January 01, 2001
A time period of conduct covered by a Non-Prosecution Agreement (NPA), which the Government states is separate from the conduct charged in the current Indictment.
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This legal document is a filing by the Government arguing against the defendant's motion to dismiss charges. The Government asserts that the charges are timely under the law, independent of a prior investigation, and that the defendant's claims are baseless. Furthermore, the document argues that the defendant poses an extreme flight risk due to her international ties, financial resources, and French citizenship, noting that France does not extradite its citizens to the U.S.
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