📧 Communication

in-person communication

Communication Details

From
To
["defense counsel"] ["defense counsel"]
Subject
Trial defense
Message Content

The document notes that throughout the trial, the defendant was visibly engaged and actively communicating with her defense counsel.

📄 Source Document

DOJ-OGR-00010587.jpg
DOJ Collection
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Document Summary

This legal document is a filing by the Government arguing against a lenient sentence for a defendant. The Government refutes the defendant's claims of abuse and poor health during her confinement at the MDC, citing BOP records and courtroom observations of her being 'perfectly healthy'. The Government requests that the Court impose the maximum allowable fine of $750,000, arguing it is warranted given the defendant is a 'multi-millionaire' whose wealth may have come from a co-conspirator.

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