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620 KB
Extraction Summary
3
People
3
Organizations
0
Locations
2
Events
3
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
620 KB
Summary
This legal document describes the initial bail hearing for a defendant named Maxwell, which took place on July 14, 2020. During the hearing, Judge Nathan heard arguments and received statements from victims, including Annie Farmer, who accused Maxwell of grooming and abuse. Based on the testimony and risk of flight, Judge Nathan ordered Maxwell to be detained.
People (3)
| Name | Role | Context |
|---|---|---|
| Maxwell | Defendant |
Subject of a bail hearing, accused of abuse by victims, and ordered detained by Judge Nathan.
|
| Judge Nathan | Judge |
Presided over Maxwell's bail hearing, heard arguments, received victim statements, and ordered Maxwell detained.
|
| Annie Farmer | Victim |
Addressed the Court during Maxwell's bail hearing, accusing Maxwell of grooming and abuse.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| District Court | government agency |
Mentioned in a footnote as the court where Exhibit F was filed in redacted form.
|
| The Government | government agency |
Mentioned in a footnote as having moved to file an unredacted version of an exhibit under seal.
|
| The Court | government agency |
The judicial body that received statements and where the bail hearing took place.
|
Timeline (2 events)
2020-07-14
The Initial Bail Hearing for Maxwell, where Judge Nathan heard oral arguments and received statements from two victims.
The Court
2020-07-14
Judge Nathan ordered Maxwell detained on the basis of risk of flight following the bail hearing.
The Court
Relationships (3)
Annie Farmer stated to the court that Maxwell 'groomed me and abused me'.
An anonymous victim submitted a written statement describing Maxwell's abuse.
Judge Nathan presided over Maxwell's bail hearing and ordered her detained.
Key Quotes (2)
"groomed me and abused me and countless other children and young women."Source
— Annie Farmer
(A statement made by victim Annie Farmer to the Court during Maxwell's bail hearing.)
DOJ-OGR-00001322.jpg
Quote #1
"the nature and circumstances of the offense here weigh in favor of detention,"Source
— Judge Nathan
(Part of Judge Nathan's reasoning for ordering Maxwell detained, as stated in a detailed oral ruling.)
DOJ-OGR-00001322.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,464 characters)
Case 21-770, Document 40-1, 04/12/2021, 3075763, Page5 of 25
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. (Ex. A at 5; Ex. F at 10-12).³
B. The Initial Bail Hearing
10. Before Maxwell’s bail hearing, the parties filed extensive written submissions. (Ex. A, B, C). On July 14, 2020, Judge Nathan heard lengthy oral argument from the parties and received statements from two victims. One victim, Annie Farmer, addressed the Court, stating that Maxwell “groomed me and abused me and countless other children and young women.” (Ex. D at 40-41). An anonymous victim submitted a written statement describing Maxwell’s abuse. (Id. at 38-40).
11. Judge Nathan ultimately ordered Maxwell detained on the basis of risk of flight and explained her reasoning in a detailed oral ruling. (Id. at 79-91). First, Judge Nathan found that “the nature and circumstances of the offense here weigh in favor of detention,” given the statutory presumption of detention triggered
³ Exhibit F was filed in redacted form in the District Court. The Government has moved to file an unredacted version under seal in this Court.
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DOJ-OGR-00001322
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