DOJ-OGR-00020477.jpg
1000 KB
Extraction Summary
4
People
4
Organizations
1
Locations
2
Events
1
Relationships
4
Quotes
Document Information
Type:
Court docket sheet / legal record
File Size:
1000 KB
Summary
This document is a court docket sheet (Page 91 of 91) covering the final judgment and sentencing of Ghislaine Maxwell in June and July 2022. It details her sentence of 240 months (20 years) imprisonment, a $750,000 fine, and the dismissal of specific counts, as well as her subsequent filing of a Notice of Appeal. The document also includes administrative orders from Judge Alison J. Nathan regarding the docketing of previous correspondence and expert witness opinions.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Sentenced to 240 months imprisonment; filed notice of appeal.
|
| Alison J. Nathan | Judge |
United States Circuit Judge, Sitting by Designation; signed the judgment and orders.
|
| Gershman | Expert Witness |
Subject of a Memorandum Opinion & Order.
|
| Hall | Expert Witness |
Subject of a Memorandum Opinion & Order.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Bureau of Prisons |
Recipient of court recommendations regarding defendant's placement.
|
|
| FCI Danbury |
Federal Correctional Institution recommended for the defendant's placement.
|
|
| US Court of Appeals (USCA) |
Recipient of the appeal record.
|
|
| United States |
Prosecution/Government entity moving for dismissal of underlying indictments.
|
Timeline (2 events)
Locations (1)
| Location | Context |
|---|---|
|
Recommended prison facility for Ghislaine Maxwell.
|
Relationships (1)
Judge Nathan signed the judgment sentencing Maxwell.
Key Quotes (4)
"The Defendant is sentenced to a term of 240 Months."Source
DOJ-OGR-00020477.jpg
Quote #1
"Defendant Ghislaine Maxwell (1) was found guilty on Count(s) 1ss, 3ss, 4ss, 5ss, 6ss"Source
DOJ-OGR-00020477.jpg
Quote #2
"FINE: $750,000.00."Source
DOJ-OGR-00020477.jpg
Quote #3
"Defendant to be considered for designation to FCI Danbury."Source
DOJ-OGR-00020477.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (3,093 characters)
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page91 of 91
November 22, 2021 Memorandum Opinion & Order re Expert Witness Gershman; –
November 22, 2021 Memorandum Opinion & Order re Expert Witness Hall; –
November 30, 2021 Scheduling Order re Pseudonym Conferral; – December 15, 2021
Order re Response Schedule. The Court is now docketing those items. In order to
ensure a complete docket, the parties are ORDERED to confer and determine whether
any letters or briefing submitted to the Court without a redaction or sealing request
remain to be docketed. The Court has determined, for example, that the parties failed
to file on the docket their December 15 letter briefing and December 16 joint letter
regarding witness prior inconsistent statements. Any outstanding items, including any
proposed redactions, must be filed on ECF by July 12, 2022. SO ORDERED. (Signed
by Judge Alison J. Nathan on 6/29/2022, United States Circuit Judge, Sitting by
Designation)(bw) (Entered: 06/29/2022)
November 22, 2021 Memorandum Opinion & Order re Expert Witness Hall; –
November 30, 2021 Scheduling Order re Pseudonym Conferral; – December 15, 2021
Order re Response Schedule. The Court is now docketing those items. In order to
ensure a complete docket, the parties are ORDERED to confer and determine whether
any letters or briefing submitted to the Court without a redaction or sealing request
remain to be docketed. The Court has determined, for example, that the parties failed
to file on the docket their December 15 letter briefing and December 16 joint letter
regarding witness prior inconsistent statements. Any outstanding items, including any
proposed redactions, must be filed on ECF by July 12, 2022. SO ORDERED. (Signed
by Judge Alison J. Nathan on 6/29/2022, United States Circuit Judge, Sitting by
Designation)(bw) (Entered: 06/29/2022)
06/29/2022 | 695 | SEALED DOCUMENT placed in vault. (jus) (Entered: 06/29/2022)
06/29/2022 | 696 | JUDGMENT In A Criminal Case (S2 20–Cr–330). Date of Imposition of Judgment:
6/29/2022. Defendant Ghislaine Maxwell (1) was found guilty on Count(s) 1ss, 3ss,
4ss, 5ss, 6ss (judgment not entered on 1 & 5 as multiplicitous, Dkt. No. 657), after a
plea of not guilty. The defendant has been found not guilty on Count(s) 2ss. Count(s)
7ss–8ss, and underlying indictments are dismissed on the motion of the United States.
IMPRISONMENT: The Defendant is sentenced to a term of 240 Months. Count 3 a
sentence of 60 Months. Count 4 a sentence of 120 Months. Count 6 a sentence of 240
Months. All Counts to run concurrently. – Defendant was notified of her right to
Appeal. – The court makes the following recommendations to the Bureau of Prisons:
Defendant to be considered for designation to FCI Danbury. Defendant to be
considered for enrollment in FIT program. SUPERVISED RELEASE: 3 Years on
Counts 3 and 4. 5 Years on Count 6 to run concurrently. Standard Conditions of
Supervision (See page 5 of Judgment). Special Conditions of Supervision (See page 6
of Judgment). ASSESSMENT: $300.00, due immediately. FINE: $750,000.00.
Schedule of Payments (See page 8 of Judgment). (Signed by Judge Alison J. Nathan
on 6/29/2022)(bw) (Entered: 06/29/2022)
6/29/2022. Defendant Ghislaine Maxwell (1) was found guilty on Count(s) 1ss, 3ss,
4ss, 5ss, 6ss (judgment not entered on 1 & 5 as multiplicitous, Dkt. No. 657), after a
plea of not guilty. The defendant has been found not guilty on Count(s) 2ss. Count(s)
7ss–8ss, and underlying indictments are dismissed on the motion of the United States.
IMPRISONMENT: The Defendant is sentenced to a term of 240 Months. Count 3 a
sentence of 60 Months. Count 4 a sentence of 120 Months. Count 6 a sentence of 240
Months. All Counts to run concurrently. – Defendant was notified of her right to
Appeal. – The court makes the following recommendations to the Bureau of Prisons:
Defendant to be considered for designation to FCI Danbury. Defendant to be
considered for enrollment in FIT program. SUPERVISED RELEASE: 3 Years on
Counts 3 and 4. 5 Years on Count 6 to run concurrently. Standard Conditions of
Supervision (See page 5 of Judgment). Special Conditions of Supervision (See page 6
of Judgment). ASSESSMENT: $300.00, due immediately. FINE: $750,000.00.
Schedule of Payments (See page 8 of Judgment). (Signed by Judge Alison J. Nathan
on 6/29/2022)(bw) (Entered: 06/29/2022)
06/29/2022 | | DISMISSAL OF COUNTS on Government Motion as to Ghislaine Maxwell (1) Count
1s,1,2s,2,3s,3,4s,4,5s–6s,5–6,7ss–8ss. (bw) (Entered: 06/29/2022)
1s,1,2s,2,3s,3,4s,4,5s–6s,5–6,7ss–8ss. (bw) (Entered: 06/29/2022)
07/07/2022 | 697 | NOTICE OF APPEAL by Ghislaine Maxwell from 696 Judgment. Filing fee $ 505.00,
receipt number 2280. (nd) (Entered: 07/07/2022)
receipt number 2280. (nd) (Entered: 07/07/2022)
07/07/2022 | | Transmission of Notice of Appeal and Certified Copy of Docket Sheet as to Ghislaine
Maxwell to US Court of Appeals re: 697 Notice of Appeal – Final Judgment. (nd)
(Entered: 07/07/2022)
Maxwell to US Court of Appeals re: 697 Notice of Appeal – Final Judgment. (nd)
(Entered: 07/07/2022)
07/07/2022 | | Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal
Electronic Files as to Ghislaine Maxwell re: 697 Notice of Appeal were transmitted to
the U.S. Court of Appeals. (nd) (Entered: 07/07/2022)
Electronic Files as to Ghislaine Maxwell re: 697 Notice of Appeal were transmitted to
the U.S. Court of Appeals. (nd) (Entered: 07/07/2022)
DOJ-OGR-00020477
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