The defendant requests a continuance of their arraignment, waiving their right to be tried within 90...
Summary
The defendant requests a continuance of their arraignment, waiving their right to be tried within 90 days, and consents to rescheduling to a later date. The case is reset from 10/9/05 to 10/25/05. The defendant signs and dates the request on 9/22/05.
Persons Referenced (1)
Tags
Related Documents (6)
The document is an 'Information' filed by the United States Attorney in the Southern District of Flo...
The document is an 'Information' filed by the United States Attorney in the Southern District of Florida, charging a defendant with crimes related to their activities as a mortgage broker. The defendant was registered as a mortgage broker and operated Mortgage Express, Inc., a Florida corporation with multiple offices. The charges are related to alleged violations of federal law, specifically 18 U.S.C. 1341, 1344, and 2.
The government opposes the defendant's bail request, arguing that she has not provided sufficient fi...
The government opposes the defendant's bail request, arguing that she has not provided sufficient financial information and that her proposed bail package, secured by a foreign property, offers little to no security. The defendant is charged with serious crimes involving the sexual exploitation of minors and has extensive foreign ties, increasing her risk of flight.
The document argues against the defendant's temporary release, citing cases where release was denied...
The document argues against the defendant's temporary release, citing cases where release was denied due to the trial not being imminent. It also notes that the detention center (MDC) has been responsive to defense counsel's concerns, providing access to the defendant.
The defense team for Ghislaine Maxwell requests a two-week extension to file pretrial motions and mo...
The defense team for Ghislaine Maxwell requests a two-week extension to file pretrial motions and modify the briefing schedule due to COVID-19 restrictions and the large volume of discovery. The government consents to the requested extension. The proposed new deadlines are January 25, 2021, for the defendant's motions, February 26, 2021, for the government's response, and March 5, 2021, for the defendant's reply.
The court ordered the defendant detained pending trial, citing the risk of flight and rejecting alte...
The court ordered the defendant detained pending trial, citing the risk of flight and rejecting alternative measures such as electronic monitoring. The decision was based on factors including the nature of the crimes charged and the defendant's characteristics. The court's ruling was made in accordance with the Bail Reform Act.
The document discusses the defendant's new motion for bail, proposing a $28.5 million bail package a...
The document discusses the defendant's new motion for bail, proposing a $28.5 million bail package and other conditions to address concerns regarding risk of flight. The court has inherent authority to reconsider its previous bail decision, and the defendant's new proposal aims to address the court's original concerns. The proposed conditions include a personal recognizance bond, home confinement with GPS monitoring, and restricted travel.
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.