DOJ-OGR-00001913.jpg
Extracted Text (OCR)
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Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 36 of 91 36
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the defendant's demonstrated willingness and ability to live in
hiding, her ability to live comfortably beyond the reach of
extradition, her strong interactional ties and lack of
community ties, significant and unexplained wealth, and the
presumption of detention in light of very serious charges -- in
light of
the defendant
all
that,
your Honor,
it
is extremely surprising that
would propose a bail package with virtually no
security whatsoever.
absence of
makes no mention whatsoever about the
Or assets 01
provide to
Pr
etrial
In addition to
proposed cosigners of
fF her spouse whose her iden
Services.
financial
failing to describe in any way the
a bond, the defendant also
circumstances
tity she declined to
There is no information about
who will be cosigning this bond or their assets and no details
whatsoever.
would be
that the
verified
The government submits that no conditions of
appropriate here.
But it is revealing,
bail
your Honor,
fF her
accounting o%
defendant had both declined to provide a rigorous,
finances and that she does not
propose that she pledge any meaningful security for her
release. She identifies no stable residence where she could
reside. Instead, she proposes, among other proposals, that she
stay at a luxury hotel in Manhattan, the most transient type of
residence. And it is curious, your Honor, that the defendant
offers to pay for a luxury hotel for an indefinite period and
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00001913
Document Details
| Filename | DOJ-OGR-00001913.jpg |
| File Size | 636.0 KB |
| OCR Confidence | 90.4% |
| Has Readable Text | Yes |
| Text Length | 1,716 characters |
| Indexed | 2026-02-03 16:17:58.289182 |