Event Details
Current Hearing
Description
Sentencing hearing regarding fines, restitution, and guideline calculations.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| Judge | person | 227 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
| Defense | organization | 240 | View Entity |
| Ms. Maxwell | person | 1982 | View Entity |
Source Documents (1)
DOJ-OGR-00021599.jpg
This document is a page from a court transcript (likely the sentencing hearing) for Ms. Maxwell. The judge rejects the defense's claim that Maxwell is indigent, citing her previous report of $22 million in assets and a lack of documentation regarding her marriage or divorce settlement, and states an intention to impose a fine. The judge also notes that the government is not seeking restitution and prepares to discuss sentencing guidelines after a lunch break.
Related Events
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Ms. Maxwell sent a detailed letter requesting the production of discovery materials.
2020-10-13
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
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Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
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Filing of Document 82 in Case 20-3061
2020-10-02 • Court
Government sent hard drive with 3500 material via FedEx.
2021-10-11 • FedEx
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Indictment of Ms. Maxwell.
2020-01-01 • New York
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