DOJ-OGR-00011618.jpg
580 KB
Extraction Summary
4
People
5
Organizations
1
Locations
3
Events
3
Relationships
4
Quotes
Document Information
Type:
Legal document
File Size:
580 KB
Summary
This document is a court transcript from July 22, 2022, detailing a portion of a legal proceeding involving Ms. Maxwell. Her attorney, Ms. Sternheim, requests that she be placed at the BOP facility in Danbury and enrolled in the Female Integrated Treatment (FIT) program, which the court recommends to the Bureau of Prisons. The court also grants a motion from the government, represented by Ms. Moe, to dismiss Counts Seven and Eight and any underlying indictments against Ms. Maxwell.
People (4)
| Name | Role | Context |
|---|---|---|
| Ms. Sternheim | Attorney |
Makes a request on behalf of Ms. Maxwell for designation to a specific facility and program.
|
| Ms. Maxwell | Defendant |
The subject of the court proceeding, for whom a designation to a BOP facility is being requested and against whom cou...
|
| Judge | Judge |
Presiding over the court proceedings, addresses Ms. Sternheim, Ms. Moe, and Ms. Maxwell, and makes rulings.
|
| Ms. Moe | Government Attorney |
Represents the government and moves to dismiss counts against Ms. Maxwell.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| probation department | government agency |
Mentioned in the context of supervised release conditions.
|
| The Court | government agency |
The judicial body presiding over the case, making recommendations and rulings.
|
| BOP | government agency |
Abbreviation for Bureau of Prisons, the agency responsible for the facility where Ms. Maxwell is to be designated.
|
| Bureau of Prisons | government agency |
The Court makes a recommendation to this agency for Ms. Maxwell's placement.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the transcript, likely the court reporting firm that created the document.
|
Timeline (3 events)
2022-07-22
A court proceeding where Ms. Maxwell's designation to a prison facility was discussed and counts against her were dismissed.
Courtroom
Locations (1)
| Location | Context |
|---|---|
|
Location of the women's BOP facility where Ms. Maxwell's placement is requested.
|
Relationships (3)
Ms. Sternheim is acting as Ms. Maxwell's legal representative, making requests to the court on her behalf.
Ms. Moe, representing the government, addresses the court as 'your Honor' and makes a formal motion, which the court then rules on.
The Court addresses Ms. Maxwell directly, cautioning her about the conditions of her release and informing her of her rights.
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
(Requesting specific placement and program enrollment for her client, Ms. Maxwell.)
DOJ-OGR-00011618.jpg
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
(Making a formal recommendation based on 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 certain 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
(Ruling on the government's motion.)
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Quote #4
Full Extracted Text
Complete text extracted from the document (1,399 characters)
Case 1:20-cr-00330-PAE Document 737 Filed 07/22/22 Page 99 of 101
M6s2Max2
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
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-00011618
(212) 805-0300
DOJ-OGR-00011618
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