💰 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

Value of 'chattels' disclosed by the defendant.

Additional Details
Date string:
Amount string: 1000000
Source document: DOJ-OGR-00001250.jpg

📄 Source Document

DOJ-OGR-00001250.jpg
DOJ Collection
View Document
Document Summary

This legal document argues against a defendant's proposed bail conditions, asserting that her financial proposal is vague and would leave her with ample resources (over $3.5 million plus future income) to flee prosecution. The filing contends that the proposed financial monitorship creates a conflict of interest and that the defendant's pending pretrial motions do not weaken the strength of the government's case. The author urges the Court to reject the defendant's proposal, concluding she remains a significant flight risk.

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