Event Details

Date Unknown

Description

The defendant was potentially exposed to COVID-19, placed in quarantine, remained asymptomatic, tested negative, and was subsequently released from quarantine.

Participants (1)

Name Type Mentions
the defendant person 996 View Entity

Source Documents (1)

DOJ-OGR-00001177.jpg

Unknown type • 738 KB
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This legal document, filed by the Government, argues against the release of a defendant from the Metropolitan Detention Center (MDC). The filing asserts that the MDC has adequately addressed the defendant's complaints about her diet and security searches, and that precautionary measures taken after a potential COVID-19 exposure were effective. The Government concludes that because the defendant has no underlying health conditions, the pandemic does not warrant her release.

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The defense at trial focused on the credibility of victims who testified against the defendant.

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The jury convicted the defendant on five counts.

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An initial bail hearing was held where the Court expressed concerns about COVID-19 and found the Defendant had no underlying health conditions.

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A hearing was held where the Court provided reasons for its determination, which are stated to still apply.

2020-07-14

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The defendant transferred approximately $500,000 from a Swiss Bank account to her Trust Account.

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The Government filed a memorandum (Doc. 100, Exhibit F) in support of the Defendant's Renewed Motion for Release in Case 21-58.

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Event Metadata

Type
Health Scare/Quarantine
Location
MDC
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 15:10

Additional Data

Source
DOJ-OGR-00001177.jpg
Date String
N/A

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