Event Details
January 21, 2010
Description
Denial of bail in the case of United States v. Banki.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Banki | person | 20 | View Entity |
| United States | location | 4439 | View Entity |
Source Documents (1)
DOJ-OGR-00001171.jpg
This legal document argues for the continued detention of a defendant, asserting she is a significant flight risk due to her financial means, foreign ties, and willingness to hide. The author dismisses proposed bail conditions like a $1 million bond from a security company and GPS monitoring as insufficient, citing several legal precedents (U.S. v. Banki, Zarger, and Benatar) where similar measures were deemed inadequate for high-risk defendants.
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