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DOJ-OGR-00014853.jpg
551 KB
Extraction Summary
12
People
3
Organizations
2
Locations
2
Events
3
Relationships
3
Quotes
Document Information
Type:
Legal opinion / appellate court document
File Size:
551 KB
Summary
This document is Page 3 of a legal opinion (likely from the Second Circuit Court of Appeals) regarding Ghislaine Maxwell's appeal of her 2022 conviction. It lists the legal counsel for both the government (Appellee) and Maxwell (Defendant-Appellant). The text, authored by Circuit Judge José A. Cabranes, summarizes Maxwell's conviction for sex trafficking and conspiracy related to minors, as well as her sentencing of concurrent prison terms.
People (12)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant-Appellant |
Appealing her judgment of conviction.
|
| José A. Cabranes | Circuit Judge |
Author of the legal opinion.
|
| Alison J. Nathan | District Judge |
Presided over the original conviction in the District Court.
|
| Andrew Rohrbach | Assistant United States Attorney |
Counsel for Appellee.
|
| Maurene Comey | Assistant United States Attorney |
Counsel for Appellee (on the brief).
|
| Alison Moe | Assistant United States Attorney |
Counsel for Appellee (on the brief).
|
| Lara Pomerantz | Assistant United States Attorney |
Counsel for Appellee (on the brief).
|
| Won S. Shin | Assistant United States Attorney |
Counsel for Appellee (on the brief).
|
| Damian Williams | United States Attorney |
US Attorney for the Southern District of New York.
|
| Diana Fabi Samson | Defense Attorney |
Counsel for Defendant-Appellant.
|
| Arthur L. Aidala | Defense Attorney |
Counsel for Defendant-Appellant (on the brief).
|
| John M. Leventhal | Defense Attorney |
Counsel for Defendant-Appellant (on the brief).
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States District Court for the Southern District of New York |
Venue of the original conviction.
|
|
| Aidala Bertuna & Kamins PC |
Firm representing the Defendant-Appellant.
|
|
| Department of Justice (DOJ) |
Implied by Bates stamp DOJ-OGR-00014853.
|
Timeline (2 events)
June 29, 2022
Judgment of conviction of Ghislaine Maxwell.
United States District Court for the Southern District of New York
Locations (2)
| Location | Context |
|---|---|
|
Location of the attorneys and court.
|
|
|
Federal district where the case was tried.
|
Relationships (3)
Maxwell appeals her June 29, 2022, judgment of conviction... (Alison J. Nathan, Judge).
Andrew Rohrbach... for Damian Williams, United States Attorney
Diana Fabi Samson... for Defendant-Appellant.
Key Quotes (3)
"Defendant Ghislaine Maxwell appeals her June 29, 2022, judgment of conviction in the United States District Court for the Southern District of New York"Source
DOJ-OGR-00014853.jpg
Quote #1
"Maxwell was convicted of conspiracy to transport minors with intent to engage in criminal sexual activity"Source
DOJ-OGR-00014853.jpg
Quote #2
"The District Court imposed concurrent terms of imprisonment of 60 months, 120 months, and 240 months, respectively"Source
DOJ-OGR-00014853.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,323 characters)
Case 20-3061, Document 178-1, 02/02/2024, 3627022, Page 3 of 26
[Overlapping Header Text: Case 1:20-cr-00330-PAE Document 781 Filed 12/02/24 Page 2 of 26]
[Overlapping Header Text: Case 1:20-cr-00330-PAE Document 781 Filed 12/02/24 Page 2 of 26]
ANDREW ROHRBACH, Assistant United States
Attorney (Maurene Comey, Alison Moe,
Lara Pomerantz, Won S. Shin, Assistant
United States Attorneys, on the brief), for
Damian Williams, United States Attorney
for the Southern District of New York, New
York, NY, for Appellee.
Attorney (Maurene Comey, Alison Moe,
Lara Pomerantz, Won S. Shin, Assistant
United States Attorneys, on the brief), for
Damian Williams, United States Attorney
for the Southern District of New York, New
York, NY, for Appellee.
DIANA FABI SAMSON (Arthur L. Aidala, John
M. Leventhal, on the brief), Aidala Bertuna &
Kamins PC, New York, NY, for Defendant-
Appellant.
M. Leventhal, on the brief), Aidala Bertuna &
Kamins PC, New York, NY, for Defendant-
Appellant.
____________________
JOSÉ A. CABRANES, Circuit Judge:
Defendant Ghislaine Maxwell appeals her June 29, 2022,
judgment of conviction in the United States District Court for the
Southern District of New York (Alison J. Nathan, Judge). Maxwell was
convicted of conspiracy to transport minors with intent to engage in
criminal sexual activity in violation of 18 U.S.C. § 371; transportation
of a minor with intent to engage in criminal sexual activity in violation
of 18 U.S.C. § 2423(a); and sex trafficking of a minor in violation of 18
U.S.C. § 1591(a) and (b)(2). The District Court imposed concurrent
terms of imprisonment of 60 months, 120 months, and 240 months,
respectively, to be followed by concurrent terms of supervised release
judgment of conviction in the United States District Court for the
Southern District of New York (Alison J. Nathan, Judge). Maxwell was
convicted of conspiracy to transport minors with intent to engage in
criminal sexual activity in violation of 18 U.S.C. § 371; transportation
of a minor with intent to engage in criminal sexual activity in violation
of 18 U.S.C. § 2423(a); and sex trafficking of a minor in violation of 18
U.S.C. § 1591(a) and (b)(2). The District Court imposed concurrent
terms of imprisonment of 60 months, 120 months, and 240 months,
respectively, to be followed by concurrent terms of supervised release
3
DOJ-OGR-00014853
DOJ-OGR-00014853
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