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PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
United States
|
Legal representative |
8
Strong
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Legal case | A case involving a defendant named Deutsch, with allegations of pornography or sex crimes. | Eastern District | View |
| 2020-07-01 | Legal decision | A legal decision cited as 'United States v. Deutsch, No. 18-CR-502 (FB), 2020 WL 3577398, at *5 (... | E.D.N.Y. | View |
| 2020-07-01 | Legal case | Decision in the case of United States v. Deutsch. | E.D.N.Y. | View |
| 2020-07-01 | Legal case decision | Decision in United States v. Deutsch. | E.D.N.Y. | View |
DOJ-OGR-00001602.jpg
This legal document, filed on July 10, 2020, is a memorandum arguing against the detention of Ms. Maxwell. The defense contends that she has rebutted the presumption of being a flight risk and that the government's argument, based on the potential for a long sentence, oversimplifies the legal standard. The document cites several legal precedents (Friedman, Sabhnani) to support its position while distinguishing Ms. Maxwell's case from those cited by the prosecution (Alindato-Perez).
DOJ-OGR-00001583.jpg
This document is a Table of Authorities from a legal filing in case 1:20-cr-00330-AJN, filed on July 10, 2020. It lists numerous U.S. court cases that are cited as legal precedent within the main document, providing the case names, citations, and the page numbers where they are referenced. The cases listed involve the United States as a party against various individuals and span from 1978 to 2020.
DOJ-OGR-00001055.jpg
This document is a transcript from a legal proceeding where a speaker is arguing for bail for a defendant. The speaker cites several precedent cases (Esposito, Madoff, Dreier, Deutsch, Conway, and Mattis) to demonstrate that defendants in serious cases, including organized crime, massive financial fraud, and violent acts, have been granted release on bail conditions and have consistently appeared for trial. The argument aims to persuade the judge that release on conditions is appropriate in the current case as well.
DOJ-OGR-00000971.jpg
This legal document, part of a court filing, argues that the defendant, Ms. Maxwell, has successfully rebutted the legal presumption that she is a flight risk. It asserts that the government has failed to meet its burden of proving that no set of bail conditions could reasonably ensure her appearance in court. The document cites several legal precedents to support its claim that the Court should order Ms. Maxwell's release under her proposed conditions.
DOJ-OGR-00000959.jpg
This document is a 'Table of Authorities' from a legal filing in case 1:20-cr-00330-AJN, filed on July 16, 2020. It lists numerous U.S. court cases, primarily criminal cases with the United States as a party, along with their legal citations and the page numbers where they are referenced in the main document. The cited cases span from 1978 to 2020 and originate from various federal district and circuit courts.
DOJ-OGR-00001928.jpg
This document is page 51 of a court transcript from Case 1:20-cr-00330 (United States v. Ghislaine Maxwell), filed on December 10, 2020. The text captures an oral argument by the defense counsel advocating for the defendant's release on bail by citing various legal precedents (Esposito, Madoff, Dreier, Deutsch, Conway, and Mattis). The argument highlights that defendants in cases involving organized crime, massive financial fraud, sex crimes, and even violence (Molotov cocktail) were previously granted bail under strict conditions.
DOJ-OGR-00019877.jpg
This document is the 'Table of Authorities' (page ii) from a court filing in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), originally filed on July 10, 2020. It lists various legal precedents (case law) cited within the main brief, including cases such as Hung v. United States, United States v. Boustani, and United States v. Dreier. The page bears a Department of Justice Bates stamp (DOJ-OGR-00019877).
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