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634 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:
Court opinion and order
File Size:
634 KB
Summary
This document is the first page of an Opinion and Order filed on December 28, 2020, by District Judge Alison J. Nathan in the Southern District of New York. It outlines the charges against Ghislaine Maxwell, including conspiracy to entice and transport minors for illegal sex acts and perjury. The order addresses and seemingly denies a renewed motion for bail, reinforcing the court's previous conclusion from July 2020 that Maxwell poses a significant flight risk.
People (2)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Indicted on multiple charges regarding minors and sex acts; seeking bail.
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| Alison J. Nathan | District Judge |
Judge presiding over the case and issuing the opinion denying bail.
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Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York |
Venue of the legal proceedings
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| United States of America |
Government entity prosecuting the case
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| Grand Jury |
Indicted the defendant
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Timeline (3 events)
Locations (1)
| Location | Context |
|---|---|
|
Location of the court
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Relationships (2)
Case caption: United States of America -v- Ghislaine Maxwell
Judge issuing order regarding Defendant's bail application
Key Quotes (3)
"Defendant Ghislaine Maxwell has been indicted by a grand jury on charges of conspiracy to entice minors to travel to engage in illegal sex acts"Source
DOJ-OGR-00002233.jpg
Quote #1
"The Court concluded that the Defendant was a clear risk of flight and that no conditions or combination of conditions would ensure her appearance."Source
DOJ-OGR-00002233.jpg
Quote #2
"the new information provided in the renewed application only solidifies the Court’s view that the Defendant plainly poses a risk of flight"Source
DOJ-OGR-00002233.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,721 characters)
Case 1:20-cr-00330-AJN Document 106 Filed 12/30/20 Page 1 of 22
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 12/28/20
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 12/28/20
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
SOUTHERN DISTRICT OF NEW YORK
United States of America,
-v-
Ghislaine Maxwell,
Defendant.
Defendant.
20-CR-330 (AJN)
OPINION AND ORDER
ALISON J. NATHAN, District Judge:
Defendant Ghislaine Maxwell has been indicted by a grand jury on charges of conspiracy to entice minors to travel to engage in illegal sex acts, in violation of 18 U.S.C. § 371; enticing a minor to travel to engage in illegal sex acts, in violation of 18 U.S.C. §§ 2422 and 2; conspiracy to transport minors to participate in illegal sex acts, in violation of 18 U.S.C. § 371; transporting minors to participate in illegal sex acts, in violation of 18 U.S.C. §§ 2423 and 2; and two charges of perjury, in violation of 18 U.S.C. § 1623. The Court held a lengthy bail hearing on July 14, 2020. After extensive briefing and argument at the hearing, the Court concluded that the Defendant was a clear risk of flight and that no conditions or combination of conditions would ensure her appearance. Bail was therefore denied.
The Defendant has now filed a renewed motion for release on bail pending trial, which the Government opposes. In her renewed motion, the Defendant attempts to respond to the reasons that the Court provided in denying bail and proposes a substantially larger bail package. But by and large, the arguments presented either were made at the initial bail hearing or could have been made then. In any event, the new information provided in the renewed application only solidifies the Court’s view that the Defendant plainly poses a risk of flight and that no
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