Event Details

September 22, 2021

Description

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.

Participants (3)

Name Type Mentions
GOVERNMENT organization 2805 View Entity
defendant person 747 View Entity
court location 177 View Entity

Source Documents (1)

DOJ-OGR-00000873.jpg

Unknown type • 717 KB
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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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Event Metadata

Type
Legal filing
Location
Unknown
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 15:10

Additional Data

Source
DOJ-OGR-00000873.jpg
Date String
2021-09-22

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