DOJ-OGR-00020758.jpg
484 KB
Extraction Summary
3
People
3
Organizations
0
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal filing (indictment/substitute asset provision)
File Size:
484 KB
Summary
This document is page 23 of 24 from a legal filing (Document 187) in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), filed on March 29, 2021. It details the 'Substitute Asset Provision,' outlining the government's intent to seize alternative property from the defendant if the original proceeds of the alleged crimes (specifically Count Six) cannot be located, have been transferred, or diminished in value. The document is signed by the Grand Jury Foreperson and United States Attorney Audrey Strauss.
People (3)
| Name | Role | Context |
|---|---|---|
| Audrey Strauss | United States Attorney |
Signatory of the document representing the United States.
|
| Foreperson | Jury Foreperson |
Signatory of the document (signature illegible).
|
| The Defendant | Defendant |
Referenced in the text regarding asset forfeiture. Based on Case 1:20-cr-00330-AJN, this refers to Ghislaine Maxwell.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States Attorney's Office |
Prosecuting authority.
|
|
| Department of Justice (DOJ) |
Indicated by the footer 'DOJ-OGR'.
|
|
| United States District Court |
Implied by the case filing header.
|
Timeline (1 events)
2021-03-29
Relationships (1)
Strauss is the US Attorney signing the indictment/provision against the defendant.
Key Quotes (3)
"Substitute Asset Provision"Source
DOJ-OGR-00020758.jpg
Quote #1
"it is the intent of the United States... to seek forfeiture of any other property of the defendant up to the value of the above forfeitable property."Source
DOJ-OGR-00020758.jpg
Quote #2
"facilitate the commission of the offense alleged in Count Six"Source
DOJ-OGR-00020758.jpg
Quote #3
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