Event Details

Date Unknown

Description

The defendant's application for bail, during which she allegedly failed to fill out a financial affidavit.

Participants (1)

Name Type Mentions
the defendant person 996 View Entity

Source Documents (1)

DOJ-OGR-00000994.jpg

legal document • 539 KB
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This legal document is a portion of a filing by the Government arguing against granting bail to the defendant. The prosecution contends that the defendant is a significant flight risk due to her considerable but undisclosed financial resources and her history of dishonesty, including alleged perjury in a 2016 civil suit. The document criticizes the defendant's bail proposal for offering no security and for her failure to submit a financial affidavit, which prevents the Court from assessing her true ability to flee.

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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
legal proceeding
Location
Unknown
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 15:46

Additional Data

Source
DOJ-OGR-00000994.jpg
Date String
N/A

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