DOJ-OGR-00008811.jpg

495 KB

Extraction Summary

3
People
3
Organizations
5
Locations
2
Events
2
Relationships
0
Quotes

Document Information

Type: Legal document
File Size: 495 KB
Summary

This legal document is a joint letter dated January 10, 2022, from the U.S. Attorney's Office for the Southern District of New York to Judge Alison J. Nathan regarding the case of United States v. Ghislaine Maxwell. The letter proposes a schedule for sentencing and the resolution of severed perjury counts as directed by the court. The Government's position is to schedule the sentencing proceeding approximately three to four months from the date of the letter to allow time for a Presentence Investigation Report and resolution of post-trial motions.

People (3)

Name Role Context
Alison J. Nathan The Honorable, Judge
Recipient of the letter, addressed as "The Honorable Alison J. Nathan" and "Dear Judge Nathan".
Ghislaine Maxwell Defendant
Named as the defendant in the case referenced in the 'Re:' line: "United States v. Ghislaine Maxwell".
Silvio J. Mollo
The name of the building from which the letter was sent: "The Silvio J. Mollo Building".

Organizations (3)

Name Type Context
U.S. Department of Justice government agency
Appears in the letterhead.
United States Attorney, Southern District of New York government agency
The sender of the letter, as indicated by the letterhead.
United States District Court, Southern District of New York government agency
The court where Judge Alison J. Nathan presides and where the case is being heard.

Timeline (2 events)

The ongoing legal case of United States v. Ghislaine Maxwell, case number S2 20 Cr. 330 (AJN).
United States District Court, Southern District of New York
United States Ghislaine Maxwell
The Government proposes scheduling a sentencing proceeding approximately three to four months from January 10, 2022.
United States District Court, Southern District of New York
Ghislaine Maxwell United States Court

Locations (5)

Location Context
Mentioned as the location of the United States Attorney and the United States District Court.
The building from which the letter was sent.
The address of the United States Attorney's office.
The location of the court, addressed to Judge Nathan.
The address of the United States Courthouse.

Relationships (2)

United States adversarial (legal) Ghislaine Maxwell
The document is a court filing in the criminal case "United States v. Ghislaine Maxwell", where the United States is the prosecution and Ghislaine Maxwell is the defendant.
United States Attorney professional Alison J. Nathan
The United States Attorney's office is submitting a letter to Judge Alison J. Nathan, who is presiding over one of their cases.

Full Extracted Text

Complete text extracted from the document (1,231 characters)

Case 1:20-cr-00330-PAE Document 574 Filed 01/10/22 Page 1 of 3
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
January 10, 2022
By ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
The parties respectfully submit this joint letter proposing a schedule for sentencing and resolution of the severed perjury counts, as directed by the Court. (Dkt. No. 567). This schedule is in addition to the Court’s schedule for post-trial motions, established by separate order. (Dkt. No. 571).
Government Position
The Government believes that the Court should order preparation of the Presentence Investigation Report (“PSR”) and schedule a sentencing proceeding approximately three to four months from today’s date. That schedule permits sufficient time for the preparation of the PSR and resolution of post-trial motions.
In the event the defendant’s post-trial motions are denied, the Government is prepared to
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DOJ-OGR-00008811

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