DOJ-OGR-00021599.jpg
546 KB
Extraction Summary
4
People
2
Organizations
1
Locations
2
Events
1
Relationships
4
Quotes
Document Information
Type:
Court transcript
File Size:
546 KB
Summary
This document is a page from a court transcript (likely the sentencing hearing) for Ms. Maxwell. The judge rejects the defense's claim that Maxwell is indigent, citing her previous report of $22 million in assets and a lack of documentation regarding her marriage or divorce settlement, and states an intention to impose a fine. The judge also notes that the government is not seeking restitution and prepares to discuss sentencing guidelines after a lunch break.
People (4)
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell | Defendant |
Subject of the sentencing hearing; judge is discussing her assets and sentence.
|
| The Judge (Speaker) | Judge |
Presiding over the hearing, making rulings on fines and restitution.
|
| The Defense | Legal Team |
Representing Ms. Maxwell; failed to provide documentation of marriage/divorce.
|
| The Government | Prosecution |
Not seeking restitution.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Court reporting service listed in footer.
|
|
| DOJ |
Department of Justice (inferred from footer DOJ-OGR).
|
Timeline (2 events)
Current Hearing
Sentencing hearing regarding fines, restitution, and guideline calculations.
Courtroom
December 2020
Locations (1)
| Location | Context |
|---|---|
|
Likely Southern District of New York (SDNY), implied by reporter name.
|
Relationships (1)
Reference to 'marriage or the purported pending divorce settlement'.
Key Quotes (4)
"The claim now of an inability to pay the fine, as I understand it, at the same time in which the defense has not provided documentation of her marriage or the purported pending divorce settlement."Source
DOJ-OGR-00021599.jpg
Quote #1
"So I am unpersuaded based on the balance of facts that the defendant is indigent, and I do intend to impose a fine."Source
DOJ-OGR-00021599.jpg
Quote #2
"I understand the government is not seeking restitution."Source
DOJ-OGR-00021599.jpg
Quote #3
"I will hear from the parties as to what they contend a reasonable sentence is for Ms. Maxwell, taking into account the 3553(a) factors."Source
DOJ-OGR-00021599.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,714 characters)
Case 22-1426, Document 78, 06/29/2023, 3536039, Page169 of 217
SA-423
54
SA-423
54
M6SQmax1
1 assets, and then reported $22 million in assets in support of
2 the December 2020 bail application. The claim now of an
3 inability to pay the fine, as I understand it, at the same time
4 in which the defense has not provided documentation of her
5 marriage or the purported pending divorce settlement. So I am
6 unpersuaded based on the balance of facts that the defendant is
7 indigent, and I do intend to impose a fine.
8 I will address restitution at the end. I understand
9 the government is not seeking restitution. So we will pick
10 that up at the end.
11 All right. With that, I'm going to take a break, and
12 then I will come back and hear from -- just fill a few
13 formalities. Neither of the papers make an argument for formal
14 downward departures, as I understood them. In any event, I've
15 considered whether there's an appropriate basis for departure
16 from the advisory range within the Guideline system and do not
17 find any grounds warranting departure under the Guidelines.
18 When we return with the Guideline calculation
19 complete, I will hear from the parties as to what they contend
20 a reasonable sentence is for Ms. Maxwell, taking into account
21 the 3553(a) factors.
22 It's 12:30, which is a shocking fact to me. I suppose
23 we should take a 30-minute break so that everyone can get
24 lunch, as I imagine we still have a fair amount of matters to
25 discuss and time to get through. So we'll take a 30-minute
2 the December 2020 bail application. The claim now of an
3 inability to pay the fine, as I understand it, at the same time
4 in which the defense has not provided documentation of her
5 marriage or the purported pending divorce settlement. So I am
6 unpersuaded based on the balance of facts that the defendant is
7 indigent, and I do intend to impose a fine.
8 I will address restitution at the end. I understand
9 the government is not seeking restitution. So we will pick
10 that up at the end.
11 All right. With that, I'm going to take a break, and
12 then I will come back and hear from -- just fill a few
13 formalities. Neither of the papers make an argument for formal
14 downward departures, as I understood them. In any event, I've
15 considered whether there's an appropriate basis for departure
16 from the advisory range within the Guideline system and do not
17 find any grounds warranting departure under the Guidelines.
18 When we return with the Guideline calculation
19 complete, I will hear from the parties as to what they contend
20 a reasonable sentence is for Ms. Maxwell, taking into account
21 the 3553(a) factors.
22 It's 12:30, which is a shocking fact to me. I suppose
23 we should take a 30-minute break so that everyone can get
24 lunch, as I imagine we still have a fair amount of matters to
25 discuss and time to get through. So we'll take a 30-minute
SOUTHERN DISTRICT REPORTERS, P.C. ...
(212) 805-0300
(212) 805-0300
DOJ-OGR-00021599
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