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Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 32 of 91 32
k7e2MaxC kjc
she passes. In other words,
that she is widely known,
was able to pass during the purchase of
transaction under a fake name and not
really can be no question that the deft
that
even though,
that there is press
as defense claims,
verywhere, sh
a real estate
be detected. So there
endant is willing to lie
that she has the
about who she is,
means to do so. All of those
concerning to the court, your Honor,
whether the defendant has the
ability
off the grid indefinitely. A year is
of time to live in hiding, undetected
all of those things are concerning.
she can live in hiding,
things should be extremely
as the court evaluates
and willingness to live
an extremely long period
by the public. And so
With respect to the question
the government submits the court need
issue, but we noted, your Honor, that
the circumstances of
there was a motive to evade detection
the bigger picture, your Honor,
THE COURT: Ms.
Moe --
MS. MOE:
GI
—- ability --
THE COURT: —--
wasn't provided until the reply brief.
that?
MS. MOE:
Yes, your Honor.
make sure we had
be very careful to
the defendant's arrest that
of motive, your Honor,
not reach that ultimate
there are indicia during
suggested that
by law enforcement. But
is the defendant's --
I was surprised that that information
Was there a reason for
The government wanted to
full and accurate
SOUTHERN D
STRICT REPORT
BRS, Pes
(212)
805-0300
DOJ-OGR-00001909