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Case 1:20-cr-00330-AJN Document169 Filed 03/22/21 Page 10 of 12
parallel those that the Court articulated when the Defendant proposed signing an extradition
waiver. See Dec. Op. at 12-13.
Similar doubts exist as to the Defendant’s offer to renounce her UK citizenship. The
Court is persuaded by the Government’s arguments that even if the Defendant were to renounce
her UK citizenship, she would still likely be able to delay or resist extradition from the UK. See
Gov’t Opp’n at 6-7. And for largely similar reasons, the Court again concludes that the
proposed conditions do not meaningfully diminish the Court’s concerns regarding the
Defendant’s ability to flee and to frustrate or impair any subsequent extradition attempts. The
possibility that the Defendant could successfully resist or forestall extradition heightens the
Defendant’s incentive to flee.
To summarize, the Defendant’s willingness to renounce her French and UK citizenship
does not sufficiently assuage the Court’s concerns regarding the risk of flight that the Defendant
poses. Considerable uncertainty regarding the enforceability and practical impact of the
renunciations cloud whatever relevance they might otherwise have to the Court’s assessment of
whether the Defendant poses a risk of flight. See United States v. Cohen, No. C 10-00547 (SD,
2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010). And that same uncertainty—and the
possibility that she will be able to successfully resist, or at least delay, extradition—incentivizes
flight, particularly because of the Defendant’s substantial international ties.
Nor does the second proposed condition materially alter the Court’s determination that no
condition or combination of conditions can reasonably assure the Defendant’s appearance. The
Defendant proposes to have a retired federal judge provide oversight authority over her financial
affairs, and, if granted, he would have the authority to restrain, monitor, and approve
disbursement of assets requiring his signature. See Reply at 5S. The Court continues to have
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Document Details
| Filename | DOJ-OGR-00002776.jpg |
| File Size | 707.5 KB |
| OCR Confidence | 94.9% |
| Has Readable Text | Yes |
| Text Length | 2,079 characters |
| Indexed | 2026-02-03 16:27:03.411640 |