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Extracted Text (OCR)
C.
The Second Bail Application
Case 21-770, Document 40-1, 04/12/2021, 3075763, Page9 of 25
16. On December 8, 2020, Maxwell renewed her request for bail,
presenting a revised bail package with additional financial restrictions. (Ex. E). After
considering multiple written submissions (Ex. E, F, G), Judge Nathan denied
Maxwell’s application in a written opinion (Ex. H).
17. Judge Nathan found that the arguments presented “either were
made at the initial bail hearing or could have been made then” and the new
information “only solidifies the Court’s view that [Maxwell] plainly poses a risk of
flight and that no combination of conditions can ensure her appearance.” (Ex. H at
1-2). Judge Nathan explained:
(Id. at 2).
the charges, which carry a presumption of detention, are
serious and carry lengthy terms of imprisonment if
convicted; the evidence proffered by the Government,
including multiple corroborating and _ corroborated
witnesses, is strong; the Defendant has substantial
resources and foreign ties (including citizenship in a
country that does not extradite its citizens); and the
Defendant, who lived in hiding and apart from the family
to whom she now asserts important ties, has not been fully
candid about her financial situation.
18. Judge Nathan rejected Maxwell’s claim that the Government
overstated the strength of its case at the bail hearing, finding that Maxwell “too easily
discredits the witness testimony.” (/d. at 9-10). Judge Nathan credited the
DOJ-OGR-00001326
Extracted Information
Document Details
| Filename | DOJ-OGR-00001326.jpg |
| File Size | 634.8 KB |
| OCR Confidence | 94.3% |
| Has Readable Text | Yes |
| Text Length | 1,512 characters |
| Indexed | 2026-02-03 16:11:28.688464 |