DOJ-OGR-00000955.jpg
354 KB
Extraction Summary
6
People
5
Organizations
1
Locations
1
Events
3
Relationships
4
Quotes
Document Information
Type:
Legal filing (government submission/memorandum)
File Size:
354 KB
Summary
This document is the conclusion page of a legal memorandum submitted by the United States Government on July 2, 2020, in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). The filing argues that the defendant poses an 'extreme risk of flight' and requests that any application for bail be denied, asserting that no conditions would assure the defendant's presence in court. It is signed by Assistant US Attorney Alison Moe on behalf of Acting US Attorney Audrey Strauss.
People (6)
| Name | Role | Context |
|---|---|---|
| Audrey Strauss | Acting United States Attorney |
Signatory authority for the government's submission
|
| Alison Moe | Assistant United States Attorney |
Signatory of the document
|
| Alex Rossmiller | Assistant United States Attorney |
Listed as counsel for the government
|
| Maurene Comey | Assistant United States Attorney |
Listed as counsel for the government
|
| The Defendant | Defendant |
Subject of the detention request (Contextually Ghislaine Maxwell based on Case 1:20-cr-00330-AJN)
|
| Gleeson, J. | Judge |
Cited in a legal precedent (E.D.N.Y. Aug. 4, 2000)
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| United States Attorney's Office |
Southern District of New York (implied by signatories)
|
|
| Department of Justice |
Indicated by Bates stamp DOJ-OGR
|
|
| E.D.N.Y. |
Eastern District of New York (Court cited)
|
|
| N.D. Cal. |
Northern District of California (Court cited)
|
|
| D.D.C. |
District Court for the District of Columbia (Court cited)
|
Timeline (1 events)
2020-07-02
Government submission of memorandum arguing for detention without bail
New York, New York
Locations (1)
| Location | Context |
|---|---|
|
Location where the document was dated and submitted
|
Relationships (3)
Moe signs on behalf of the office led by Acting US Attorney Strauss
Listed together as Assistant United States Attorneys
Listed together as Assistant United States Attorneys
Key Quotes (4)
"As set forth above, the defendant is an extreme risk of flight."Source
DOJ-OGR-00000955.jpg
Quote #1
"The Government respectfully submits that the defendant cannot meet her burden of overcoming the statutory presumption in favor of detention."Source
DOJ-OGR-00000955.jpg
Quote #2
"There are no conditions of bail that would assure the defendant’s presence in court proceedings in this case."Source
DOJ-OGR-00000955.jpg
Quote #3
"Accordingly, any application for bail should be denied."Source
DOJ-OGR-00000955.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,162 characters)
Case 1:20-cr-00330-AJN Document 14 Filed 07/02/20 Page 10 of 10
(E.D.N.Y. Aug. 4, 2000) (Gleeson, J.) (rejecting defendant’s application for bail in part because home detention with electronic monitoring “at best . . . limits a fleeing defendant’s head start”); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F. Supp. 2d 32, 41 (D.D.C. 2005) (same).
CONCLUSION
As set forth above, the defendant is an extreme risk of flight. The Government respectfully submits that the defendant cannot meet her burden of overcoming the statutory presumption in favor of detention. There are no conditions of bail that would assure the defendant’s presence in court proceedings in this case. Accordingly, any application for bail should be denied.
Dated: New York, New York
July 2, 2020
July 2, 2020
Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
Acting United States Attorney
By: Alison G. Moe
Alison Moe
Alex Rossmiller
Maurene Comey
Assistant United States Attorneys
(212) 637-2225
Alison Moe
Alex Rossmiller
Maurene Comey
Assistant United States Attorneys
(212) 637-2225
9
DOJ-OGR-00000955
DOJ-OGR-00000955
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