Event Details

January 01, 2001

Description

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.

Source Documents (1)

DOJ-OGR-00001617.jpg

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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.

Event Metadata

Type
Criminal conduct period
Location
Unknown
Significance Score
5/10
Participants
0
Source Documents
1
Extracted
2025-11-20 14:40

Additional Data

Source
DOJ-OGR-00001617.jpg
Date String
2001-2007

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