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Extraction Summary

11
People
4
Organizations
3
Locations
1
Events
1
Relationships
4
Quotes

Document Information

Type: Court filing (legal brief/memorandum)
File Size: 768 KB
Summary

This document is page 17 of a court filing (Document 22) in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), filed on July 13, 2020. The text argues against granting bail, citing an 'extraordinary risk of flight' and rejecting the defendant's claim that detention at the MDC prevents adequate preparation for defense. The filing cites numerous precedents (Tolentino, Adamu, Brito, etc.) where bail was denied despite access-to-counsel restrictions, distinguishing the current case from *United States v. Stephens*.

People (11)

Name Role Context
The Defendant Defendant
Subject of the bail hearing, referred to as 'her', facing 'extraordinary risk of flight'. (Contextually Ghislaine Max...
AJN Judge
Presiding Judge identified in case number 1:20-cr-00330-AJN (Alison J. Nathan).
Tolentino Defendant (Case Law)
Cited in United States v. Tolentino regarding bail denial.
Adamu Defendant (Case Law)
Cited in United States v. Adamu regarding bail denial.
Brito Defendant (Case Law)
Cited in United States v. Brito regarding bail denial.
Ellison Defendant (Case Law)
Cited in United States v. Ellison regarding bail denial.
Melamed Defendant (Case Law)
Cited in United States v. Melamed regarding bail denial.
Pena Defendant (Case Law)
Cited in United States v. Pena regarding bail denial.
Shipp Defendant (Case Law)
Cited in United States v. Shipp regarding bail denial.
Stephens Defendant (Case Law)
Cited in United States v. Stephens where bail was granted for a specific hearing.
Gonzalez Defendant (Case Law)
Cited in United States v. Gonzalez.

Organizations (4)

Name Type Context
S.D.N.Y.
Southern District of New York (Court Jurisdiction)
E.D.N.Y.
Eastern District of New York (Court Jurisdiction)
MDC
Metropolitan Detention Center (Jail/Holding facility)
DOJ
Department of Justice (Source of document via Bates stamp)

Timeline (1 events)

2020-07-13
Document Filed
Court

Locations (3)

Location Context
Jurisdiction where the case is being heard
Neighboring jurisdiction cited for case law
MDC
Detention center where access to counsel is discussed

Relationships (1)

The Defendant Legal/Judicial The Court
Defendant is applying for bail; Court is reviewing arguments.

Key Quotes (4)

"The defendant’s argument that bail is required for her to prepare her defense is equally unpersuasive."
Source
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Quote #1
"Judges in this district have repeatedly held that the current restrictions on inmate access to counsel do not warrant releasing defendants who should otherwise be detained under the Bail Reform Act."
Source
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Quote #2
"This Court should reach the same conclusion based on the extraordinary risk of flight described in detail above."
Source
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Quote #3
"By contrast, no evidentiary hearings have been requested, much less scheduled, in this case, and a trial date has not yet been set."
Source
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Quote #4

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