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d-573House OversightLegal Filing

The government argues that the indictment is valid and timely, contrary to the defendant's claims, c...

The government argues that the indictment is valid and timely, contrary to the defendant's claims, citing 18 U.S.C. § 3283 for the statute of limitations. The government also asserts that the defendant poses a significant risk of flight due to her international ties, financial resources, and lack of ties to the United States.

Date
Unknown
Source
House Oversight
Reference
d-573
Pages
1
Persons
0
Integrity
No Hash Available

Summary

The government argues that the indictment is valid and timely, contrary to the defendant's claims, citing 18 U.S.C. § 3283 for the statute of limitations. The government also asserts that the defendant poses a significant risk of flight due to her international ties, financial resources, and lack of ties to the United States.

Tags

Indictment charges and their relation to a prior investigationStatute of limitations for the charges broughtRisk of flight assessment for the defendant
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