Event Details
Date Unknown
Description
The original hearing where the defendant's detention was decided.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| unnamed defendant | person | 51 | View Entity |
| The Court | organization | 2003 | View Entity |
| defendant | person | 747 | View Entity |
| court | location | 177 | View Entity |
Source Documents (3)
DOJ-OGR-00002177.jpg
This legal document, part of a court filing, argues for the continued detention of a defendant, asserting she is a flight risk. The argument is based on her significant foreign ties, including citizenship in three countries, foreign property, and bank accounts, as well as her lack of strong ties to the U.S. and inconsistent statements made to Pretrial Services regarding her marital status.
DOJ-OGR-00002177(1).jpg
This legal document is a court filing arguing against granting bail to a defendant. The prosecution contends that the defendant is a significant flight risk due to her extensive foreign ties, including citizenship in three countries, foreign property, and bank accounts. The filing also highlights her weak ties to the United States and points out inconsistencies in her statements, such as previously claiming to be divorcing the same husband she now cites as a reason to remain in the country.
DOJ-OGR-00020076.jpg
This legal document is a court filing arguing against granting bail to a defendant. The prosecution asserts the defendant is a flight risk due to significant foreign ties, including citizenship in three countries, multiple passports, and foreign assets. The document argues her ties to the United States are weak, citing her lack of employment and dependents, and points to inconsistent statements she made about her marriage to undermine her claims of stability.
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