Event Details

December 01, 2020

Description

Bail application where $22 million in assets were reported.

Participants (2)

Name Type Mentions
Defense organization 240 View Entity
Ms. Maxwell person 1982 View Entity

Source Documents (1)

DOJ-OGR-00021599.jpg

Court Transcript • 546 KB
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This document is a page from a court transcript (likely the sentencing hearing) for Ms. Maxwell. The judge rejects the defense's claim that Maxwell is indigent, citing her previous report of $22 million in assets and a lack of documentation regarding her marriage or divorce settlement, and states an intention to impose a fine. The judge also notes that the government is not seeking restitution and prepares to discuss sentencing guidelines after a lunch break.

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Events with shared participants

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The defense at trial focused on the credibility of victims who testified against the defendant.

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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.

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Ms. Maxwell sent a detailed letter requesting the production of discovery materials.

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Indictment of Ms. Maxwell.

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Ms. Maxwell was arrested at her residence.

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An appeal challenging a protective order's bar on disclosure of information.

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Tentative trial date set by the court.

2020-06-08 • Courtroom

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The jury is instructed on how to conduct their deliberations in the criminal case against Ms. Maxwell.

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Event Metadata

Type
Unknown
Location
Court
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-21 01:24

Additional Data

Source
DOJ-OGR-00021599.jpg
Date String
December 2020

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