📧 Communication

Statement

Communication Details

From
To
Pretrial Services Pretrial Services
Date
July 01, 2020
Subject
Personal circumstances
Message Content

The defendant stated to Pretrial Services in July that she has no children and no current employment.

📄 Source Document

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DOJ Collection
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Document Summary

This legal document is a court filing arguing against granting bail to a defendant. The prosecution asserts the defendant is a flight risk due to significant foreign ties, including citizenship in three countries, multiple passports, and foreign assets. The document argues her ties to the United States are weak, citing her lack of employment and dependents, and points to inconsistent statements she made about her marriage to undermine her claims of stability.

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