her co-conspirator
PersonMentions
2
Relationships
1
Events
0
Documents
1
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
the defendant
|
Criminal conspiracy |
5
|
1 |
No events found for this entity.
DOJ-OGR-00010587.jpg
This legal document is a filing by the Government arguing against a lenient sentence for a defendant. The Government refutes the defendant's claims of abuse and poor health during her confinement at the MDC, citing BOP records and courtroom observations of her being 'perfectly healthy'. The Government requests that the Court impose the maximum allowable fine of $750,000, arguing it is warranted given the defendant is a 'multi-millionaire' whose wealth may have come from a co-conspirator.
Legal document
2025-11-20
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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