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- "document_metadata": {
- "page_number": "100",
- "document_number": "20-2",
- "date": "04/01/2021",
- "document_type": "court transcript",
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- "full_text": "Case 21-770, Document 20-2, 04/01/2021, 3068530, Page100 of 200\n37\nk7e2MaxC kjc\nyet does not offer to post a single penny in security for the\nbond she proposes.\nYour Honor, the defendant is the very definition of a\nflight risk. She has three passports, large sums of money,\nextensive international connections, and absolutely no reason\nto stay in the United States to face a potential significant\nterm of incarceration.\nThe government respectfully submits that the defendant\ncan't meet her burden of overcoming the statutory presumption\nin favor of detention in this case. There are no conditions of\nbail that would assure the defendant's presence in court\nproceedings in this case, and we respectfully request that the\ncourt detain the defendant pending trial.\nThank you, your Honor.\nTHE COURT: Thank you, Ms. Moe.\nJust to make explicit what is clear by the\ngovernment's written presentation and oral presentation, you\nare not resting your argument for detention on dangerousness to\nthe community at all. It is resting on risk of flight,\ncorrect?\nMS. MOE: That's correct, your Honor.\nTHE COURT: All right. Thank you.\nMs. Moe, you have indicated that you have heard from\nvictims who are entitled, under federal law, to be heard at\nthis proceeding. Could you indicate -- I think you indicated\nSOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300\nDOJ-OGR-00001041",
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- "content": "Case 21-770, Document 20-2, 04/01/2021, 3068530, Page100 of 200",
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- "type": "printed",
- "content": "yet does not offer to post a single penny in security for the\nbond she proposes.\nYour Honor, the defendant is the very definition of a\nflight risk. She has three passports, large sums of money,\nextensive international connections, and absolutely no reason\nto stay in the United States to face a potential significant\nterm of incarceration.\nThe government respectfully submits that the defendant\ncan't meet her burden of overcoming the statutory presumption\nin favor of detention in this case. There are no conditions of\nbail that would assure the defendant's presence in court\nproceedings in this case, and we respectfully request that the\ncourt detain the defendant pending trial.\nThank you, your Honor.\nTHE COURT: Thank you, Ms. Moe.\nJust to make explicit what is clear by the\ngovernment's written presentation and oral presentation, you\nare not resting your argument for detention on dangerousness to\nthe community at all. It is resting on risk of flight,\ncorrect?\nMS. MOE: That's correct, your Honor.\nTHE COURT: All right. Thank you.\nMs. Moe, you have indicated that you have heard from\nvictims who are entitled, under federal law, to be heard at\nthis proceeding. Could you indicate -- I think you indicated",
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- "type": "printed",
- "content": "SOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300",
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- "type": "printed",
- "content": "DOJ-OGR-00001041",
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- "entities": {
- "people": [
- "Ms. Moe"
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- "organizations": [
- "SOUTHERN DISTRICT REPORTERS, P.C."
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- "locations": [
- "United States"
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- "dates": [
- "04/01/2021"
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- "reference_numbers": [
- "Case 21-770",
- "Document 20-2",
- "3068530",
- "DOJ-OGR-00001041"
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