Event Details
January 21, 2010
Description
In United States v. Banki, the court denied bail to the defendant.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Banki | person | 20 | View Entity |
| United States | location | 4439 | View Entity |
Source Documents (1)
DOJ-OGR-00020089.jpg
This legal document, filed on February 18, 2020, argues for the continued detention of a female defendant, asserting she is a significant flight risk due to her financial means, foreign ties, and skill at hiding. The filing dismisses proposed bail conditions, such as private security guards and GPS monitoring, as insufficient to ensure her appearance in court. To support its position, the document cites several past federal cases (Banki, Zarger, Benatar) where courts denied bail under similar circumstances, deeming electronic monitoring and home confinement inadequate for high-risk defendants.
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