Event Details
Date Unknown
Description
The defense submitted a financial report showing the defendant has approximately $22 million in assets.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| unnamed defendant | person | 51 | View Entity |
| Defense | organization | 240 | View Entity |
Source Documents (1)
DOJ-OGR-00001168.jpg
This legal document is a filing by the Government arguing against a defendant's proposed bail package. The prosecution contends that the defendant is a significant flight risk because a new financial report reveals she has approximately $22 million in assets, far more than previously disclosed, including a $2 million London townhouse and over $4 million in unrestrained funds. The Government further argues that the bond is effectively worthless because two proposed co-signers are UK residents, against whom the bond could not be realistically recovered if the defendant were to flee.
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