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Gardephe, J.

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Date Event Type Description Location Actions
2020-04-13 Legal ruling Ruling by Judge Gardephe in the case of United States v. Paulino, denying a bail application. S.D.N.Y. View

DOJ-OGR-00001624.jpg

This legal document argues against a defendant's request for bail. It contends the defendant is a significant flight risk due to substantial financial resources, international ties, and a lack of connection to the United States. The document also asserts that the COVID-19 pandemic is not a sufficient reason for release, citing several legal precedents from New York district courts that have denied similar applications.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00000998.jpg

This document is page 14 of a government filing (Document 220) from July 13, 2020, in the case against Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The text argues against granting bail, citing the defendant's vast financial resources, lack of ties to the US, and motivation to flee to a non-extradition country. It also specifically argues that the COVID-19 pandemic does not justify her release, citing precedent from other cases in the district.

Legal filing / court memorandum (government opposition to bail)
2025-11-20
Analysis Source
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