📧 Communication
interviewCommunication Details
From
unnamed defendant
Linked to unnamed defendant
To
["Pretrial Services", "the Court"]
["Pretrial Services", "the Court"]
Subject
Defendant's finances
Message Content
The defendant was interviewed by Pretrial Services and the Court regarding her assets, during which she was allegedly 'less than candid'.
📄 Source Document
DOJ-OGR-00002186(1).jpg
DOJ Collection
Document Summary
This legal document argues for the defendant's detention by highlighting her deceptive behavior and flight risk. It cites her knowing disobedience of FBI directives when she fled, her attempts to evade law enforcement by wrapping a phone in tin foil, and her significant dishonesty regarding her financial assets, which are believed to be far greater than the $3.8 million she disclosed to Pretrial Services.
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