DOJ-OGR-00021156.jpg
502 KB
Extraction Summary
2
People
2
Organizations
0
Locations
2
Events
1
Relationships
1
Quotes
Document Information
Type:
Legal document - judgment in a criminal case
File Size:
502 KB
Summary
This document is page 4 of 8 from a judgment in the criminal case against Ghislaine Maxwell (Case S2 20 CR 330 AJN), filed on June 29, 2022. It specifies the terms of her supervised release, which includes 3 years for counts 3 and 4, and a concurrent 5 years for count 6. The document also lists mandatory conditions, such as making restitution, cooperating with DNA collection, and complying with sex offender registration requirements.
People (2)
| Name | Role | Context |
|---|---|---|
| GHISLAINE MAXWELL | Defendant |
Named as the defendant in Case Number S2 20 CR 330 (AJN), subject to the terms of supervised release.
|
| AJN | Judge (initials) |
The initials associated with the case number, likely referring to the presiding judge.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Bureau of Prisons | Government agency |
Mentioned as an entity that can direct compliance with the Sex Offender Registration and Notification Act.
|
| Department of Justice (DOJ) | Government agency |
Indicated by the Bates number in the footer (DOJ-OGR-00021156).
|
Timeline (2 events)
2022-06-29
Document 696, part of a Judgment in a Criminal Case, was filed in Case 1:20-cr-00330-AJN.
Ghislaine Maxwell was sentenced to a term of supervised release upon release from imprisonment: 3 years on Counts 3 and 4, and 5 years on Count 6, to run concurrently.
Relationships (1)
The document states Maxwell must cooperate with the probation officer for DNA collection and comply with their directions regarding sex offender registration.
Key Quotes (1)
"Upon release from imprisonment, you will be on supervised release for a term of: 3 Years on Counts 3 and 4. 5 Years on Count 6 to run concurrently."Source
— The Court
(This sentence outlines the duration of the supervised release for Ghislaine Maxwell.)
DOJ-OGR-00021156.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (1,873 characters)
Case 22-1426, Document 59, 02/28/2023, 3475902, Page109 of 113
SPA-4
Case 1:20-cr-00330-AJN Document 696 Filed 06/29/22 Page 4 of 8
SPA-4
Case 1:20-cr-00330-AJN Document 696 Filed 06/29/22 Page 4 of 8
AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 3 — Supervised Release
Judgment—Page 4 of 8
Sheet 3 — Supervised Release
Judgment—Page 4 of 8
DEFENDANT: GHISLAINE MAXWELL
CASE NUMBER: S2 20 CR 330 (AJN)
CASE NUMBER: S2 20 CR 330 (AJN)
SUPERVISED RELEASE
Upon release from imprisonment, you will be on supervised release for a term of:
3 Years on Counts 3 and 4. 5 Years on Count 6 to run concurrently.
3 Years on Counts 3 and 4. 5 Years on Count 6 to run concurrently.
MANDATORY CONDITIONS
1. You must not commit another federal, state or local crime.
2. You must not unlawfully possess a controlled substance.
3. You must refrain from any unlawful use of a controlled substance. You must submit to one drug test within 15 days of release from imprisonment and at least two periodic drug tests thereafter, as determined by the court.
[ ] The above drug testing condition is suspended, based on the court's determination that you pose a low risk of future substance abuse. (check if applicable)
4. [✓] You must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing a sentence of restitution. (check if applicable)
5. [✓] You must cooperate in the collection of DNA as directed by the probation officer. (check if applicable)
6. [✓] You must comply with the requirements of the Sex Offender Registration and Notification Act (34 U.S.C. § 20901, et seq.) as directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in the location where you reside, work, are a student, or were convicted of a qualifying offense. (check if applicable)
7. [ ] You must participate in an approved program for domestic violence. (check if applicable)
2. You must not unlawfully possess a controlled substance.
3. You must refrain from any unlawful use of a controlled substance. You must submit to one drug test within 15 days of release from imprisonment and at least two periodic drug tests thereafter, as determined by the court.
[ ] The above drug testing condition is suspended, based on the court's determination that you pose a low risk of future substance abuse. (check if applicable)
4. [✓] You must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing a sentence of restitution. (check if applicable)
5. [✓] You must cooperate in the collection of DNA as directed by the probation officer. (check if applicable)
6. [✓] You must comply with the requirements of the Sex Offender Registration and Notification Act (34 U.S.C. § 20901, et seq.) as directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in the location where you reside, work, are a student, or were convicted of a qualifying offense. (check if applicable)
7. [ ] You must participate in an approved program for domestic violence. (check if applicable)
You must comply with the standard conditions that have been adopted by this court as well as with any other conditions on the attached page.
DOJ-OGR-00021156
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