DOJ-OGR-00001087.jpg
Extracted Text (OCR)
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page146 of 200
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agreement,
and have been directly countered by
Citations to law.
matters at this stage,
based on what's been asserted thus
those arguments are asser
Although the cour
ted in a conclusory
t does not prejudg
they do not undermin
th
the bail determination stage.
potential strength of
arguments countering thes
flight.
Third, the court considers the det
characteristics and
Ms.
strength of
def
Ms.
finds that pa
Maxwell poses a risk of
nses,
Maxwell is now aware of
thus creating a risk of
83
fenses based on untimeliness and the nonprosecution
fashion
the government with
thes
far,
the government's case at
the
the government's case against her and
Fendant's history and
ramount in a conclusion that
Fligh
substantial
international
ties an
she were
abroad if me)
multiple
connections abroad,
An
Significant value.
France,
citizens.
Moreover,
written submission and today,
financia
fl
foreign citizenships,
d,
]
ee the Un
ha
in particular,
d could
ited States.
S
Ms.
familial
and
and owns at least one
Ms.
extraordinary
the coun
means to flee
Given th
try despite COVI
foreign property of
Maxwell has
facilitate living
She holds
personal
she is a citizen of
a nation that does not appear to extradite its
as the government has detailed in its
Maxwell possesses
resources which could provide her the
restriction.
government's
D-19-relat
ted travel
vidence,
th
court
SOUTHERN
STRICT R
G!
‘PORT
BRO, Ps
(212)
805-0300
DOJ-OGR-00001087
Document Details
| Filename | DOJ-OGR-00001087.jpg |
| File Size | 625.6 KB |
| OCR Confidence | 92.0% |
| Has Readable Text | Yes |
| Text Length | 1,680 characters |
| Indexed | 2026-02-03 16:08:53.789312 |