Event Details

December 10, 2020

Description

The government argues against granting bail to the defendant, citing her unexplained wealth, lack of ties, refusal to provide financial details, and an unstable residence proposal.

Participants (3)

Name Type Mentions
unnamed defendant person 51 View Entity
unnamed judge person 24 View Entity
The government organization 3113 View Entity

Source Documents (1)

DOJ-OGR-00001913.jpg

Unknown type • 636 KB
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This document is a page from a court transcript dated December 10, 2020, in which the government argues against granting bail to a defendant. The prosecutor highlights the defendant's unexplained wealth, lack of community ties, and willingness to live in hiding as flight risks. The government finds it 'extremely surprising' that the defendant has proposed a bail package with no security, has refused to provide financial details about herself or her spouse, and proposes to live in a transient luxury hotel in Manhattan.

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Event Metadata

Type
court proceeding
Location
Unknown
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 17:57

Additional Data

Source
DOJ-OGR-00001913.jpg
Date String
2020-12-10

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