Event Details
Date Unknown
Description
The Defendant's arrest.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| defendant | person | 747 | View Entity |
| Law Enforcement | person | 2 | View Entity |
Source Documents (1)
DOJ-OGR-00002238(1).jpg
This legal document is a page from a court filing in case 1:20-cr-00330-AJN, dated December 30, 2020. It outlines the Defendant's arguments for release from detention, citing new information such as family ties in the U.S., a detailed financial report, waivers of extradition from the UK and France, and the impact of the COVID-19 pandemic. Despite these arguments, the document concludes with the Court's finding that no conditions could reasonably assure the Defendant's appearance.
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