DOJ-OGR-00001210.jpg
464 KB
Extraction Summary
2
People
2
Organizations
1
Locations
2
Events
2
Relationships
2
Quotes
Document Information
Type:
Legal opinion and order (court document)
File Size:
464 KB
Summary
This document is page 1 of an Opinion and Order filed on December 28, 2020, by Judge Alison J. Nathan in the Southern District of New York. The document denies Ghislaine Maxwell's renewed motion for release on bail, reiterating that she poses a significant flight risk and that arguments presented were largely addressed in the previous July 14, 2020 hearing. It lists the specific federal charges against Maxwell, including conspiracy to entice minors and perjury.
People (2)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Indicted on multiple charges related to sex trafficking of minors and perjury; seeking bail release.
|
| Alison J. Nathan | District Judge |
Presiding judge issuing the Opinion and Order denying the renewed motion for bail.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York |
Venue of the legal proceedings.
|
|
| United States of America |
The government entity prosecuting the case (referred to as 'the Government').
|
Timeline (2 events)
2020-07-14
Initial bail hearing where bail was denied.
Southern District of New York
Ghislaine Maxwell
Judge Alison J. Nathan
2020-12-28
Filing of the Opinion and Order regarding the renewed bail motion.
Southern District of New York
Judge Alison J. Nathan
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction of the court.
|
Relationships (2)
Case caption: United States of America v Ghislaine Maxwell
Alison J. Nathan presiding over the case against Defendant Ghislaine Maxwell.
Key Quotes (2)
"Defendant was a clear risk of flight and that no conditions or combination of conditions would ensure her appearance."Source
DOJ-OGR-00001210.jpg
Quote #1
"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-00001210.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,721 characters)
Case 1:20-cr-00330-AJN Document 102 Filed 12/28/20 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.
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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DOJ-OGR-00001210
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