government arguing against granting bail to the defendant. The prosecution contends that the defendant is a significant flight risk due to her considerable but undisclosed financial resources and her history of dishonesty, including alleged perjury in a 2016 civil suit. The document criticizes the defendant's bail proposal for offering no security and for her failure to submit a financial affidavit, which prevents the Court from assessing her true ability to flee.
People (1)
| Name | Role | Context |
|---|---|---|
| the defendant | defendant |
The subject of the legal filing, accused of criminal actions, perjury, and being a flight risk. Her bail proposal is ...
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| The Government | government agency |
The prosecuting party in the case, arguing against the defendant's bail proposal and highlighting her as a flight risk.
|
| The Court | judicial body |
The entity that will decide on the defendant's bail. The document argues the Court should be concerned about the defe...
|
| Pretrial Services | government agency |
Mentioned in a footnote as the source of information that the defendant has indicated she has less than a million dol...
|
Timeline (3 events)
2016
In the context of a civil suit, the defendant allegedly lied repeatedly about her conduct with minors, leading to two counts of perjury.
The defendant's application for bail, during which she allegedly failed to fill out a financial affidavit.
The defendant's arrest in the current case.
Locations (1)
| Location | Context |
|---|---|
|
Mentioned in the context of the defendant's assets, which she has not disclosed whether they are in the United States...
|
Relationships (1)
The document is a legal filing by the Government arguing against the defendant's bail proposal, portraying her as untrustworthy and a flight risk.
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