DOJ-OGR-00010416.jpg
663 KB
Extraction Summary
3
People
3
Organizations
6
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
663 KB
Summary
The U.S. Attorney for the Southern District of New York submitted a letter motion to Judge Alison J. Nathan in the criminal case against Ghislaine Maxwell. The motion, dated May 11, 2022, requests the exclusion of time under the Speedy Trial Act for two counts until Maxwell's scheduled sentencing on June 28, 2022. The government intends to dismiss these counts but seeks the exclusion as a precaution, noting that the defense counsel consents to the request, which was granted by the judge.
People (3)
| Name | Role | Context |
|---|---|---|
| Alison J. Nathan | U.S. Circuit Judge, Sitting by Designation |
Recipient of the letter and the judge who signed the order ('SO ORDERED'). Referred to as 'The Honorable Alison J. Na...
|
| Ghislaine Maxwell | Defendant |
Named as the defendant in the case 'United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)'.
|
| Silvio J. Mollo |
The name of the building where the U.S. Attorney's office is located: 'The Silvio J. Mollo Building'.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| U.S. Department of Justice | government agency |
Appears on the letterhead as the parent agency of the U.S. Attorney's office.
|
| United States Attorney, Southern District of New York | government agency |
The sender of the letter, as indicated on the letterhead.
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| United States District Court, Southern District of New York | government agency |
The court where the case is being heard and to which the letter is addressed.
|
Timeline (2 events)
2022-05-11
The Government filed a motion to exclude time for Counts Seven and Eight under the Speedy Trial Act.
United States District Court, Southern District of New York
United States Attorney, Southern District of New York
Defense counsel
2022-06-28
The scheduled date of sentencing for Ghislaine Maxwell.
United States District Court, Southern District of New York
Locations (6)
| Location | Context |
|---|---|
|
Mentioned as the jurisdiction of the U.S. Attorney and the U.S. District Court.
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|
The address of the United States Attorney's office.
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The full address of the United States Attorney's office.
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The location of the United States District Court.
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The full address of the United States Courthouse.
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The city where the U.S. Attorney's office and the Courthouse are located.
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Relationships (2)
The document is a filing in the criminal case 'United States v. Ghislaine Maxwell', where the Government is the prosecutor and Maxwell is the defendant.
The Government
→
professional (adversarial)
→
Defense counsel
The document states that 'Defense counsel consents to this exclusion,' indicating communication and agreement between the opposing legal teams on this procedural matter.
Key Quotes (3)
"The Government respectfully moves for the exclusion of time for Counts Seven and Eight under the Speedy Trial Act, 18 U.S.C. § 3161(c)(1), until June 28, 2022—the scheduled date of sentencing."Source
— The Government
(The primary request made in the letter to the judge.)
DOJ-OGR-00010416.jpg
Quote #1
"Such an exclusion promotes the ends of justice by obviating any need for the parties and the Court to prepare for a second trial which, barring unforeseen developments, will not occur."Source
— The Government
(The justification provided for the requested exclusion of time.)
DOJ-OGR-00010416.jpg
Quote #2
"Defense counsel consents to this exclusion."Source
— The Government
(A statement indicating that the opposing party in the legal case agrees with the motion.)
DOJ-OGR-00010416.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,549 characters)
Case 1:20-cr-00330-PAE Document 661 Filed 05/11/22 Page 1 of 2
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 5/11/22
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 5/11/22
U.S. Department of Justice
United States Attorney
Southern District of New York
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
One Saint Andrew’s Plaza
New York, New York 10007
May 11, 2022
By ECF
The Honorable Alison J. Nathan, Sitting by Designation
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
SO ORDERED.
The Government respectfully moves for the exclusion of time for Counts Seven and Eight under the Speedy Trial Act, 18 U.S.C. § 3161(c)(1), until June 28, 2022—the scheduled date of sentencing. Although the Government currently intends to move to dismiss these counts at sentencing, as it has previously stated (see Dkt. No. 574), the Government seeks this exclusion of time in an abundance of caution, so the Act does not preclude prosecution in the unlikely event an intervening development occurs between now and sentencing which causes the Government to reconsider that position. Such an exclusion promotes the ends of justice by obviating any need for the parties and the Court to prepare for a second trial which, barring unforeseen developments, will not occur. See 18 U.S.C. § 3161(h)(7)(A). Defense counsel consents to this exclusion.
SO ORDERED.
[Signature of Alison J. Nathan]
U.S. Circuit Judge
Sitting by designation
Sitting by designation
5/11/22
DOJ-OGR-00010416
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