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Extracted Text (OCR)
Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 32 of 36
United States). Further, unlike those cases and the cases cited by the defendant, the crimes charged
here involving minor victims trigger a statutory presumption in favor of detention, weighing
further in favor of detention. See Mercedes, 254 F.3d at 436.
“Fach bail package in each case is considered and evaluated on its individual merits by the
Court.” Epstein, 425 F. Supp. 3d at 326. Unlike the cases cited by the defense, the Government
seeks detention not solely on the basis that the defendant is of financial means and has foreign
citizenship. Rather, detention is warranted because the defendant is a citizen of multiple foreign
countries, including one that does not extradite its nationals, with “substantial international ties,”
“familial and personal connections abroad,” and “substantial financial resources,” (Tr. 83-84), with
a demonstrated sophistication in hiding herself and her assets, who, for the myriad reasons
discussed herein and identified at the original hearing—including the seriousness of the offense,
the strength of the Government’s evidence, and the potential length of sentence—presents a
substantial flight risk. (Tr. 82-91). The defendant continues to pose an extreme risk of flight, and
the defense has not offered any new information sufficient to justify reversal of the Court’s prior
finding that no combination of conditions could ensure her appearance.
D. Conditions of Confinement
Finally, the Renewed Bail Application reiterates the same argument about the potential
harms of detention on the defendant that this Court rejected at the initial bail hearing. (Tr. 42, 68-
69). As was the case in July, these complaints do not warrant the defendant’s release.
The defendant continues to have more time than any other inmate at the MDC to review
her discovery and as much, if not more, time to communicate with her attorneys. Specifically, the
defendant currently has thirteen hours per day, seven days per week to review electronic discovery.
Also during that time, the defendant has access to email with defense counsel, calls with defense
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DOJ-OGR-00002193
Extracted Information
Dates
Document Details
| Filename | DOJ-OGR-00002193.jpg |
| File Size | 736.1 KB |
| OCR Confidence | 95.1% |
| Has Readable Text | Yes |
| Text Length | 2,175 characters |
| Indexed | 2026-02-03 16:21:03.376032 |