DOJ-OGR-00001582.jpg
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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:
453 KB
Summary
This document is the table of contents for a legal filing (Document 18 in Case 1:20-cr-00330-AJN), filed on July 10, 2020. The filing argues for the release of Ms. Maxwell, citing the COVID-19 pandemic and challenging the government's assertion that she is a flight risk.
People (1)
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell | Subject of legal filing |
Mentioned throughout the table of contents as the individual for whom release is being sought.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| The Government | Government agency |
Mentioned as the opposing party in the legal argument, which has allegedly not carried its burden of proof.
|
Timeline (2 events)
2020-07-10
Document 18 was filed in case 1:20-cr-00330-AJN.
Ms. Maxwell's legal representation
The Government
The COVID-19 Pandemic is cited as a condition that mandates the release of Ms. Maxwell.
Relationships (1)
The document is a table of contents for a legal argument where Ms. Maxwell's side is opposing The Government's position on her being a flight risk and her detention.
Full Extracted Text
Complete text extracted from the document (1,723 characters)
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 2 of 26
TABLE OF CONTENTS
Page
PRELIMINARY STATEMENT ......................................................................................................... 1
ARGUMENT................................................................................................................................... 5
I. The Conditions Created by the COVID-19 Pandemic Mandate the Release of
Ms. Maxwell. .................................................................................................................... 5
Ms. Maxwell. .................................................................................................................... 5
II. The Government Has Not Carried Its Burden Under 18 U.S.C. § 3142. .................... 9
A. Applicable Law...................................................................................................... 9
B. Ms. Maxwell Has Rebutted the Presumption That She Poses a Flight
Risk, and the Government Has Not Carried Its Burden That No
Combination of Conditions Can Be Imposed To Reasonably Assure Her
Presence In Court ................................................................................................. 11
Risk, and the Government Has Not Carried Its Burden That No
Combination of Conditions Can Be Imposed To Reasonably Assure Her
Presence In Court ................................................................................................. 11
1. Ms. Maxwell’s Personal History and Characteristics
Demonstrate That She Is Not a Flight Risk........................................... 12
Demonstrate That She Is Not a Flight Risk........................................... 12
2. The Nature and Circumstances of the Charges and the Weight of
the Evidence Militate in Favor of Bail................................................... 17
the Evidence Militate in Favor of Bail................................................... 17
3. The Proposed Bail Package Is More Than Adequate to Secure
Ms. Maxwell’s Presence........................................................................ 20
Ms. Maxwell’s Presence........................................................................ 20
CONCLUSION.............................................................................................................................. 22
i
DOJ-OGR-00001582
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