The court order, issued by Judge Loretta A. Preska, denies a motion to stay the unsealing process bu...EFTA Document EFTA00324488
Case Filed-8640Court UnsealedCourt Filing: Case 1:21-cr-00290-RMB Document 82 Filed 07/18/23 Page 26 of 33
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Case File
d-8640Court UnsealedCourt Filing: Case 1:21-cr-00290-RMB Document 82 Filed 07/18/23 Page 26 of 33
Legal Filing
The document discusses the defendant's substantial assets, including cash, equities, properties, and jewels, and argues that his wealth and influential contacts make him a flight risk. The government expresses concerns that the defendant's assets and associates could facilitate his escape from jurisdiction. The court has deemed the defendant's initial asset statement insufficient for bail consideration due to lack of verification and omission of expenses and liabilities.
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Unknown
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Court Unsealed
Reference
File: case 1:21-cr-00290-rmb document 82 filed 07/18/23 page 26 of 33
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