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623 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:
623 KB
Summary
This legal document, part of a court filing, outlines the government's case against a defendant named Maxwell, stating it is supported by victim testimony and other evidence like flight records. It details that Judge Nathan has denied Maxwell's three bail applications, culminating in a bail hearing on July 14, 2020. Judge Nathan's decision to detain Maxwell was based on the strength of the government's evidence and Maxwell's risk of flight.
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Government | government agency |
The prosecuting party in the case against Maxwell, whose evidence is described as strong.
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| District Court | government agency |
The court to which Maxwell made three separate bail applications.
|
Relationships (1)
Judge Nathan is the judge presiding over Maxwell's case, and has denied her bail applications based on the evidence and risk of flight.
Key Quotes (2)
"the nature and circumstances of the offense here weigh in favor of detention"Source
— Judge Nathan
(Part of Judge Nathan's oral ruling explaining the decision to deny bail to Maxwell.)
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Quote #1
"[t]he government’s evidence at this early juncture of the case appears strong"Source
— Judge Nathan
(Part of Judge Nathan's oral ruling explaining the decision to deny bail to Maxwell.)
DOJ-OGR-00020363.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,480 characters)
Case 21-58, Document 92, 05/27/2021, 3109708, Page5 of 24
10. As the Government has explained in oral and written proffers, the allegations in the Indictment are supported by the detailed, credible testimony of three different victim-witnesses. (See, e.g., Ex. A at 5; Ex. F at 9-10). Each victim-witness’s testimony is not only corroborated by that of the other victim-witnesses, but also by the testimony of other witnesses and documentary evidence, including flight records, diary entries, and other evidence. (See Ex. A at 5; Ex. F at 10-12).
11. Maxwell has made three separate bail applications to the District Court, each of which was thoroughly briefed. Judge Nathan denied all three applications in careful and thorough decisions.
12. First, after receiving extensive written submissions from the parties (Ex. A, B, C), Judge Nathan held a bail hearing on July 14, 2020, at which she heard lengthy oral argument and received statements from two victims. Judge Nathan ultimately ordered Maxwell detained on the basis of risk of flight and explained her reasoning in a detailed oral ruling. (Ex. D at 79-91). In reaching this decision, Judge Nathan found that “the nature and circumstances of the offense here weigh in favor of detention” (id. at 82), “[t]he government’s evidence at this early juncture of the case appears strong” (id.), and Maxwell’s history and characteristics demonstrate that she poses a risk of flight (id. at 83). Among other
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DOJ-OGR-00020363
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