DOJ-OGR-00020484.jpg

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Extraction Summary

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People
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Organizations
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Locations
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Events
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Relationships
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Quotes

Document Information

Type: Legal document (judgment in a criminal case - sheet 5)
File Size: 641 KB
Summary

This document is Page 7 of 8 of a Judgment in a Criminal Case filed on June 29, 2022, against Ghislaine Maxwell (Case S2 20 CR 330). It details Criminal Monetary Penalties, ordering Maxwell to pay a fine of $750,000.00 and an assessment of $300.00. No restitution was ordered on this specific sheet.

People (2)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the criminal monetary penalties judgment.
AJN Judge (Initials)
Presiding judge referenced in case number (Alison J. Nathan).

Organizations (2)

Name Type Context
United States District Court
Implied issuing authority of the AO 245B form.
Department of Justice (DOJ)
Referenced in footer bates stamp DOJ-OGR.

Timeline (1 events)

2022-06-29
Filing of Judgment in a Criminal Case (Document 690)
Court

Key Quotes (3)

"The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6."
Source
DOJ-OGR-00020484.jpg
Quote #1
"Fine $ 750,000.00"
Source
DOJ-OGR-00020484.jpg
Quote #2
"Assessment $ 300.00"
Source
DOJ-OGR-00020484.jpg
Quote #3

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