Event Details

Date Unknown

Description

A proposal for the Defendant to be released under conditions including home confinement, GPS monitoring, travel restrictions, and supervision by a third-party custodian and Pretrial Services.

Participants (4)

Name Type Mentions
Pretrial Services person 16 View Entity
family member person 10 View Entity
The Court organization 2003 View Entity
the defendant person 996 View Entity

Source Documents (1)

DOJ-OGR-00020145.jpg

legal document • 512 KB
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This legal document is a court filing that analyzes a defendant's proposed bail package. The Court concludes that the package, including a partially secured bond and various release conditions like home confinement, does not sufficiently mitigate the risk of flight. The Court reasons that the defendant's vast unrestrained wealth would plausibly allow her to flee and compensate third parties who supported her bond, and her arguments about illiquid assets are unpersuasive.

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Event Metadata

Type
Proposed release from custody
Location
Southern and Eastern Districts of New York
Significance Score
5/10
Participants
4
Source Documents
1
Extracted
2025-11-20 14:58

Additional Data

Source
DOJ-OGR-00020145.jpg
Date String
N/A

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