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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).

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)

The Defendant Leadership Role Unknown Participants
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
DOJ-OGR-00014788.jpg
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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