Event Details
July 14, 2020
Description
A hearing where the defense discussed cases to argue for bail conditions.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| the defense | organization | 131 | View Entity |
| The Court | organization | 2003 | View Entity |
Source Documents (1)
DOJ-OGR-00002191(1).jpg
This legal document is a court filing arguing against a defendant's motion for bail reconsideration. The author contends that the defense is improperly relitigating issues already decided and that the precedent cases cited (Esposito, Dreier, Madoff) are factually different from the current case. The document emphasizes the Court's findings that the defendant has 'significant foreign connections' and has shown 'sophistication in hiding those resources and herself' as justifications for continued detention.
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