court filing: Case 2:16-cr-00330-AB Document 11392 Filed 03/22/21 Page 10 of 12
Summary
The Court rejects the Defendant's proposed conditions to mitigate the risk of flight, including renouncing her UK and French citizenship and having a retired federal judge oversee her financial affairs. The Court is unconvinced that these conditions would sufficiently reduce the risk of flight. The Defendant's international ties and potential ability to resist extradition are cited as concerns.
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court filing: 20-3380
The court rejects the Defendant's proposed conditions to mitigate her risk of flight, including renouncing her UK and French citizenship and having a retired federal judge oversee her financial affairs. The court is unconvinced that these conditions would sufficiently reduce the risk of flight, given the uncertainty surrounding their enforceability and the Defendant's substantial international ties.
Court filing: 20-cr-00304-AJN
The Court denies the Defendant's third motion for bail, concluding that the proposed conditions, including renouncing French and British citizenship and having assets monitored by a retired federal judge, are insufficient to mitigate the risk of flight. The Court questions the validity and practical impact of the citizenship renunciations, citing dueling opinions on French law. Pretrial detention is deemed warranted due to the Defendant's significant risk of flight.
court filing: 20-cr-380(LTS)
The Court denied the Defendant's third motion for release on bail, concluding that she remains a flight risk despite new proposals, including renouncing her foreign citizenship and having her assets monitored. The Court's decision is based on the seriousness of the charges, the strength of the Government's evidence, and the Defendant's substantial resources and foreign ties.
court filing: Case 1:20-cr-00338-DAD Document 141392 Filed 06/09/21 Page 2 of 12
The Court denied the Defendant's third motion for release on bail, concluding that she remains a flight risk despite new proposals, including renouncing her foreign citizenship and having her assets monitored. The decision was based on the seriousness of the charges, the strength of the Government's evidence, and the Defendant's substantial resources and foreign ties.
The court rejects the Defendant's proposed conditions to mitigate her risk of flight, including reno...
The court rejects the Defendant's proposed conditions to mitigate her risk of flight, including renouncing her UK and French citizenship and having a retired federal judge oversee her financial affairs. The court is unconvinced that these conditions would sufficiently reduce the risk of flight, given the uncertainty surrounding their enforceability and the Defendant's substantial international ties.
The Court denies the Defendant's third motion for bail, concluding that the proposed conditions, inc...
The Court denies the Defendant's third motion for bail, concluding that the proposed conditions, including renouncing French and British citizenship and having assets monitored by a retired federal judge, are insufficient to mitigate the risk of flight. The Court questions the validity and practical impact of the citizenship renunciations, citing dueling opinions on French law. Pretrial detention is deemed warranted due to the Defendant's significant risk of flight.
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