Event Details
Date Unknown
Description
The defense submitted a financial report detailing the defendant's assets.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Defense | organization | 240 | View Entity |
Source Documents (1)
DOJ-OGR-00002187.jpg
This legal document is a filing by the Government arguing against a defendant's proposed bail package. The Government contends the defendant is a flight risk due to substantial, previously underreported assets of approximately $22 million, including a $2 million London townhouse and millions in unrestrained funds. The argument is further supported by the fact that two proposed co-signers are UK residents, which would make the bond effectively worthless and unrecoverable if the defendant were to flee.
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