Event Details

January 01, 2009

Description

Court case United States v. Dreier, where the defendant was granted release subject to conditions.

Participants (2)

Name Type Mentions
Bernie Madoff person 35 View Entity
Marc Dreier person 8 View Entity

Source Documents (1)

DOJ-OGR-00000982.jpg

Unknown type • 526 KB
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This legal document is a page from a bail application for Ms. Maxwell, filed on July 10, 2020. The argument presented is that her proposed bail conditions are consistent with precedents set in other high-profile cases within the same circuit, citing the releases of defendants like Esposito, Marc Dreier, and Bernie Madoff, who were also considered significant flight risks. The document also notes that Maxwell is not relying on her family and friends to co-sign the bond in order to protect their privacy.

Related Events

Events with shared participants

Bernie Madoff affair blew up (referenced as 'a year since').

2008-12-01 • US

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The Bernie Madoff affair blowing up and his subsequent arrest/conviction.

Date unknown • US

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Event Metadata

Type
legal proceeding
Location
S.D.N.Y.
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 17:19

Additional Data

Source
DOJ-OGR-00000982.jpg
Date String
2009

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