Event Details

February 18, 2020

Description

Filing of Document 1002 in Case 1:20-cr-560830-AJM.

Source Documents (1)

DOJ-OGR-00020092.jpg

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This legal document is a filing by the Government arguing for the continued detention of a defendant, asserting she is an extreme flight risk. The Government cites her foreign citizenship in a non-extraditing country, substantial international ties, financial resources, and a demonstrated sophistication in hiding assets. The filing also refutes the defendant's complaints about her conditions of confinement, stating she has ample access to her legal counsel and discovery materials.

Event Metadata

Type
legal filing
Location
Unknown
Significance Score
5/10
Participants
0
Source Documents
1
Extracted
2025-11-20 14:43

Additional Data

Source
DOJ-OGR-00020092.jpg
Date String
2020-02-18

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