December 10, 2020
A court proceeding where the government argues for the detention of Ms. Maxwell pending trial, based on her being a flight risk.
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
| Ms. Maxwell | person | 1982 | View Entity |
DOJ-OGR-00001958.jpg
This legal document, filed on December 10, 2020, is a transcript from a court proceeding regarding a bail determination. The government argues for the detention of the defendant, Ms. Maxwell, not on the basis of her being a danger to the community, but solely on her being an alleged flight risk. The text specifies that the government has the burden of proving this flight risk by a preponderance of the evidence.
Events with shared participants
Ms. Maxwell has been incarcerated for 225 days in de facto solitary confinement, monitored 24 hours a day by guards with a handheld camera.
2021-02-16 • MDC
Ms. Maxwell is being forced to prepare for trial with a computer that cannot do research or search documents, which is argued to be an inconceivable condition for preparation.
Date unknown • prison/jail
Ms. Maxwell sent a detailed letter requesting the production of discovery materials.
2020-10-13
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
2021-03-31
Filing of Document 82 in Case 20-3061
2020-10-02 • Court
Government sent hard drive with 3500 material via FedEx.
2021-10-11 • FedEx
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Indictment of Ms. Maxwell.
2020-01-01 • New York
Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.
2021-03-31
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