DOJ-OGR-00001063.jpg
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page122 of 200 59
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mentioned in its presentation, both in its papers and today,
that relates to 3142(g) (3), which is the defendant's financial
Situation.
Again, when you look at the case law, which is not
addressed by the government at all, this is a person who has
passports that can be surrendered, who has travel that can be
restricted, who has citizenship that the courts have taking
account of, and does have financial means. Does she have th
financial means that the government says she has? We doubt it.
But does she have hundreds of millions of dollars like those in
the Madoff and Dreier case? No.
But it doesn't matter. Even if the court were to
assume for purposes of today's proceeding that she has the
means that the government claims she does, it does not affect
the analysis. That is to be addressed in conditions, to be
addressed if the court requires it, through verifications and
further proceedings before the court.
And let me just address some of the allegations made
in the government's brief about her financial situation. The
government goes out and arrests our client even though she
would have voluntarily surrendered, arrests her the day before
a federal holiday, so she spends extra time in the
New Hampshire prison before being transported here, and then
says, how come you don't have a full account of your financial
condition? How come, when Pretrial Services asked about it,
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00001063
Document Details
| Filename | DOJ-OGR-00001063.jpg |
| File Size | 628.3 KB |
| OCR Confidence | 91.6% |
| Has Readable Text | Yes |
| Text Length | 1,676 characters |
| Indexed | 2026-02-03 16:08:34.863830 |