Mercedes
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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location
United States
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Legal representative |
6
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2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2001-01-01 | Legal proceeding | Citation of the court case United States v. Mercedes. | 2d Cir. | View |
DOJ-OGR-00001453.jpg
This document is a page from a legal filing, dated May 27, 2021, that outlines the applicable law regarding pretrial detention. It details the Government's burden to prove a defendant is a flight risk and discusses the statutory presumption of detention for specific offenses, such as those involving a minor victim. The document cites U.S. statutes and previous case law (United States v. Sabhnani and United States v. Mercedes) to support its legal arguments.
DOJ-OGR-00001279.jpg
This legal document is a court order from March 22, 2021, reaffirming the decision to detain a defendant. The Court concludes that the Government has shown the defendant is a flight risk and that no proposed conditions can reasonably assure her appearance. The Court's assessment of the factors under 18 U.S.C. § 3142(g), including the presumption of detention and the weight of the evidence, remains unchanged despite the defendant's new arguments.
DOJ-OGR-00001225.jpg
This legal document outlines a court's reasoning for continuing the pretrial detention of a defendant. The Court finds that the defendant has demonstrated a significant 'lack of candor' regarding her finances, particularly in representations made to Pretrial Services, and therefore poses a flight risk. A proposed $28.5 million bail package is deemed insufficient to reasonably assure her appearance at future proceedings.
DOJ-OGR-00001213.jpg
This page from a legal document, filed on June 30, 2020, outlines the legal standards for reopening a bail hearing. It cites several legal precedents to argue that a court is not required to reopen such a hearing unless new, material information is presented that was not known at the time of the original hearing. The document is part of a discussion regarding a defendant's renewed motion for bail.
DOJ-OGR-00001152.jpg
This legal document outlines the statutory framework for pretrial detention in cases involving minor victims, establishing a rebuttable presumption that the defendant is a flight risk and a danger to the community. It details the defendant's burden to produce evidence to counter this presumption and clarifies that the government retains the ultimate burden of proof. The document also specifies the conditions under which a detention hearing can be reopened, primarily requiring new, material information that was previously unknown to the moving party.
DOJ-OGR-00001145.jpg
This document is a 'Table of Authorities' from a legal filing dated June 25, 2018, associated with case number 201cr7-00330-AJN. It lists numerous U.S. federal court cases cited as legal precedent, with decisions spanning from 1985 to 2019. The vast majority of the cases listed are criminal proceedings with the United States as the plaintiff against various individual defendants.
DOJ-OGR-00000792.jpg
This legal document, part of a court filing, argues for the pretrial detention of a defendant, Mr. Epstein. It establishes that rules of evidence are relaxed in bail hearings, giving courts wide discretion, and cites legal precedent that in cases involving sexual victimization of a minor under 18 U.S.C. § 1591, there is a presumption for remand. The document states that the burden is on Mr. Epstein to provide evidence that he is not a danger or flight risk, while the Government retains the ultimate burden of persuasion.
DOJ-OGR-00000480.jpg
This document is a page from a legal filing by the Government in the criminal case against Mr. Epstein, filed on July 18, 2019. It argues that the standard rules of evidence do not apply to bail hearings and that for the specific charges involving sexual victimization of a minor, there is a legal presumption in favor of pretrial detention. The document states that while Mr. Epstein can rebut this presumption, the Government retains the ultimate burden of persuading the court that he is a danger.
DOJ-OGR-00002248(1).jpg
This legal document is a court's justification for ordering the pretrial detention of a defendant. The Court finds that the defendant has demonstrated a lack of candor, misrepresented her financial situation to Pretrial Services, and poses a significant flight risk. Despite a proposed $28.5 million bail package, the Court concludes that no conditions of release can reasonably assure her appearance, thus warranting her continued detention.
DOJ-OGR-00002240.jpg
This legal document, part of a court filing from December 30, 2020, analyzes a defendant's motion for bail. The court acknowledges that the defendant has met the 'limited' burden of producing evidence (regarding financial conditions and family ties) to counter the presumption of being a flight risk. However, citing legal precedents like United States v. Mercedes and Martir, the court asserts that this presumption does not disappear and must still be weighed, concluding that the new information does not alter its initial determination regarding release conditions.
DOJ-OGR-00002240(1).jpg
This legal document, page 8 of a court filing dated December 30, 2020, analyzes the legal standards for a defendant's motion for bail. The court acknowledges that the defendant has met the 'limited' burden to provide evidence against the presumption of being a flight risk, citing her financial conditions and family ties. However, citing precedents like *United States v. Mercedes* and *Martir*, the court maintains that the presumption of flight does not disappear and must still be given weight, concluding that the new information does not alter its initial determination.
DOJ-OGR-00002236.jpg
This document is page 4 of a legal filing from a federal case, dated December 30, 2020. It outlines the legal standards and precedents for reopening a bail hearing, arguing that a court is not required to do so unless new information has a material bearing on the issue of pretrial detention. The text cites several cases to support the court's discretion in reviewing its own bail decisions and deciding whether to hold another hearing.
DOJ-OGR-00002235(1).jpg
This legal document, page 3 of a court filing from December 30, 2020, outlines the legal standard for pretrial detention. It discusses a defendant's right to bail under the Eighth Amendment and the Bail Reform Act, detailing the conditions under which a court can deny bail. The text explains the rebuttable presumption against release for certain offenses and clarifies the respective burdens of proof for the defendant and the government in such hearings, citing several precedent cases.
DOJ-OGR-00002193.jpg
This legal document is a filing by the Government arguing for the continued detention of the defendant, asserting she is an extreme flight risk. The Government cites her foreign citizenship in a non-extraditing country, substantial international ties, financial resources, and the seriousness of the charges involving minor victims. The filing also refutes the defense's complaints about the conditions of confinement, stating the defendant has ample time and access to communicate with her counsel and review discovery materials.
DOJ-OGR-00002193(1).jpg
This document is page 29 (filed 12/18/20) of a Government opposition to a renewed bail application in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The Government argues against release, citing the defendant's multiple foreign citizenships (including a non-extradition country), substantial wealth, and demonstrated sophistication in hiding assets as indicators of extreme flight risk. The document also defends the conditions of confinement at the MDC, noting the defendant has 13 hours a day to review discovery and access to attorney communications.
DOJ-OGR-00002171.jpg
This page is from a legal filing dated December 18, 2020, in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN), though the defendant is not explicitly named in the body text. The text outlines legal arguments regarding pre-trial detention, citing the Bail Reform Act and specific statutes (18 U.S.C. §§ 2422, 2423) related to sex offenses involving minors, which create a presumption of detention. It discusses the legal standards for reopening a detention hearing and the burden of proof regarding flight risk, citing precedents from the Second Circuit and S.D.N.Y.
DOJ-OGR-00002171(1).jpg
This page is from a legal filing dated December 18, 2020, in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN), though the defendant is not explicitly named in the body text. The text outlines legal arguments regarding pre-trial detention, citing the Bail Reform Act and specific statutes (18 U.S.C. §§ 2422, 2423) related to sex offenses involving minors, which create a presumption of detention. It discusses the legal standards for reopening a detention hearing and the burden of proof regarding flight risk, citing precedents from the Second Circuit and S.D.N.Y.
DOJ-OGR-00002164.jpg
This document is a 'Table of Authorities' from a legal filing in case 1:20-cr-00330-AJN, filed on December 18, 2020. It lists numerous U.S. federal court cases, dating from 1985 to 2019, that are cited as legal precedent in the main document. The cases cover various federal districts and circuits, with a significant number originating from courts in New York.
DOJ-OGR-00002771.jpg
This legal document, filed on March 22, 2021, is a portion of a court filing discussing the legal standards for a defendant's bail motion. It outlines the rebuttable presumption of detention under 18 U.S.C. § 3142(e)(3), detailing the defendant's burden of production and the government's ultimate burden of persuasion. The document notes that the defendant has filed a third motion for bail, arguing for reconsideration based on new conditions and a purportedly weakened government case.
DOJ-OGR-00020092.jpg
This legal document is a filing by the Government arguing for the continued detention of a defendant, asserting she is an extreme flight risk. The Government cites her foreign citizenship in a non-extraditing country, substantial international ties, financial resources, and a demonstrated sophistication in hiding assets. The filing also refutes the defendant's complaints about her conditions of confinement, stating she has ample access to her legal counsel and discovery materials.
DOJ-OGR-00020070.jpg
This document is page 7 of a legal brief filed by the Department of Justice, seemingly in relation to a detention hearing. The text argues that defendants charged with sex trafficking of minors (18 U.S.C. §§ 2422 or 2423) face a presumption of detention because no conditions can assure their appearance or community safety. It cites various legal precedents (English, Mercedes, Petrov) to support the Government's position that the burden is on the defendant to rebut this presumption, and discusses the standards for reopening a detention hearing.
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