DOJ-OGR-00001040.jpg
635 KB
Extraction Summary
3
People
3
Organizations
1
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
635 KB
Summary
This document is a transcript from a court proceeding on April 1, 2021, where a government representative argues against granting bail to a defendant. The government contends the defendant is a flight risk due to her unexplained wealth, lack of ties, and willingness to hide, pointing out that she has refused to provide financial details and has proposed an unstable living arrangement of staying indefinitely at a luxury hotel in Manhattan.
People (3)
| Name | Role | Context |
|---|---|---|
| the defendant | defendant |
The subject of a bail hearing, described as having unexplained wealth, a willingness to hide, and proposing a bail pa...
|
| your Honor | Judge |
The judge being addressed by the speaker (presumably a prosecutor) during a court proceeding.
|
| her spouse | Spouse of the defendant |
The defendant declined to provide the identity or financial information of her spouse to Pretrial Services.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Pretrial Services | government agency |
The agency to which the defendant declined to provide her spouse's identity and financial information.
|
| The government | government agency |
The entity arguing against bail for the defendant, submitting that no conditions of bail would be appropriate.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page, likely the court reporting service that transcribed the proceeding.
|
Timeline (1 events)
2021-04-01
A legal argument is made by the government against granting bail to a defendant.
Southern District Court (implied)
The government representative
your Honor
Locations (1)
| Location | Context |
|---|---|
|
The location where the defendant proposes to stay at a luxury hotel.
|
Relationships (1)
The document mentions 'her spouse whose her identity she declined to provide to Pretrial Services,' establishing a spousal relationship.
Key Quotes (3)
"it is extremely surprising that the defendant would propose a bail package with virtually no security whatsoever."Source
— The government representative
(Expressing disbelief at the defendant's proposed bail conditions.)
DOJ-OGR-00001040.jpg
Quote #1
"The government submits that no conditions of bail would be appropriate here."Source
— The government representative
(Stating the government's official position on the defendant's potential release.)
DOJ-OGR-00001040.jpg
Quote #2
"Instead, she proposes, among other proposals, that she stay at a luxury hotel in Manhattan, the most transient type of residence."Source
— The government representative
(Describing the defendant's proposed living arrangement if released on bail, highlighting its instability.)
DOJ-OGR-00001040.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,552 characters)
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page99 of 200
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the defendant's demonstrated willingness and ability to live in
hiding, her ability to live comfortably beyond the reach of
extradition, her strong interactional ties and lack of
community ties, significant and unexplained wealth, and the
presumption of detention in light of very serious charges -- in
light of all that, your Honor, it is extremely surprising that
the defendant would propose a bail package with virtually no
security whatsoever.
In addition to failing to describe in any way the
absence of proposed cosigners of a bond, the defendant also
makes no mention whatsoever about the financial circumstances
or assets of her spouse whose her identity she declined to
provide to Pretrial Services. There is no information about
who will be cosigning this bond or their assets and no details
whatsoever.
The government submits that no conditions of bail
would be appropriate here. But it is revealing, your Honor,
that the defendant had both declined to provide a rigorous,
verified accounting of her finances and that she does not
propose that she pledge any meaningful security for her
release. She identifies no stable residence where she could
reside. Instead, she proposes, among other proposals, that she
stay at a luxury hotel in Manhattan, the most transient type of
residence. And it is curious, your Honor, that the defendant
offers to pay for a luxury hotel for an indefinite period and
hiding, her ability to live comfortably beyond the reach of
extradition, her strong interactional ties and lack of
community ties, significant and unexplained wealth, and the
presumption of detention in light of very serious charges -- in
light of all that, your Honor, it is extremely surprising that
the defendant would propose a bail package with virtually no
security whatsoever.
In addition to failing to describe in any way the
absence of proposed cosigners of a bond, the defendant also
makes no mention whatsoever about the financial circumstances
or assets of her spouse whose her identity she declined to
provide to Pretrial Services. There is no information about
who will be cosigning this bond or their assets and no details
whatsoever.
The government submits that no conditions of bail
would be appropriate here. But it is revealing, your Honor,
that the defendant had both declined to provide a rigorous,
verified accounting of her finances and that she does not
propose that she pledge any meaningful security for her
release. She identifies no stable residence where she could
reside. Instead, she proposes, among other proposals, that she
stay at a luxury hotel in Manhattan, the most transient type of
residence. And it is curious, your Honor, that the defendant
offers to pay for a luxury hotel for an indefinite period and
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00001040
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