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719 KB
Extraction Summary
4
People
5
Organizations
2
Locations
4
Events
1
Relationships
5
Quotes
Document Information
Type:
Legal document
File Size:
719 KB
Summary
This legal document, part of a court filing, argues that the defendant, Ms. Maxwell, has successfully rebutted the legal presumption that she is a flight risk. It asserts that the government has failed to meet its burden of proving that no set of bail conditions could reasonably ensure her appearance in court. The document cites several legal precedents to support its claim that the Court should order Ms. Maxwell's release under her proposed conditions.
People (4)
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell | Defendant |
The subject of the legal argument, who is argued to have rebutted the presumption of being a flight risk.
|
| English |
Named in the case citation 'English, 629 F.3d at 319'.
|
|
| Deutsch |
Named in the case citation 'United States v. Deutsch, No. 18-CR-502 (FB)'.
|
|
| Crowell |
Named in the case citation 'United States v. Crowell, No. 06-CR-291E(F)'.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| government | Government agency |
The prosecuting party in the case against Ms. Maxwell, which is argued to have not met its burden of proof regarding ...
|
| 2d Cir. | Court |
The United States Court of Appeals for the Second Circuit, cited as legal precedent.
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| E.D.N.Y. | Court |
The United States District Court for the Eastern District of New York, cited as legal precedent.
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| W.D.N.Y. | Court |
The United States District Court for the Western District of New York, cited as legal precedent.
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| Court | Court |
The judicial body being addressed in the document, which is being asked to order Ms. Maxwell's release.
|
Timeline (4 events)
2020-06-30
A legal decision cited as '2020 WL 3536277, at *4–5 (2d Cir. June 30, 2020)'.
2d Cir.
Locations (2)
| Location | Context |
|---|---|
|
Mentioned in reference to Ms. Maxwell's family and other ties.
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|
|
Refers to the judicial circuit in which the case is being heard, where other courts have ordered release in similar c...
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Relationships (1)
The document outlines a legal dispute where the government is opposing Ms. Maxwell's release on bail, and Ms. Maxwell's legal team is arguing against the government's position.
Key Quotes (5)
"remains a factor to be considered"Source
— 2d Cir. Court
(Quoted from a 2020 legal decision regarding the presumption of flight risk.)
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Quote #1
"[a]t all times . . . the government retains the ultimate burden of persuasion by . . . a preponderance of the evidence"Source
— Court (in English case)
(Quoted from the 'English' case to describe the government's burden of proof regarding flight risk.)
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Quote #2
"[n]othing in this section [3142] shall be construed as modifying or limiting the presumption of innocence."Source
— 18 U.S.C. § 3142(j)
(Quoted from a U.S. statute to emphasize the presumption of innocence.)
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Quote #3
"continue to enjoy the presumption of innocence in setting conditions of release."Source
— W.D.N.Y. Court
(Quoted from the 'Crowell' case regarding defendants charged with crimes involving minors.)
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Quote #4
"reasonably assure"Source
— Unknown
(Used to describe the standard for ensuring a defendant's presence in court.)
DOJ-OGR-00000971.jpg
Quote #5
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