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580 KB

Extraction Summary

4
People
5
Organizations
1
Locations
1
Events
2
Relationships
4
Quotes

Document Information

Type: Court transcript
File Size: 580 KB
Summary

This court transcript page, filed on August 22, 2022, documents a hearing for Ms. Maxwell. Her counsel, Ms. Sternheim, requests she be designated to the women's prison facility in Danbury and enrolled in the Female Integrated Treatment (FIT) program; the court agrees to recommend this to the Bureau of Prisons. Subsequently, the government's counsel, Ms. Moe, moves to dismiss Counts Seven and Eight and any underlying indictments, a motion which the court grants.

People (4)

Name Role Context
Ms. Sternheim Attorney (implied)
Makes a request on behalf of Ms. Maxwell for designation to a specific facility and program.
Judge Judge
Presiding over the hearing, referred to as 'Judge', 'your Honor', and speaks as 'THE COURT'.
Ms. Maxwell Defendant (implied)
The subject of the hearing regarding her prison designation and dismissal of counts.
Ms. Moe Government Attorney (implied)
Represents the government and moves to dismiss counts against Ms. Maxwell.

Organizations (5)

Name Type Context
probation department government agency
Mentioned by the judge in relation to conditions of supervised release.
The Court government entity
The entity presiding over the case, also used to refer to the Judge.
BOP government agency
Acronym for Bureau of Prisons, the agency responsible for the facility Ms. Maxwell will be designated to.
Bureau of Prisons government agency
The agency to which the court recommends Ms. Maxwell's placement in Danbury and the FIT program.
SOUTHERN DISTRICT REPORTERS, P.C. company
The court reporting firm that transcribed the proceedings, listed at the bottom of the page.

Timeline (1 events)

2022-08-22
A hearing regarding Ms. Maxwell's prison designation and the dismissal of certain criminal counts. The court recommended her placement in the Danbury facility and FIT program, and granted the government's motion to dismiss Counts Seven and Eight.
Courtroom (implied)

Locations (1)

Location Context
Location of the women's BOP facility where it is requested Ms. Maxwell be sent.

Relationships (2)

Ms. Sternheim professional Ms. Maxwell
Ms. Sternheim makes requests to the court on behalf of Ms. Maxwell, indicating an attorney-client relationship.
Ms. Moe professional THE COURT
Ms. Moe, representing the government, addresses the court ('your Honor') and makes a motion, which the court rules on.

Key Quotes (4)

"We request that Ms. Maxwell be designated, based on a recommendation by the Court, to the BOP facility, the women's facility in Danbury, and also a recommendation that she be enrolled in the FIT program, which is the Female Integrated Treatment program, to address past familial and other trauma."
Source
— MS. STERNHEIM (Making a formal request to the court regarding Ms. Maxwell's prison placement and therapeutic programming.)
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Quote #1
"I recommend to the Bureau of Prisons consideration of placement in Danbury and consideration of eligibility for enrollment in the FIT program."
Source
— THE COURT (The judge's official recommendation in response to Ms. Sternheim's request.)
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Quote #2
"The government moves to dismiss Counts Seven and Eight and any underlying indictments."
Source
— MS. MOE (Making a motion on behalf of the government to drop specific charges.)
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Quote #3
"The motion is granted. Counts Seven and Eight are dismissed and any underlying indictments are dismissed."
Source
— THE COURT (The judge's ruling on the government's motion.)
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Quote #4

Full Extracted Text

Complete text extracted from the document (1,408 characters)

Case 1:20-cr-00330-PAE Document 779 Filed 08/22/22 Page 99 of 101 99
M6s2Max2
1 probation department. I must caution you to comply strictly
2 with all of your conditions of supervised release. If you are
3 brought back before me for a violation of those conditions, I
4 may sentence you to another term of imprisonment.
5 With that, Ms. Sternheim, requests regarding
6 designation?
7 MS. STERNHEIM: Thank you, Judge.
8 We request that Ms. Maxwell be designated, based on a
9 recommendation by the Court, to the BOP facility, the women's
10 facility in Danbury, and also a recommendation that she be
11 enrolled in the FIT program, which is the Female Integrated
12 Treatment program, to address past familial and other trauma.
13 THE COURT: Okay.
14 MS. STERNHEIM: Thank you.
15 THE COURT: I recommend to the Bureau of Prisons
16 consideration of placement in Danbury and consideration of
17 eligibility for enrollment in the FIT program.
18 Ms. Moe, remaining counts and underlying indictments
19 that need to be dismissed at this time?
20 MS. MOE: Yes, your Honor. The government moves to
21 dismiss Counts Seven and Eight and any underlying indictments.
22 THE COURT: The motion is granted. Counts Seven and
23 Eight are dismissed and any underlying indictments are
24 dismissed.
25 Ms. Maxwell, I am required to inform you of your
SOUTHERN DISTRICT REPORTERS, P.C.



(212) 805-0300
DOJ-OGR-00014846

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