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A family member

Person
Mentions
5
Relationships
2
Events
0
Documents
2
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person unnamed defendant
Friend
6
1
View
person Juror 50
Familial victim abuser
5
1
View
No events found for this entity.

DOJ-OGR-00001214.jpg

This legal document is a page from a motion arguing for a defendant's release on bail. The defendant proposes a new, comprehensive $28.5 million bail package, secured by property and cash, and co-signed by her spouse, friends, and family. The proposed conditions also include home confinement with GPS monitoring, custody by a family member, and security services, all intended to mitigate the court's previous concerns about her being a flight risk.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00002237.jpg

This legal document is a court filing from December 30, 2020, detailing a defendant's new motion for bail. The defendant proposes a $28.5 million bail package, secured by property and cash, and co-signed by her spouse, friends, and family, to address the court's previous concerns about flight risk. The proposed conditions also include home confinement with GPS monitoring, custody by a family member, and travel restricted to the Southern and Eastern Districts of New York.

Legal document
2025-11-20
Analysis Source
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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