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Case 21-58, Document 58-1, 04/12/2021, 3075763, Page13 of 25
citizenship; and (2) placement of a portion of her and her spouse’s assets in a new
account to be overseen by a monitor. (Ex. I). After considering multiple written
submissions (Ex. I, J, K), Judge Nathan denied Maxwell’s request in another written
opinion. (Ex. L).
24. Judge Nathan concluded that Maxwell’s new application did not
disturb her prior conclusions. (/d. at 2). She reiterated that detention was warranted
in light of the proffered strength and nature of the Government’s case, Maxwell’s
“substantial international ties, familial and personal connections abroad, substantial
financial resources, and experience evading detection,” and Maxwell’s “lack of
candor regarding her assets” at the time of her arrest. (/d. at 7).
25. Judge Nathan rejected Maxwell’s argument that the strength of
the evidence was diminished by Maxwell’s pending pre-trial motions. (/d. at 5-6).
She also rejected the two additional conditions proposed by Maxwell, noting the
“Tclonsiderable uncertainty regarding the enforceability and practical impact of the
[foreign citizenship] renunciations,” and finding that, despite the proposed
monitorship, Maxwell “would continue to have access to substantial assets—
certainly enough to enable her flight and to evade prosecution.” (/d. at 10-11). Judge
Nathan concluded, “If the Court could conclude that any set of conditions could
reasonably assure the Defendant’s future appearance, it would order her release. Yet
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Extracted Information
Dates
Document Details
| Filename | DOJ-OGR-00020247.jpg |
| File Size | 647.1 KB |
| OCR Confidence | 94.7% |
| Has Readable Text | Yes |
| Text Length | 1,539 characters |
| Indexed | 2026-02-03 19:54:02.075781 |