defendant's attorneys
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
defendant
|
Client |
6
|
2 |
DOJ-OGR-00002187.jpg
This legal document is a filing by the Government arguing against a defendant's proposed bail package. The Government contends the defendant is a flight risk due to substantial, previously underreported assets of approximately $22 million, including a $2 million London townhouse and millions in unrestrained funds. The argument is further supported by the fact that two proposed co-signers are UK residents, which would make the bond effectively worthless and unrecoverable if the defendant were to flee.
DOJ-OGR-00002187(1).jpg
This legal document is a filing by the prosecution arguing against granting bail to a defendant. The government contends that the defendant, who possesses approximately $22 million in assets including a $2 million London townhouse, is a significant flight risk and has previously been deceptive about her finances. The filing also asserts that the proposed bail package is inadequate, particularly because two co-signers are UK residents, making it practically impossible to recover the bond amount if the defendant were to flee.
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