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734 KB
Extraction Summary
2
People
4
Organizations
1
Locations
2
Events
1
Relationships
5
Quotes
Document Information
Type:
Court filing (opinion and order regarding bail/detention)
File Size:
734 KB
Summary
This document is page 19 of a court order filed on December 30, 2020, in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The court rejects the Defendant's proposed release conditions, including GPS monitoring, home confinement, and private security, citing her proven sophistication in evading detection and flight risk. The ruling also emphasizes legal precedents (specifically *United States v. Boustani*) that forbid a 'two-tiered bail system' where wealthy defendants can buy their way out of detention via self-funded private security.
People (2)
| Name | Role | Context |
|---|---|---|
| The Defendant | Defendant |
Subject of the detention hearing; argued to be a flight risk with 'extraordinary capacity to evade detection' (Refers...
|
| Family member | Proposed Custodian |
Proposed by the defense to serve as third-party custodian.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| The Court |
Making the determination on bail.
|
|
| Second Circuit |
Cited for legal precedent regarding the Bail Reform Act.
|
|
| Eastern District of New York |
Location where the Defendant secured a residence.
|
|
| Defense |
Acknowledged 'extreme and unusual efforts to locate' the defendant.
|
Timeline (2 events)
2020-12-30
Filing of Document 106 denying bail conditions.
Court (Southern District of New York implied)
Unknown (Prior to arrest)
Locations (1)
| Location | Context |
|---|---|
|
Location where the Defendant secured a residence for proposed home confinement.
|
Relationships (1)
Defendant represents that she would be released to the custody of a family member
Key Quotes (5)
"the Defendant has demonstrated an extraordinary capacity to evade detection"Source
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Quote #1
"“[e]ven in the face of what the Defense has acknowledged to be extreme and unusual efforts to locate her.”"Source
DOJ-OGR-00002251(1).jpg
Quote #2
"“home detention with electronic monitoring does not prevent flight; at best, it limits a fleeing defendant’s head start.”"Source
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Quote #3
"“does not permit a two-tiered bail system in which defendants of lesser means are detained pending trial while wealthy defendants are released to self-funded private jails.”"Source
DOJ-OGR-00002251(1).jpg
Quote #4
"“if a similarly situated defendant of lesser means would be detained, a wealthy defendant cannot avoid detention by relying on his personal funds to pay for private detention.”"Source
DOJ-OGR-00002251(1).jpg
Quote #5
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