April 12, 2021
The Government filed its 'Affirmation in Opposition to Defendant’s Appeal of Orders Denying Pretrial Release'.
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
DOJ-OGR-00001443.jpg
This legal document, dated May 27, 2021, outlines the procedural history of defendant Maxwell's attempts to secure pretrial release. It details how Judge Nathan denied her bail applications on December 28, 2020, and March 22, 2021, and how the Court affirmed these denials on April 27, 2021. The document also notes that Maxwell filed another renewed motion on May 17, 2021, and that her trial is scheduled to begin on November 29, 2021.
Events with shared participants
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
Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.
2021-03-31
The witness provided a statement to the government, which is the subject of the cross-examination.
2019-09-19
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
Southern District of Florida court denied Government's motion to unseal grand jury materials.
2025-07-23 • Southern District of Florida
Ms. Maxwell was arrested at her residence.
2020-07-02 • New Hampshire
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