DOJ-OGR-00000988.jpg
510 KB
Extraction Summary
4
People
4
Organizations
1
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Court filing / government memorandum regarding detention
File Size:
510 KB
Summary
This page is from a government filing (Case 1:20-cr-00330-AJN, U.S. v. Ghislaine Maxwell) dated July 2, 2020, arguing for the defendant's detention pending trial. The government argues that despite COVID-19 concerns, the defendant should remain at the Metropolitan Detention Center (MDC) like other inmates, citing her significant assets, foreign ties, and history of evading detection as flight risks. The document also introduces an argument based on the Crime Victims' Rights Act (CVRA), noting that victims and their counsel have been contacted and seek her detention.
People (4)
| Name | Role | Context |
|---|---|---|
| The Defendant | Defendant (Ghislaine Maxwell based on case number) |
Subject of the detention hearing; noted to have significant assets, foreign ties, and ability to evade detection.
|
| The Government | Prosecution |
Arguing for the detention of the defendant.
|
| Victims | Crime Victims |
Seeking the detention of the defendant; rights protected under CVRA.
|
| Counsel for one victim | Legal Counsel |
Conveyed views to the Government regarding the detention application.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Bureau of Prisons | ||
| Metropolitan Detention Center | ||
| The Court | ||
| Department of Justice |
Timeline (1 events)
2020-07-02
Locations (1)
| Location | Context |
|---|---|
|
Facility where the Government proposes detaining the defendant pending trial.
|
Relationships (2)
Government urges the Court to detain her.
Text refers to 'victims of the defendant’s crimes'.
Key Quotes (4)
"This defendant should not be granted the special treatment she requests."Source
DOJ-OGR-00000988.jpg
Quote #1
"The defendant faces a presumption of detention, she has significant assets and foreign ties, she has demonstrated her ability to evade detection, and the victims of the defendant’s crimes seek her detention."Source
DOJ-OGR-00000988.jpg
Quote #2
"Because there is no set of conditions short of incarceration that can reasonably assure the defendant’s appearance, the Government urges the Court to detain her."Source
DOJ-OGR-00000988.jpg
Quote #3
"Counsel for one victim has already conveyed to the Government that"Source
DOJ-OGR-00000988.jpg
Quote #4
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