{
  "document_metadata": {
    "page_number": "37",
    "document_number": "93",
    "date": "12/10/20",
    "document_type": "court transcript",
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  "full_text": "Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 37 of 91\nk7e2MaxC kjc\n\nyet does not offer to post a single penny in security for the bond she proposes.\n\nYour Honor, the defendant is the very definition of a flight risk. She has three passports, large sums of money, extensive international connections, and absolutely no reason to stay in the United States to face a potential significant term of incarceration.\n\nThe government respectfully submits that the defendant can't meet her burden of overcoming the statutory presumption in favor of detention in this case. There are no conditions of bail that would assure the defendant's presence in court proceedings in this case, and we respectfully request that the court detain the defendant pending trial.\n\nThank you, your Honor.\n\nTHE COURT: Thank you, Ms. Moe.\n\nJust to make explicit what is clear by the government's written presentation and oral presentation, you are not resting your argument for detention on dangerousness to the community at all. It is resting on risk of flight, correct?\n\nMS. MOE: That's correct, your Honor.\n\nTHE COURT: All right. Thank you.\n\nMs. Moe, you have indicated that you have heard from victims who are entitled, under federal law, to be heard at this proceeding. Could you indicate -- I think you indicated\n\nSOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300\nDOJ-OGR-00001914",
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      "content": "Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 37 of 91",
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      "type": "printed",
      "content": "k7e2MaxC kjc\nyet does not offer to post a single penny in security for the bond she proposes.\n\nYour Honor, the defendant is the very definition of a flight risk. She has three passports, large sums of money, extensive international connections, and absolutely no reason to stay in the United States to face a potential significant term of incarceration.\n\nThe government respectfully submits that the defendant can't meet her burden of overcoming the statutory presumption in favor of detention in this case. There are no conditions of bail that would assure the defendant's presence in court proceedings in this case, and we respectfully request that the court detain the defendant pending trial.\n\nThank you, your Honor.\n\nTHE COURT: Thank you, Ms. Moe.\n\nJust to make explicit what is clear by the government's written presentation and oral presentation, you are not resting your argument for detention on dangerousness to the community at all. It is resting on risk of flight, correct?\n\nMS. MOE: That's correct, your Honor.\n\nTHE COURT: All right.  Thank you.\n\nMs. Moe, you have indicated that you have heard from victims who are entitled, under federal law, to be heard at this proceeding. Could you indicate -- I think you indicated",
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      "type": "printed",
      "content": "SOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300",
      "position": "footer"
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      "type": "printed",
      "content": "DOJ-OGR-00001914",
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  "entities": {
    "people": [
      "Ms. Moe"
    ],
    "organizations": [
      "SOUTHERN DISTRICT REPORTERS, P.C."
    ],
    "locations": [
      "United States"
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    "dates": [
      "12/10/20"
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    "reference_numbers": [
      "1:20-cr-00330-AJN",
      "93",
      "DOJ-OGR-00001914"
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  "additional_notes": "The document appears to be a court transcript with a clear and legible format. There are no visible redactions or damage."
}