Event Details
July 13, 2020
Description
The Government files a memorandum arguing against the defendant's request for bail. The argument centers on the defendant being a flight risk due to significant foreign assets, citizenship in a non-extraditing country, and an inadequate bail package.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| The Court | organization | 2003 | View Entity |
| The government | organization | 3113 | View Entity |
| the defendant | person | 996 | View Entity |
Source Documents (1)
DOJ-OGR-00000995.jpg
This legal document is a filing by the Government arguing against granting bail to a defendant charged with serious crimes. The Government asserts the defendant is a significant flight risk due to her extensive foreign ties, significant assets including a multi-million dollar property in the United Kingdom, and citizenship in a country that does not extradite to the United States. The filing dismisses the proposed bail package, which relies on foreign property as collateral, as providing "effectively no security at all" because the U.S. Government cannot seize foreign assets.
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