September 22, 2021
The Court filed a document detailing its reasoning for finding the Defendant's proposed conditions (renouncing citizenship, financial oversight) insufficient to mitigate her flight risk.
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
| defendant | person | 747 | View Entity |
| court | location | 177 | View Entity |
DOJ-OGR-00000873.jpg
This legal document, filed on September 22, 2021, is a court memorandum outlining the Court's rejection of the Defendant's proposed conditions to mitigate her flight risk. The Court finds that the Defendant's offers to renounce her UK and French citizenship and to have a retired federal judge oversee her finances are insufficient to assure her appearance at future proceedings. The Court remains concerned about her ability to delay or resist extradition, especially given her substantial international ties.
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Date unknown
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
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Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
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2020-10-02 • Court
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
Government sent hard drive with 3500 material via FedEx.
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A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.
2021-03-31
The witness provided a statement to the government, which is the subject of the cross-examination.
2019-09-19
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
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