Event Details
Date Unknown
Description
The current defendant has resided 'here' (unspecified location, likely local to the court) in the past year.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| defendant | person | 747 | View Entity |
Source Documents (1)
DOJ-OGR-00001053.jpg
This document is an excerpt from a legal transcript dated April 1, 2021, where an attorney argues about bail conditions for a defendant. The attorney references several legal precedents (Khashoggi, Bodmer, Hanson, Sabhnani) to assert that international ties and financial means should lead to stricter bail conditions, not a denial of bail. The current defendant is described as a citizen of England and France with three passports, who has traveled internationally and has financial means, and the attorney cites the Sabhnani case, which involved allegations of holding individuals in slavery, to support their argument regarding bail.
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