📧 Communication
AdvisementCommunication Details
From
The Court
Linked to THE COURT
To
Defense counsel
Defense counsel
Subject
Insufficiency of asset statement for bail package
Message Content
The Court advised Defense counsel that the Defendant's asset statement was 'cursory' and insufficient to support a bail package because it was not verified and lacked details on expenses, indebtedness, or liabilities.
📄 Source Document
DOJ-OGR-00000809.jpg
DOJ Collection
Document Summary
This legal document details the extensive financial assets of a defendant, including hundreds of millions in equities and numerous high-value properties, to argue against a bail package. The government contends that these assets, along with recently discovered cash and diamonds, provide the defendant with the means to flee the jurisdiction. The document also references the defendant's past alleged criminal conduct, including working with associates to exploit minors.
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