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Extraction Summary

2
People
4
Organizations
1
Locations
2
Events
1
Relationships
4
Quotes

Document Information

Type: Court order / legal opinion (page 8 of 22)
File Size: 514 KB
Summary

This page is from a court order filed on December 30, 2020, in Case 20-cr-00330-AJN (United States v. Ghislaine Maxwell). The text discusses the legal standards for bail and detention, specifically addressing 'flight risk' and the burden of production. While the court acknowledges the defendant met a limited burden regarding family ties and finances, section B explicitly states that 'The new information does not alter the Court’s initial determination,' implying a denial of the renewed motion for bail based on factors including the nature of the offense (involving a minor victim).

People (2)

Name Role Context
The Defendant Defendant
Subject of the bail hearing and flight risk assessment (Case context implies Ghislaine Maxwell)
Judicial Officer Judge
Authority conducting the detention hearing

Organizations (4)

Name Type Context
United States
Plaintiff in referenced case law (United States v. Mercedes, etc.)
Congress
Cited regarding findings on flight risks of certain offenders
2d Cir.
Second Circuit Court of Appeals, cited in legal precedent
1st Cir.
First Circuit Court of Appeals, cited in legal precedent

Timeline (2 events)

2020-07-14
Court hearing
Court
The Court The Defendant
2020-12-30
Document Filed
Court Docket

Locations (1)

Location Context
Location of defendant's family ties mentioned as evidence

Relationships (1)

The Defendant Legal Adversaries United States
Implied by the nature of the criminal case and bail hearing context.

Key Quotes (4)

"The new information does not alter the Court’s initial determination"
Source
DOJ-OGR-00001217.jpg
Quote #1
"Congress has found that these offenders pose special risks of flight, and that ‘a strong probability arises’ that no form of conditional release will be adequate to secure their appearance."
Source
DOJ-OGR-00001217.jpg
Quote #2
"The Defendant’s proffer of evidence... satisfies this limited burden."
Source
DOJ-OGR-00001217.jpg
Quote #3
"Thus, the Court considers (1) the nature and circumstances of the offense charged, including whether the offense involves a minor victim"
Source
DOJ-OGR-00001217.jpg
Quote #4

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