DOJ-OGR-00019959.jpg
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Case 21-58, Document 39-2, 04/01/2021, 3068530, Page100 of 200 37
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yet does not offer to post a single penny in security for the
bond she proposes.
Your Honor, the defendant is the very definition of a
xtensive international connections,
to stay in the United States
term of incarceration.
The government resp
flight risk. She has three passports,
large sums of money,
and absolutely no reason
to face a potential significant
ctfully submits that the defendant
can't meet her burden of overcoming the statutory presumption
in favor of detention in this case.
bail that would assure the de
proceedings in this case, and we respecti
There are no conditions of
fendant's presence in court
court detain the defendant pending trial.
Thank you, your Hono
THE COURT: Thank yo
Just to make explici
government's written presenta
are not resting your argument
r.
u, Ms.
Moe.
fully request that the
t what is clear by the
tion and oral presentation, you
for detention on dangerousness to
the community at all. It is resting on risk of flight,
correct?
MS. MOE:
Ee]
That's cor
THE COURT: All righ
rect,
t. Thank you.
your Honor.
Ms. Moe, you have indicated that you have heard from
victims who are entitled, under
this proceeding. Could you indicate --
federal
law, to be heard at
think you indicated
SOUTHERN DISTR
CT RE
PORT
ERS,
(212
) 805-0300
P a Gs
DOJ-OGR-00019959
Document Details
| Filename | DOJ-OGR-00019959.jpg |
| File Size | 573.1 KB |
| OCR Confidence | 92.0% |
| Has Readable Text | Yes |
| Text Length | 1,494 characters |
| Indexed | 2026-02-03 19:50:24.262796 |