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667 KB

Extraction Summary

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People
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Organizations
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Locations
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Events
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Relationships
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Quotes

Document Information

Type: Legal document
File Size: 667 KB
Summary

This legal document, dated May 27, 2021, details the denial of a renewed bail request by a defendant named Maxwell on December 8, 2020. Judge Nathan denied the application, concluding that Maxwell remains a significant flight risk due to her substantial international ties, multiple citizenships, financial resources, and a history of providing incomplete information to the Court and Pretrial Services. The judge found that no combination of bail conditions could reasonably assure Maxwell's appearance at trial.

People (2)

Name Role Context
Maxwell Defendant
Subject of a bail request renewal on December 8, 2020, which was denied by Judge Nathan.
Judge Nathan Judge
Denied Maxwell's renewed bail application, finding her to be a flight risk.

Organizations (3)

Name Type Context
Court government agency
Mentioned as the entity whose view was solidified that Maxwell poses a flight risk, and to whom Maxwell provided inco...
Government government agency
Mentioned in relation to its 'proffer of evidence' against Maxwell.
Pretrial Services government agency
An entity to which Maxwell provided incomplete or erroneous information.

Timeline (2 events)

2020-12-08
Maxwell renewed her request for bail, presenting a revised bail package.
2020-12-08
Judge Nathan denied Maxwell's renewed application for bail.

Relationships (1)

Judge Nathan judicial Maxwell
Judge Nathan presided over and denied Maxwell's renewed request for bail.

Key Quotes (7)

"either were made at the initial bail hearing or could have been made then"
Source
— Judge Nathan (Describing the arguments presented in Maxwell's renewed bail request.)
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Quote #1
"only solidifies the Court’s view that [Maxwell] plainly poses a risk of flight and that no combination of conditions can ensure her appearance."
Source
— Judge Nathan (Regarding the new information presented in the bail request.)
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Quote #2
"remains strong"
Source
— Judge Nathan (Describing the case against Maxwell in light of the Government's evidence.)
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Quote #3
"substantial international ties,” “multiple foreign citizenships,” “familial and personal connections abroad,” and “extraordinary financial resources"
Source
— Judge Nathan (Listing factors that contribute to Maxwell being a flight risk.)
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Quote #4
"provide her the means to flee the country and to do so undetected."
Source
— Judge Nathan (Explaining the consequence of Maxwell's international ties and financial resources.)
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Quote #5
"pattern of providing incomplete or erroneous information to the Court or to Pretrial Services bears significantly"
Source
— Judge Nathan (Emphasizing a factor in the assessment of Maxwell's history and characteristics.)
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Quote #6
"cannot reasonably assure her appearance."
Source
— Judge Nathan (Conclusion regarding Maxwell's proposed bail package.)
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Quote #7

Full Extracted Text

Complete text extracted from the document (1,578 characters)

Case 21-770, Document 73, 05/27/2021, 3109708, Page7 of 24
13. Second, on December 8, 2020, Maxwell renewed her request for bail, presenting a revised bail package with additional financial restrictions. (Ex. E). After considering multiple written submissions (Ex. E, F, G), Judge Nathan denied Maxwell’s application in a detailed written opinion (Ex. H). Judge Nathan found that the arguments presented “either were made at the initial bail hearing or could have been made then” and the new information “only solidifies the Court’s view that [Maxwell] plainly poses a risk of flight and that no combination of conditions can ensure her appearance.” (Ex. H at 1-2). Among other things, Judge Nathan concluded that the case against Maxwell “remains strong” in light of the Government’s proffer of evidence. (Id. at 10). Judge Nathan further found that Maxwell still had “substantial international ties,” “multiple foreign citizenships,” “familial and personal connections abroad,” and “extraordinary financial resources” that would still “provide her the means to flee the country and to do so undetected.” (Id. at 11-13). Judge Nathan emphasized that Maxwell’s “pattern of providing incomplete or erroneous information to the Court or to Pretrial Services bears significantly” on her assessment of Maxwell’s history and characteristics. (Id. at 15). Judge Nathan therefore again concluded that Maxwell presented a risk of flight and that Maxwell’s proposed bail package “cannot reasonably assure her appearance.” (Id. at 16). Additionally, Judge Nathan was
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