📧 Communication

statement

Communication Details

From
To
Pretrial Services Pretrial Services
Subject
Marital status
Message Content

At the time of her arrest, the defendant told Pretrial Services she was 'in the process of divorcing her husband.'

📄 Source Document

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DOJ Collection
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Document Summary

This legal document, part of a court filing, argues for the continued detention of a defendant, asserting she is a flight risk. The argument is based on her significant foreign ties, including citizenship in three countries, foreign property, and bank accounts, as well as her lack of strong ties to the U.S. and inconsistent statements made to Pretrial Services regarding her marital status.

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