Event Details

January 01, 2017

Description

The defendant engaged in frequent international travel, including at least fifteen international flights in the last three years.

Participants (1)

Name Type Mentions
the defendant person 996 View Entity

Source Documents (1)

DOJ-OGR-00001493.jpg

Unknown type • 740 KB
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This legal document, part of a court filing, argues for the detention of a defendant by highlighting her characteristics as a significant flight risk. The prosecution points to the defendant's extensive international ties, including being born in France, raised in the United Kingdom, and holding citizenship and passports for the US, UK, and France. Her frequent international travel, including at least fifteen flights in the last three years, and her financial means are presented as evidence supporting the argument that she could easily flee and live abroad.

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The jury convicted the defendant on five counts.

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

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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
Travel
Location
International (including United Kingdom, Japan, and Qatar)
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 14:33

Additional Data

Source
DOJ-OGR-00001493.jpg
Date String
2017-2020

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