DOJ-OGR-00002749.jpg
1.06 MB
Extraction Summary
2
People
3
Organizations
1
Locations
3
Events
1
Relationships
5
Quotes
Document Information
Type:
Legal filing / court order (motion opposition)
File Size:
1.06 MB
Summary
This document is Page 2 of a legal filing (Case 1:20-cr-00330-AJN) dated March 9, 2021, arguing that the District Court lacks jurisdiction to grant the Defendant's (Ghislaine Maxwell) Third Bail Motion because an appeal regarding her Second Bail Motion is already pending with the Second Circuit. The text details the defendant's offers to renounce French and British citizenship and sequester spousal assets to secure bail, reiterating the court's previous finding that she poses a significant flight risk.
People (2)
| Name | Role | Context |
|---|---|---|
| The Defendant | Defendant |
Ghislaine Maxwell (identified via case number 1:20-cr-00330-AJN). Subject of the bail hearing and flight risk assessm...
|
| Defendant's Spouse | Spouse |
Mentioned in the context of placing assets into a new account overseen by a monitor.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| District Court |
The court issuing the opinion/document.
|
|
| Second Circuit |
Court of Appeals where the defendant filed a notice of appeal.
|
|
| Department of Justice (DOJ) |
Indicated by the footer stamp 'DOJ-OGR'.
|
Timeline (3 events)
December 2020
Defendant filed renewed motion for release (Second Bail Motion).
Court
Defendant
Court
December 28, 2020
Court issued Opinion and Order denying Second Bail Motion.
Court
Court
Defendant
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction for the appeal.
|
Relationships (1)
Defendant
→
Spousal/Financial
→
Spouse
Document mentions 'placement of a portion of her and her spouse’s assets in a new account'.
Key Quotes (5)
"only solidifies the Court’s view that the Defendant plainly poses a risk of flight and that no combination of conditions can ensure her appearance."Source
DOJ-OGR-00002749.jpg
Quote #1
"The Court Does Not Have Jurisdiction to Grant the Third Bail Motion Because of the Defendant’s Pending Bail Appeal"Source
DOJ-OGR-00002749.jpg
Quote #2
"renunciation of the defendant’s French and British citizenship"Source
DOJ-OGR-00002749.jpg
Quote #3
"the filing of a notice of appeal is an event of jurisdictional significance—it confers jurisdiction on the court of appeals and divests the district court of its control"Source
DOJ-OGR-00002749.jpg
Quote #4
"placement of a portion of her and her spouse’s assets in a new account to be overseen by an asset monitor."Source
DOJ-OGR-00002749.jpg
Quote #5
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