The government (prosecution)
PersonMentions
0
Relationships
2
Events
4
Documents
0
Relationship Network
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Event Timeline
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2 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
defendant
|
Adversarial |
5
|
1 | |
|
person
Ms. Maxwell's defense team
|
Legal representative |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2022-08-10 | Trial | A judge provides instructions to a jury at the start of a criminal trial, outlining key legal pri... | Courtroom (inferred) | View |
| 2020-12-10 | Court hearing | An attorney is arguing in a bail hearing, challenging the relevance of evidence presented by the ... | court | View |
| 2020-07-13 | Legal proceeding | Filing of a document arguing against the defendant's motion for bail, specifically refuting the c... | Southern District of New York | View |
| 2019-07-24 | Bail proceeding | A court hearing regarding bail for the defendant in case 1:19-cr-00490-RMB. The judge is laying o... | Courtroom | View |
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
1
As Recipient
4
Total
5
UK Extradition Processes
From:
OIA
To:
The government (prosec...
Advice that extradition from the UK is extensively litigated, uncertain, and subject to appeals.
Internal government communication
N/A
French extradition law
From:
French Ministry of Jus...
To:
The government (prosec...
A letter attached by the government stating that the French Code of Criminal Procedure 'absolutely prohibits' the extradition of a French national.
Letter
N/A
Disclosure of identities
From:
Defense counsel
To:
The government (prosec...
The text cuts off but states 'We have conferred with the', implying a meet-and-confer regarding the motion.
Legal conference
2021-02-04
UK Extradition processes
From:
OIA (Office of Interna...
To:
The government (prosec...
OIA advised that extradition from the UK is frequently extensively litigated, uncertain, and subject to multiple appeals.
Inter-agency consultation
2020-12-18
Case 1:20-cr-00330-AJN (Opposition to Defense Proposal)
From:
The government (prosec...
To:
The Honorable Alison J...
Argument against defense counsel's request to publicly identify victims and witnesses.
Legal filing
2020-07-28
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