Event Details
Date Unknown
Description
The defense submitted a financial report to the Court detailing the defendant's assets as part of a proposed bail package.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| defendant | person | 747 | View Entity |
| Defense | organization | 240 | View Entity |
Source Documents (1)
DOJ-OGR-00002187(1).jpg
This legal document is a filing by the prosecution arguing against granting bail to a defendant. The government contends that the defendant, who possesses approximately $22 million in assets including a $2 million London townhouse, is a significant flight risk and has previously been deceptive about her finances. The filing also asserts that the proposed bail package is inadequate, particularly because two co-signers are UK residents, making it practically impossible to recover the bond amount if the defendant were to flee.
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