Event Details
Date Unknown
Description
The defendant's criminal trial, during which the Government observed her to be perfectly healthy and actively engaged in her defense.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| The Court | organization | 2003 | View Entity |
| The government | organization | 3113 | View Entity |
| the defendant | person | 996 | View Entity |
| Defense counsel | person | 578 | View Entity |
Source Documents (1)
DOJ-OGR-00010587.jpg
This legal document is a filing by the Government arguing against a lenient sentence for a defendant. The Government refutes the defendant's claims of abuse and poor health during her confinement at the MDC, citing BOP records and courtroom observations of her being 'perfectly healthy'. The Government requests that the Court impose the maximum allowable fine of $750,000, arguing it is warranted given the defendant is a 'multi-millionaire' whose wealth may have come from a co-conspirator.
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A discussion took place regarding the order of witnesses for the day's trial proceedings.
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The jury convicted the defendant on five counts.
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