Event Details

February 18, 2020

Description

Document 1002 was filed in Case 1:20-cr-560-AJN.

Source Documents (1)

DOJ-OGR-00020089.jpg

Legal document • 720 KB
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This legal document, filed on February 18, 2020, argues for the continued detention of a female defendant, asserting she is a significant flight risk due to her financial means, foreign ties, and skill at hiding. The filing dismisses proposed bail conditions, such as private security guards and GPS monitoring, as insufficient to ensure her appearance in court. To support its position, the document cites several past federal cases (Banki, Zarger, Benatar) where courts denied bail under similar circumstances, deeming electronic monitoring and home confinement inadequate for high-risk defendants.

Event Metadata

Type
Legal filing
Location
Unknown
Significance Score
5/10
Participants
0
Source Documents
1
Extracted
2025-11-20 15:48

Additional Data

Source
DOJ-OGR-00020089.jpg
Date String
2020-02-18

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