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629 KB
Extraction Summary
2
People
4
Organizations
1
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Court transcript (sentencing hearing)
File Size:
629 KB
Summary
This document is page 41 of a court transcript from Case 1:20-cr-00330 (United States v. Ghislaine Maxwell), filed on August 22, 2022. The judge is ruling on sentencing guideline objections, specifically rejecting the defendant's argument against an enhancement for sexual abuse of minors and moving to discuss an enhancement for her 'leadership role' in the criminal activity. The text references Congressional intent regarding the sentencing of sex offenders and the requirements for proving a defendant was an organizer or leader.
People (2)
| Name | Role | Context |
|---|---|---|
| The Defendant | Defendant |
Subject of the sentencing hearing (Ghislaine Maxwell, based on case number 1:20-cr-00330), arguing against sentencing...
|
| The Court / "I" | Judge |
The speaker issuing rulings on sentencing guidelines and enhancements.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Congress |
Cited as the entity that directed the Sentencing Commission to ensure lengthy incarceration for sexual abuse of minors.
|
|
| The Commission |
The United States Sentencing Commission.
|
|
| Southern District Reporters, P.C. |
Entity responsible for transcribing the hearing.
|
|
| DOJ |
Department of Justice (referenced in footer stamp DOJ-OGR).
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Timeline (1 events)
2022-08-22
Court proceedings regarding sentencing calculations, specifically discussing enhancements for 'leadership role' and 'sexual abuse of minors'.
Southern District of New York Court
The Defendant
The Judge
Locations (1)
| Location | Context |
|---|---|
|
Implied jurisdiction based on 'Southern District Reporters' and case number format.
|
Relationships (1)
Court discusses enhancement 3B1.1(a) for 'her leadership role in a criminal activity' involving 'five or more participants'.
Key Quotes (3)
"Congress 'directed the Commission to ensure lengthy incarceration for offenders who engage in a pattern of activity involving the sexual abuse or exploitation of minors.'"Source
DOJ-OGR-00014788.jpg
Quote #1
"I find no basis for a requirement that I must first find the defendant to be a public danger before applying the enhancement."Source
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Quote #2
"adds four offense levels for her leadership role in a criminal activity."Source
DOJ-OGR-00014788.jpg
Quote #3
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