Event Details
Date Unknown
Description
FBI agents approached the defendant, and she fled, an act described as disobeying their directives.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| FBI agents | person | 38 | View Entity |
| the defendant | person | 996 | View Entity |
Source Documents (1)
DOJ-OGR-00020085.jpg
This legal document argues for the defendant's detention by highlighting her evasive behavior and lack of trustworthiness. It cites an instance where she fled from FBI agents and suggests her actions, like wrapping a phone in tin foil, were meant to evade law enforcement. Furthermore, it claims the defendant was deceptive about her wealth, reporting only $3.8 million to Pretrial Services when evidence suggests she has access to far more, indicating a willingness to deceive the Court.
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The defendant personally recruited Virginia while she was a minor.
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The defense at trial focused on the credibility of victims who testified against the defendant.
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The jury convicted the defendant on five counts.
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An initial bail hearing was held where the Court expressed concerns about COVID-19 and found the Defendant had no underlying health conditions.
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A hearing was held where the Court provided reasons for its determination, which are stated to still apply.
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The defendant transferred approximately $500,000 from a Swiss Bank account to her Trust Account.
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The Government filed a memorandum (Doc. 100, Exhibit F) in support of the Defendant's Renewed Motion for Release in Case 21-58.
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