DOJ-OGR-00002233.json 5.1 KB

123456789101112131415161718192021222324252627282930313233343536373839404142434445464748495051525354555657585960616263646566676869707172737475767778798081828384858687888990919293
  1. {
  2. "document_metadata": {
  3. "page_number": "1",
  4. "document_number": "106",
  5. "date": "12/30/20",
  6. "document_type": "Court Document",
  7. "has_handwriting": false,
  8. "has_stamps": true
  9. },
  10. "full_text": "Case 1:20-cr-00330-AJN Document 106 Filed 12/30/20 Page 1 of 22\nUNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK\nUnited States of America,\n-v-\nGhislaine Maxwell,\nDefendant.\n20-CR-330 (AJN)\nOPINION AND ORDER\nALISON J. NATHAN, District Judge:\nDefendant Ghislaine Maxwell has been indicted by a grand jury on charges of conspiracy to entice minors to travel to engage in illegal sex acts, in violation of 18 U.S.C. § 371; enticing a minor to travel to engage in illegal sex acts, in violation of 18 U.S.C. §§ 2422 and 2; conspiracy to transport minors to participate in illegal sex acts, in violation of 18 U.S.C. § 371; transporting minors to participate in illegal sex acts, in violation of 18 U.S.C. §§ 2423 and 2; and two charges of perjury, in violation of 18 U.S.C. § 1623. The Court held a lengthy bail hearing on July 14, 2020. After extensive briefing and argument at the hearing, the Court concluded that the Defendant was a clear risk of flight and that no conditions or combination of conditions would ensure her appearance. Bail was therefore denied.\nThe Defendant has now filed a renewed motion for release on bail pending trial, which the Government opposes. In her renewed motion, the Defendant attempts to respond to the reasons that the Court provided in denying bail and proposes a substantially larger bail package.\nBut by and large, the arguments presented either were made at the initial bail hearing or could have been made then. In any event, the new information provided in the renewed application only solidifies the Court's view that the Defendant plainly poses a risk of flight and that no\n1\nDOJ-OGR-00002233",
  11. "text_blocks": [
  12. {
  13. "type": "printed",
  14. "content": "Case 1:20-cr-00330-AJN Document 106 Filed 12/30/20 Page 1 of 22",
  15. "position": "header"
  16. },
  17. {
  18. "type": "printed",
  19. "content": "UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK",
  20. "position": "top"
  21. },
  22. {
  23. "type": "printed",
  24. "content": "United States of America,\n-v-\nGhislaine Maxwell,\nDefendant.",
  25. "position": "top"
  26. },
  27. {
  28. "type": "printed",
  29. "content": "20-CR-330 (AJN)\nOPINION AND ORDER",
  30. "position": "top"
  31. },
  32. {
  33. "type": "printed",
  34. "content": "ALISON J. NATHAN, District Judge:",
  35. "position": "middle"
  36. },
  37. {
  38. "type": "printed",
  39. "content": "Defendant Ghislaine Maxwell has been indicted by a grand jury on charges of conspiracy to entice minors to travel to engage in illegal sex acts, in violation of 18 U.S.C. § 371; enticing a minor to travel to engage in illegal sex acts, in violation of 18 U.S.C. §§ 2422 and 2; conspiracy to transport minors to participate in illegal sex acts, in violation of 18 U.S.C. § 371; transporting minors to participate in illegal sex acts, in violation of 18 U.S.C. §§ 2423 and 2; and two charges of perjury, in violation of 18 U.S.C. § 1623. The Court held a lengthy bail hearing on July 14, 2020. After extensive briefing and argument at the hearing, the Court concluded that the Defendant was a clear risk of flight and that no conditions or combination of conditions would ensure her appearance. Bail was therefore denied.",
  40. "position": "middle"
  41. },
  42. {
  43. "type": "printed",
  44. "content": "The Defendant has now filed a renewed motion for release on bail pending trial, which the Government opposes. In her renewed motion, the Defendant attempts to respond to the reasons that the Court provided in denying bail and proposes a substantially larger bail package.",
  45. "position": "middle"
  46. },
  47. {
  48. "type": "printed",
  49. "content": "But by and large, the arguments presented either were made at the initial bail hearing or could have been made then. In any event, the new information provided in the renewed application only solidifies the Court's view that the Defendant plainly poses a risk of flight and that no",
  50. "position": "middle"
  51. },
  52. {
  53. "type": "printed",
  54. "content": "1",
  55. "position": "bottom"
  56. },
  57. {
  58. "type": "stamp",
  59. "content": "USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 12/28/20",
  60. "position": "margin"
  61. },
  62. {
  63. "type": "printed",
  64. "content": "DOJ-OGR-00002233",
  65. "position": "footer"
  66. }
  67. ],
  68. "entities": {
  69. "people": [
  70. "Ghislaine Maxwell",
  71. "Alison J. Nathan"
  72. ],
  73. "organizations": [
  74. "United States District Court",
  75. "United States of America"
  76. ],
  77. "locations": [
  78. "New York"
  79. ],
  80. "dates": [
  81. "12/30/20",
  82. "July 14, 2020",
  83. "12/28/20"
  84. ],
  85. "reference_numbers": [
  86. "1:20-cr-00330-AJN",
  87. "Document 106",
  88. "20-CR-330 (AJN)",
  89. "DOJ-OGR-00002233"
  90. ]
  91. },
  92. "additional_notes": "The document appears to be a court filing with a stamp indicating electronic filing. The text is clear and legible, with no visible redactions or damage."
  93. }