Skip to content
Case File
d-817House OversightLegal Filing

The document is a court filing by the United States Attorney's office arguing that the defendant is ...

Date
Unknown
Source
House Oversight
Reference
d-817
Pages
1
Persons
4

Summary

The document is a court filing by the United States Attorney's office arguing that the defendant is a flight risk and should be denied bail. The government submits that there are no conditions of bail that would assure the defendant's presence in court proceedings. The filing is signed by Assistant United States Attorneys Alison G. Moe, Alex Rossmiller, and Maurene Comey.

Tags

bail applicationdetentionrisk of flight
Share
PostReddit

Related Documents (6)

Court UnsealedLegal FilingUnknown

Court Filing: 128

The government responds to the court's order regarding the defendant's proposed redactions to pre-trial motions, agreeing with most redactions while suggesting additional ones to protect ongoing investigations and victim-witnesses' privacy. The letter is part of the United States v. Ghislaine Maxwell case.

2p
Court UnsealedLegal FilingUnknown

Court Filing: 170

The document is a letter from the United States Attorney's office to Judge Alison J. Nathan, discussing the proposed redactions to court documents in the case against Ghislaine Maxwell. The parties have reached an agreement on redactions to Exhibit 11 and the defendant's cover letter. The Government is submitting its omnibus memorandum of law with proposed redactions under seal for the Court's consideration.

2p
Court UnsealedLegal FilingUnknown

court filing: 1:17-cr-00330-AJN

The document is a court filing submitted by the Acting United States Attorney, Audrey Strauss, and Assistant United States Attorneys, arguing that the defendant's renewed bail motion should be denied due to the risk of flight. The court had previously found that the defendant poses a substantial actual risk of flight, and the government asserts that no conditions of bail can mitigate this risk. The motion is dated December 16, 2020.

1p
Court UnsealedLegal FilingUnknown

court filing: 1:22-cr-00330

The United States Attorney's office submits a response opposing the defendant's third bail motion, arguing that the proposed bail conditions are insufficient to mitigate the risk of flight. The government contends that the court should deny the motion due to the defendant's continued risk of flight. The document is signed by Audrey Strauss, United States Attorney, and several Assistant United States Attorneys.

1p
Court UnsealedLegal FilingUnknown

court filing: 20-CR-033-DLC

The government opposes the defendant's request to use certain discovery materials from the criminal case in related civil cases, arguing that the defendant has not shown a compelling reason to permit such use and that it would be an improper circumvention of the protective order in the criminal case. The government contends that the materials are not relevant to the civil cases and that the defendant's true intention is to falsely accuse the government and a recipient of malfeasance. The government's opposition is presented in a letter to the court, signed by Assistant United States Attorneys.

1p
Court UnsealedLegal FilingUnknown

court filing: 20-cr-306 (AT 3)

The document is a court filing by the United States Attorney's office arguing that the defendant is a flight risk and should be denied bail. The government submits that there are no conditions of bail that would assure the defendant's presence in court proceedings. The filing is signed by Assistant United States Attorneys Alison G. Moe, Alex Rossmiller, and Maurene Comey.

1p

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.