📧 Communication
interviewCommunication Details
From
the defendant
Linked to the defendant
To
["Pretrial Services", "the Court"]
["Pretrial Services", "the Court"]
Subject
Defendant's assets
Message Content
The defendant had an interview with Pretrial Services (and by extension, the Court) during which she was allegedly less than candid about her finances.
📄 Source Document
DOJ-OGR-00020085.jpg
DOJ Collection
Document Summary
This legal document argues for the defendant's detention by highlighting her evasive behavior and lack of trustworthiness. It cites an instance where she fled from FBI agents and suggests her actions, like wrapping a phone in tin foil, were meant to evade law enforcement. Furthermore, it claims the defendant was deceptive about her wealth, reporting only $3.8 million to Pretrial Services when evidence suggests she has access to far more, indicating a willingness to deceive the Court.
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