Event Details

February 08, 2019

Description

The Government filed this document arguing against the defendant's proposed bail package.

Participants (1)

Name Type Mentions
GOVERNMENT organization 2805 View Entity

Source Documents (1)

DOJ-OGR-00001168.jpg

Unknown type • 812 KB
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This legal document is a filing by the Government arguing against a defendant's proposed bail package. The prosecution contends that the defendant is a significant flight risk because a new financial report reveals she has approximately $22 million in assets, far more than previously disclosed, including a $2 million London townhouse and over $4 million in unrestrained funds. The Government further argues that the bond is effectively worthless because two proposed co-signers are UK residents, against whom the bond could not be realistically recovered if the defendant were to flee.

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Event Metadata

Type
Legal filing
Location
Court
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 14:33

Additional Data

Source
DOJ-OGR-00001168.jpg
Date String
2019-02-08

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