Event Details

Date Unknown

Description

The Defendant filed a new motion proposing an expansive set of bail conditions to address the Court's concerns about flight risk.

Participants (2)

Name Type Mentions
unnamed defendant person 51 View Entity
the defendant person 996 View Entity

Source Documents (2)

DOJ-OGR-00002237.jpg

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This legal document is a court filing from December 30, 2020, detailing a defendant's new motion for bail. The defendant proposes a $28.5 million bail package, secured by property and cash, and co-signed by her spouse, friends, and family, to address the court's previous concerns about flight risk. The proposed conditions also include home confinement with GPS monitoring, custody by a family member, and travel restricted to the Southern and Eastern Districts of New York.

DOJ-OGR-00001214.jpg

legal document • 536 KB
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This legal document is a page from a motion arguing for a defendant's release on bail. The defendant proposes a new, comprehensive $28.5 million bail package, secured by property and cash, and co-signed by her spouse, friends, and family. The proposed conditions also include home confinement with GPS monitoring, custody by a family member, and security services, all intended to mitigate the court's previous concerns about her being a flight risk.

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Event Metadata

Type
legal motion
Location
Court
Significance Score
5/10
Participants
2
Source Documents
2
Extracted
2025-11-20 14:58

Additional Data

Source
DOJ-OGR-00001214.jpg
Date String
N/A

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