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757 KB
Extraction Summary
3
People
2
Organizations
0
Locations
0
Events
2
Relationships
3
Quotes
Document Information
Type:
Court filing (sentencing memorandum/legal brief)
File Size:
757 KB
Summary
This document is Page 27 of a court filing (Document 670) in the case United States v. Ghislaine Maxwell (1:20-cr-00330-PAE), filed on June 22, 2022. It contains legal arguments regarding sentencing guidelines, specifically the 'otherwise extensive' prong of criminal organization. The text cites Second Circuit precedents (*Carrozzella* and *Rubenstein*) to argue that a defendant does not need to supervise another *knowing* participant to qualify for an enhancement, drawing a parallel to a 'right-hand man' scenario involving unknowing participants.
People (3)
| Name | Role | Context |
|---|---|---|
| Defendant | Subject of sentencing |
Referred to in the legal argument regarding supervision of knowing vs. unknowing participants (Implicitly Ghislaine M...
|
| Carrozzella | Case Law Subject |
Defendant in cited case United States v. Carrozzella, used to define 'otherwise extensive' criminal schemes.
|
| Rubenstein | Case Law Subject |
Defendant in cited case United States v. Rubenstein, used as precedent for schemes involving a 'right-hand man'.
|
Relationships (2)
Legal argument discusses the defendant organizing or leading participants with specific criminal intent.
Rubenstein Defendant 1
→
Co-conspirator
→
Rubenstein Defendant 2
Cited as 'one serving as a right-hand man to the other'.
Key Quotes (3)
"Specifically, when evaluating whether the 'otherwise extensive' prong applies, the sentencing court must consider '(i) the number of knowing participants; (ii) the number of unknowing participants whose activities were organized or led by the defendant with specific criminal intent...'"Source
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Quote #1
"the Circuit emphasized distinguishing between service providers, such as taxi drivers, from individuals who function more like knowing participants who receive direction from a defendant 'with the specific intent' to further the criminal activity."Source
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Quote #2
"Of particular note, the Rubenstein case applied the 'otherwise extensive' enhancement where the two knowing participants worked together, with one serving as a 'right-hand man' to the other, while they organized 'as many as seven participants who were unknowing,' who worked under the"Source
DOJ-OGR-00010562.jpg
Quote #3
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