📧 Communication

statement

Communication Details

From
To
["Pretrial Services"] ["Pretrial Services"]
Date
July 01, 2025
Subject
Personal ties to the U.S.
Message Content

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

📄 Source Document

DOJ-OGR-00002177(1).jpg
DOJ Collection
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Document Summary

This legal document is a court filing arguing against granting bail to a defendant. The prosecution contends that the defendant is a significant flight risk due to her extensive foreign ties, including citizenship in three countries, foreign property, and bank accounts. The filing also highlights her weak ties to the United States and points out inconsistencies in her statements, such as previously claiming to be divorcing the same husband she now cites as a reason to remain in the country.

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