DOJ-OGR-00021599.jpg
546 KB
Extraction Summary
4
People
2
Organizations
1
Locations
2
Events
1
Relationships
4
Quotes
Document Information
Type:
Court transcript
File Size:
546 KB
Summary
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.
People (4)
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell | Defendant |
Subject of the sentencing hearing; judge is discussing her assets and sentence.
|
| The Judge (Speaker) | Judge |
Presiding over the hearing, making rulings on fines and restitution.
|
| The Defense | Legal Team |
Representing Ms. Maxwell; failed to provide documentation of marriage/divorce.
|
| The Government | Prosecution |
Not seeking restitution.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Court reporting service listed in footer.
|
|
| DOJ |
Department of Justice (inferred from footer DOJ-OGR).
|
Timeline (2 events)
Current Hearing
Sentencing hearing regarding fines, restitution, and guideline calculations.
Courtroom
December 2020
Locations (1)
| Location | Context |
|---|---|
|
Likely Southern District of New York (SDNY), implied by reporter name.
|
Relationships (1)
Reference to 'marriage or the purported pending divorce settlement'.
Key Quotes (4)
"The claim now of an inability to pay the fine, as I understand it, at the same time in which the defense has not provided documentation of her marriage or the purported pending divorce settlement."Source
DOJ-OGR-00021599.jpg
Quote #1
"So I am unpersuaded based on the balance of facts that the defendant is indigent, and I do intend to impose a fine."Source
DOJ-OGR-00021599.jpg
Quote #2
"I understand the government is not seeking restitution."Source
DOJ-OGR-00021599.jpg
Quote #3
"I will hear from the parties as to what they contend a reasonable sentence is for Ms. Maxwell, taking into account the 3553(a) factors."Source
DOJ-OGR-00021599.jpg
Quote #4
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