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Case File
d-6678Court UnsealedLegal Filing

Court Filing: 1:20-cr-60083

The document discusses the prosecution's opposition to the defendant's renewed bail application, citing her demonstrated ability to hide and avoid detection, and the risk of her fleeing. The prosecution argues that the defendant's past actions, including using aliases and concealing assets, show her sophistication in evading detection. The court had previously denied bail, and the prosecution is arguing that the renewed application does not change the initial conclusion.

Date
Unknown
Source
Court Unsealed
Reference
File: 1:20-cr-60083
Pages
1
Persons
0
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Summary

The document discusses the prosecution's opposition to the defendant's renewed bail application, citing her demonstrated ability to hide and avoid detection, and the risk of her fleeing. The prosecution argues that the defendant's past actions, including using aliases and concealing assets, show her sophistication in evading detection. The court had previously denied bail, and the prosecution is arguing that the renewed application does not change the initial conclusion.

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