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Pretrial Services officer

Person
Mentions
5
Relationships
1
Events
1
Documents
2
Also known as:
supervising U.S. Pretrial Services Officer
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1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person MR. ROBERT
Supervisory
6
1
View
Date Event Type Description Location Actions
2020-01-01 N/A Pretrial Services Interview Unknown View

DOJ-OGR-00001300.jpg

This legal document outlines the Court's decision to grant Mr. Robertson release to a halfway house under extremely strict conditions, including home incarceration and GPS monitoring. The Court details numerous restrictions on his movement, communication, and contact with others, believing these measures are sufficient to ensure community safety and prevent flight risk. The document also notes a pretrial conference where Mr. Robertson was warned that any violation would result in immediate reincarceration.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00001167.jpg

This document is page 25 of a Government filing (likely opposing bail) in the case against Ghislaine Maxwell (Case 1:20-cr-00330-AJN), filed on December 28, 2020. It argues that Maxwell is a flight risk who evaded the FBI during her arrest (including wrapping a phone in tin foil) and was deceptive with Pretrial Services regarding her 'vast resources,' which far exceed the $3.8 million she initially disclosed. The text asserts that her wealth and willingness to deceive make detention necessary.

Court filing / legal brief (government memorandum in opposition to bail)
2025-11-20
Analysis Source
Total Received
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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
0
Total
1

Compliance with deferred prosecution conditions

From: Pretrial Services officer
To: USAO-SDNY (implied)

Upon completion of supervision, a written report from the supervising officer confirming compliance is required to prevent further prosecution.

Written report
N/A
Communication Source

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