DOJ-OGR-00000004.jpg
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Extraction Summary
12
People
5
Organizations
2
Locations
3
Events
4
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
537 KB
Summary
This document is page 3 of a legal filing dated September 17, 2024, concerning the appeal of Ghislaine Maxwell. It identifies the legal counsel for both the prosecution (Appellee) and the defense (Appellant), and summarizes that Maxwell is appealing her June 29, 2022, conviction and sentencing by the U.S. District Court for the Southern District of New York on charges including conspiracy and sex trafficking of a minor.
People (12)
| Name | Role | Context |
|---|---|---|
| ANDREW ROHRBACH | Assistant United States Attorney |
Listed as counsel for the Appellee.
|
| Maurene Comey | Assistant United States Attorney |
Listed as being 'on the brief' for the Appellee.
|
| Alison Moe | Assistant United States Attorney |
Listed as being 'on the brief' for the Appellee.
|
| Lara Pomerantz | Assistant United States Attorney |
Listed as being 'on the brief' for the Appellee.
|
| Won S. Shin | Assistant United States Attorney |
Listed as being 'on the brief' for the Appellee.
|
| Damian Williams | United States Attorney |
Listed as the United States Attorney for the Southern District of New York, representing the Appellee.
|
| DIANA FABI SAMSON |
Listed as counsel for the Defendant-Appellant, Ghislaine Maxwell.
|
|
| Arthur L. Aidala |
Listed as being 'on the brief' for the Defendant-Appellant.
|
|
| John M. Leventhal |
Listed as being 'on the brief' for the Defendant-Appellant.
|
|
| JOSÉ A. CABRANES | Circuit Judge |
Author of the judicial opinion.
|
| Ghislaine Maxwell | Defendant-Appellant |
The defendant appealing her judgment of conviction.
|
| Alison J. Nathan | Judge |
The judge in the United States District Court for the Southern District of New York who presided over Maxwell's convi...
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| United States Attorneys | government agency |
The office representing the Appellee (the government).
|
| United States Attorney for the Southern District of New York | government agency |
The specific office, led by Damian Williams, representing the Appellee.
|
| Aidala Bertuna & Kamins PC | company |
The law firm representing the Defendant-Appellant, Ghislaine Maxwell.
|
| United States District Court for the Southern District of New York | government agency |
The court where Ghislaine Maxwell's judgment of conviction was entered.
|
| The District Court | government agency |
A reference to the United States District Court for the Southern District of New York, which imposed the sentences.
|
Timeline (3 events)
2022-06-29
Ghislaine Maxwell's judgment of conviction was entered in the United States District Court for the Southern District of New York.
United States District Court for the Southern District of New York
The District Court imposed concurrent terms of imprisonment of 60 months, 120 months, and 240 months on Ghislaine Maxwell.
United States District Court for the Southern District of New York
Locations (2)
| Location | Context |
|---|---|
|
The judicial district where the original conviction occurred and where the U.S. Attorney is based.
|
|
|
The location of the U.S. Attorney's office and the law firm for the Defendant-Appellant.
|
Relationships (4)
Diana Fabi Samson of Aidala Bertuna & Kamins PC is listed as counsel for Defendant-Appellant Ghislaine Maxwell.
Damian Williams, as United States Attorney, represents the Appellee (the government) in the appeal against Defendant-Appellant Ghislaine Maxwell.
Judge Alison J. Nathan presided over the trial that resulted in Ghislaine Maxwell's conviction.
Circuit Judge José A. Cabranes is authoring the opinion on Ghislaine Maxwell's appeal.
Full Extracted Text
Complete text extracted from the document (1,210 characters)
Case 22-1426, Document 109-1, 09/17/2024, 3634097, Page3 of 26
ANDREW ROHRBACH, Assistant United States
Attorney (Maurene Comey, Alison Moe,
Lara Pomerantz, Won S. Shin, Assistant
United States Attorneys, on the brief), for
Damian Williams, United States Attorney
for the Southern District of New York, New
York, NY, for Appellee.
Attorney (Maurene Comey, Alison Moe,
Lara Pomerantz, Won S. Shin, Assistant
United States Attorneys, on the brief), for
Damian Williams, United States Attorney
for the Southern District of New York, New
York, NY, for Appellee.
DIANA FABI SAMSON (Arthur L. Aidala, John
M. Leventhal, on the brief), Aidala Bertuna &
Kamins PC, New York, NY, for Defendant-
Appellant.
M. Leventhal, on the brief), Aidala Bertuna &
Kamins PC, New York, NY, for Defendant-
Appellant.
JOSÉ A. CABRANES, Circuit Judge:
Defendant Ghislaine Maxwell appeals her June 29, 2022,
judgment of conviction in the United States District Court for the
Southern District of New York (Alison J. Nathan, Judge). Maxwell was
convicted of conspiracy to transport minors with intent to engage in
criminal sexual activity in violation of 18 U.S.C. § 371; transportation
of a minor with intent to engage in criminal sexual activity in violation
of 18 U.S.C. § 2423(a); and sex trafficking of a minor in violation of 18
U.S.C. § 1591(a) and (b)(2). The District Court imposed concurrent
terms of imprisonment of 60 months, 120 months, and 240 months,
respectively, to be followed by concurrent terms of supervised release
judgment of conviction in the United States District Court for the
Southern District of New York (Alison J. Nathan, Judge). Maxwell was
convicted of conspiracy to transport minors with intent to engage in
criminal sexual activity in violation of 18 U.S.C. § 371; transportation
of a minor with intent to engage in criminal sexual activity in violation
of 18 U.S.C. § 2423(a); and sex trafficking of a minor in violation of 18
U.S.C. § 1591(a) and (b)(2). The District Court imposed concurrent
terms of imprisonment of 60 months, 120 months, and 240 months,
respectively, to be followed by concurrent terms of supervised release
3
DOJ-OGR-00000004
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