📧 Communication
legal representationsCommunication Details
From
Defendant
Linked to defendant
To
Pretrial Services
Pretrial Services
Date
January 01, 2020
Subject
Defendant's finances and personal information
Message Content
The Defendant made representations to Pretrial Services in July 2020 which the Court found to be 'woefully incomplete' and demonstrated a 'lack of candor'.
📄 Source Document
DOJ-OGR-00001225.jpg
DOJ Collection
Document Summary
This legal document outlines a court's reasoning for continuing the pretrial detention of a defendant. The Court finds that the defendant has demonstrated a significant 'lack of candor' regarding her finances, particularly in representations made to Pretrial Services, and therefore poses a flight risk. A proposed $28.5 million bail package is deemed insufficient to reasonably assure her appearance at future proceedings.
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