Event Details
Date Unknown
Description
An original bail hearing where the Government established its position on the defendant's financial resources.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
| defendant | person | 747 | View Entity |
Source Documents (1)
DOJ-OGR-00020088.jpg
This legal document is a filing arguing against a defendant's proposed bail package. The central argument is that the assets securing the bond, held by the defendant's spouse, were originally funneled from the defendant herself, meaning the spouse would not lose his own money if she were to flee. This, combined with the defendant's considerable financial resources, foreign ties, and legal precedent against a 'two-tiered' bail system, supports the position that she should remain in detention as a flight risk.
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