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Event Details

Date Unknown

Description

The Defendant offered to renounce her French and British citizenship and place assets in a monitored account as new conditions for bail.

Participants (1)

Name Type Mentions
the defendant person 996 View Entity

Source Documents (1)

DOJ-OGR-00002774.jpg

Unknown type • 737 KB
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This legal document is a court's opinion denying a defendant's third motion for bail. The court determines that the defendant remains a significant flight risk, and her new proposals—renouncing her French and British citizenship and placing assets under a monitor—are insufficient to ensure her future appearance. The court highlights the uncertainty and conflicting legal opinions surrounding the practical effect of renouncing French citizenship for a wanted individual.

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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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Event Metadata

Type
bail proposal
Location
Unknown
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 14:47

Additional Data

Source
DOJ-OGR-00002774.jpg
Date String
N/A

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