💰 Financial Record

payment

Transaction Details

Amount
USD $1,000,000.0
Payer (From)
Unknown Not linked to entity
Payee (To)
Unknown Not linked to entity
Description

Potential loss of a bond

Additional Details
Date string:
Amount string: 1,000,000
Source document: DOJ-OGR-00001171.jpg

📄 Source Document

DOJ-OGR-00001171.jpg
DOJ Collection
View Document
Document Summary

This legal document argues for the continued detention of a defendant, asserting she is a significant flight risk due to her financial means, foreign ties, and willingness to hide. The author dismisses proposed bail conditions like a $1 million bond from a security company and GPS monitoring as insufficient, citing several legal precedents (U.S. v. Banki, Zarger, and Benatar) where similar measures were deemed inadequate for high-risk defendants.

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