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667 KB
Extraction Summary
2
People
3
Organizations
0
Locations
2
Events
1
Relationships
7
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 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. The judge found that no combination of bail conditions could reasonably assure Maxwell's appearance at trial.
People (2)
| Name | Role | Context |
|---|---|---|
| Maxwell | Defendant / Applicant for bail |
Mentioned throughout the document as the individual who renewed her request for bail, which was subsequently denied.
|
| Judge Nathan | Judge |
Mentioned throughout the document as the judge who denied Maxwell's bail application and provided a detailed written ...
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| The Court | government agency |
Mentioned as the judicial body whose view was solidified that Maxwell poses a flight risk and to whom Maxwell provide...
|
| The Government | government agency |
Mentioned in relation to its proffer of evidence against Maxwell.
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| Pretrial Services | government agency |
Mentioned as an entity to which Maxwell provided incomplete or erroneous information.
|
Timeline (2 events)
Judge Nathan denied Maxwell's application for bail.
Relationships (1)
The document describes a legal proceeding where Judge Nathan is the presiding judge ruling on a bail application submitted by the defendant, Maxwell.
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 would provide Maxwell the means to flee.)
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Quote #4
"provide her the means to flee the country and to do so undetected."Source
— Judge Nathan
(Concluding what Maxwell's resources and connections would allow her to do.)
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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
(Concluding that Maxwell's proposed bail package was insufficient.)
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Quote #7
Full Extracted Text
Complete text extracted from the document (1,577 characters)
Case 21-58, Document 92, 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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DOJ-OGR-00020365
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