DOJ-OGR-00001913.jpg
636 KB
Extraction Summary
4
People
3
Organizations
1
Locations
1
Events
1
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
636 KB
Summary
This document is a page from a court transcript dated December 10, 2020, in which the government argues against granting bail to a defendant. The prosecutor highlights the defendant's unexplained wealth, lack of community ties, and willingness to live in hiding as flight risks. The government finds it 'extremely surprising' that the defendant has proposed a bail package with no security, has refused to provide financial details about herself or her spouse, and proposes to live in a transient luxury hotel in Manhattan.
People (4)
| Name | Role | Context |
|---|---|---|
| Unnamed defendant | Defendant |
The subject of a bail hearing, whose characteristics and proposals are being discussed by the government.
|
| Unnamed Judge | Judge |
Addressed as 'your Honor' by the speaker, who is presenting arguments for the judge's consideration.
|
| Unnamed spouse of the defendant | Spouse |
Mentioned as someone whose identity and financial circumstances the defendant declined to provide to Pretrial Services.
|
| Unnamed proposed cosigners | Cosigner |
Mentioned as being absent from the defendant's bail proposal, with no details provided about them or their assets.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Pretrial Services | government agency |
The agency to which the defendant declined to provide her spouse's identity.
|
| The government | government agency |
The party arguing against the defendant's release on bail, submitting that no conditions 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)
2020-12-10
The government argues against granting bail to the defendant, citing her unexplained wealth, lack of ties, refusal to provide financial details, and an unstable residence proposal.
Locations (1)
| Location | Context |
|---|---|
|
The location of a luxury hotel where the defendant proposes to stay if released on bail.
|
Relationships (1)
The defendant declined to provide her spouse's identity or financial information to Pretrial Services, suggesting a protective or secretive relationship regarding legal matters.
Key Quotes (2)
"...it is extremely surprising that the defendant would propose a bail package with virtually no security whatsoever."Source
— The government
(Summarizing the government's view on the defendant's proposed bail conditions.)
DOJ-OGR-00001913.jpg
Quote #1
"Instead, she proposes, among other proposals, that she stay at a luxury hotel in Manhattan, the most transient type of residence."Source
— The government
(Describing the defendant's proposed living situation if released, highlighting its instability.)
DOJ-OGR-00001913.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,661 characters)
Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 36 of 91
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1 the defendant's demonstrated willingness and ability to live in
2 hiding, her ability to live comfortably beyond the reach of
3 extradition, her strong interactional ties and lack of
4 community ties, significant and unexplained wealth, and the
5 presumption of detention in light of very serious charges -- in
6 light of all that, your Honor, it is extremely surprising that
7 the defendant would propose a bail package with virtually no
8 security whatsoever.
9 In addition to failing to describe in any way the
10 absence of proposed cosigners of a bond, the defendant also
11 makes no mention whatsoever about the financial circumstances
12 or assets of her spouse whose her identity she declined to
13 provide to Pretrial Services. There is no information about
14 who will be cosigning this bond or their assets and no details
15 whatsoever.
16 The government submits that no conditions of bail
17 would be appropriate here. But it is revealing, your Honor,
18 that the defendant had both declined to provide a rigorous,
19 verified accounting of her finances and that she does not
20 propose that she pledge any meaningful security for her
21 release. She identifies no stable residence where she could
22 reside. Instead, she proposes, among other proposals, that she
23 stay at a luxury hotel in Manhattan, the most transient type of
24 residence. And it is curious, your Honor, that the defendant
25 offers to pay for a luxury hotel for an indefinite period and
2 hiding, her ability to live comfortably beyond the reach of
3 extradition, her strong interactional ties and lack of
4 community ties, significant and unexplained wealth, and the
5 presumption of detention in light of very serious charges -- in
6 light of all that, your Honor, it is extremely surprising that
7 the defendant would propose a bail package with virtually no
8 security whatsoever.
9 In addition to failing to describe in any way the
10 absence of proposed cosigners of a bond, the defendant also
11 makes no mention whatsoever about the financial circumstances
12 or assets of her spouse whose her identity she declined to
13 provide to Pretrial Services. There is no information about
14 who will be cosigning this bond or their assets and no details
15 whatsoever.
16 The government submits that no conditions of bail
17 would be appropriate here. But it is revealing, your Honor,
18 that the defendant had both declined to provide a rigorous,
19 verified accounting of her finances and that she does not
20 propose that she pledge any meaningful security for her
21 release. She identifies no stable residence where she could
22 reside. Instead, she proposes, among other proposals, that she
23 stay at a luxury hotel in Manhattan, the most transient type of
24 residence. And it is curious, your Honor, that the defendant
25 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-00001913
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