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1st Cir.

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DOJ-OGR-00002239.jpg

This document is a page from a court order filed on December 30, 2020, in case 1:20-cr-00330-AJN. The Court denies the Defendant's motion for bail, explaining that under the Bail Reform Act (18 U.S.C. ยง 3142), a presumption in favor of detention applies because the Defendant was indicted by a grand jury for an offense involving a minor victim. The document cites case law (Contreras and Jessup) to affirm that an indictment establishes probable cause and places a limited burden on the Defendant to produce evidence to counter the presumption of detention.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00010703.jpg

This legal document, part of a court filing from June 25, 2022, argues that the Court should allow victims of Maxwell's sex trafficking conspiracy to speak at her sentencing. The author contends that allowing victim impact statements provides a cathartic benefit, promotes transparency regarding the conspiracy, and is a legally recognized right for victims. The document cites legal precedent to support the claim that a victim's right to speak is important regardless of its effect on the final sentence.

Legal document
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_023369.jpg

This document appears to be page 9 of a legal brief or research document (indicated by the Westlaw footer and Bates stamp HOUSE_OVERSIGHT_023369) listing a Table of Authorities. It cites numerous legal cases primarily related to terrorism, banking liability, and civil procedure, including 'United States v. Bin Laden' and 'Weiss v. Nat'l Westminster Bank PLC'. While titled under 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001', the document originates from a House Oversight Committee production, likely related to investigations into financial institutions.

Legal document (table of authorities / case list)
2025-11-19
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