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Extraction Summary
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Document Information
Type:
Legal document
File Size:
544 KB
Summary
This document is page 4 of a judgment in the criminal case against Ghislaine Maxwell (S2 20 CR 330), filed on June 29, 2022. It outlines the terms of her supervised release, specifying a term of 3 years for Counts 3 and 4, and 5 years for Count 6, to run concurrently. The document also lists mandatory conditions of release, including making restitution, submitting to drug testing, providing a DNA sample, and complying with sex offender registration requirements.
People (1)
| Name | Role | Context |
|---|---|---|
| GHISLAINE MAXWELL | DEFENDANT |
Named as the defendant in case number S2 20 CR 330 (AJN).
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| Bureau of Prisons | Government agency |
Mentioned in condition 6 as an entity that may direct compliance with the Sex Offender Registration and Notification ...
|
Timeline (1 events)
2022-06-29
The judgment in a criminal case for Ghislaine Maxwell was filed, detailing the terms of her supervised release.
Full Extracted Text
Complete text extracted from the document (1,789 characters)
Case 1:20-cr-00330-AJN Document 1069-2 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
DEFENDANT: GHISLAINE MAXWELL
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.
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)
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-00020481
AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 3 — Supervised Release
Judgment—Page 4 of 8
DEFENDANT: GHISLAINE MAXWELL
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.
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)
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-00020481
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