Moscaritolo
PersonRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2010-01-26 | Legal proceeding | Date of the court decision in United States v. Moscaritolo. | D.N.H. | View |
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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).
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This document is page 4 (labeled 'iii') of a legal filing, specifically a Table of Authorities listing case law citations. It was filed on July 10, 2020, in Case 1:20-cr-00330-AJN (the criminal case against Ghislaine Maxwell). The page lists various legal precedents cited in the brief, including 'United States v. Epstein' (2019) and 'United States v. Kashoggi', referencing rulings from the S.D.N.Y., 2nd Circuit, and other jurisdictions regarding bail or detention issues (inferred from the statute 18 U.S.C. § 3142).
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This legal document, filed on July 2, 2020, is a motion arguing for the pre-trial detention of a 58-year-old defendant. The prosecution asserts the defendant is a significant flight risk due to the serious nature of the charges, which involve targeting minors over several years and carry a potential 35-year sentence. The argument is supported by the strength of the evidence, including victim testimony corroborated by flight records and diary entries, and legal precedent suggesting long sentences increase the incentive to flee.
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This document is page 18 of a defense motion (filed July 10, 2020) arguing for Ghislaine Maxwell's release on bail. The defense contends that Maxwell is not a flight risk, citing her decision to stay in the U.S. after Epstein's arrest, and argues that the government overstates the risk posed by the potential length of her sentence. The text cites various legal precedents (Friedman, Sabhnani) to support the claim that a long potential sentence alone is insufficient grounds for detention.
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This document is a 'Table of Authorities' page (page iii) from a legal filing (Document 18) in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN), filed on July 10, 2020. It lists various legal precedents cited in the brief, including 'United States v. Epstein' (2019) and several other cases regarding bail and detention, referencing 18 U.S.C. § 3142.
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This document is page 'iii' (Table of Authorities) from a legal filing in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). It lists legal precedents cited within the brief, including 'United States v. Epstein' (2019) and 'United States v. Salerno' (1987), along with a citation to 18 U.S.C. § 3142 regarding bail/detention. The page bears a Bates stamp DOJ-OGR-00019878.
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This legal document, filed on July 2, 2020, argues for the detention of a 58-year-old defendant, asserting they are a significant flight risk. The argument is based on the severity of the alleged crimes involving multiple minors, a potential 35-year prison sentence, and the strength of the evidence, which includes victim testimony corroborated by flight records, diaries, and business records. The document also confirms that the charges are timely under the amended statute of limitations.
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