Event Details
July 13, 2020
Description
The Government filed a memorandum arguing against the defendant's request for bail, citing her as a flight risk due to significant foreign assets, foreign ties, and an inadequate bail proposal.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| The Court | organization | 2003 | View Entity |
| The government | organization | 3113 | View Entity |
| the defendant | person | 996 | View Entity |
Source Documents (1)
DOJ-OGR-00001621.jpg
This legal document is a filing by the Government arguing against granting bail to a defendant. The Government contends the defendant is a significant flight risk because she has access to millions of dollars, possesses a multi-million dollar property in the United Kingdom, and is a citizen of a country that does not extradite to the United States. The proposed bail package, secured by foreign property, is deemed meaningless as the U.S. Government cannot easily seize foreign assets.
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