DOJ-OGR-00020625.jpg

601 KB

Extraction Summary

1
People
2
Organizations
1
Locations
2
Events
0
Relationships
4
Quotes

Document Information

Type: Court docket report / judgment summary
File Size: 601 KB
Summary

This document is a page from a court docket report (Case 22-1426, SDNY) detailing the sentencing and disposition of charges against a defendant (identifiable as Ghislaine Maxwell by the case number and sentence details). The defendant was sentenced to 240 months (20 years) imprisonment and fined $750,000 for sex trafficking and conspiracy charges. The document also lists several terminated counts, noting which were dismissed and one count (2ss) where the defendant was acquitted by a jury.

People (1)

Name Role Context
The Defendant Defendant
Sentenced to 240 months imprisonment and fined $750,000. (Contextual knowledge: This is Ghislaine Maxwell based on th...

Organizations (2)

Name Type Context
SDNY
Southern District of New York (Court)
DOJ
Department of Justice (referenced in Bates stamp)

Timeline (2 events)

02/28/2023
Sentencing recorded in docket
SDNY
Unknown
Acquittal by Jury on Count 2ss
SDNY

Locations (1)

Location Context
Southern District of New York

Key Quotes (4)

"IMPRISONMENT: The Defendant is sentenced to a term of 240 Months."
Source
DOJ-OGR-00020625.jpg
Quote #1
"FINE: $750,000.00"
Source
DOJ-OGR-00020625.jpg
Quote #2
"Judgment not entered on 1 & 5 as multiplicitous, Dkt. No. 657."
Source
DOJ-OGR-00020625.jpg
Quote #3
"Acquitted by Jury"
Source
DOJ-OGR-00020625.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (1,630 characters)

Case 22-1426, Document 57, 02/28/2023, 3475900, Page7 of 208
A-3
2/22/23, 1:25 PM
SDNY CM/ECF NextGen Version 1.6
SEXUAL ACTIVITY)
(4ss)
18:371.F SEX TRAFFICKING
CONSPIRACY
(5ss)
18:1591.F SEX TRAFFICKING OF
CHILDREN OR BY FORCE, FRAUD OR
COERCION
(6ss)
SUPERVISED RELEASE: 3 Years on
Counts 3 and 4. 5 Years on Count 6 to run
concurrently. FINE: $750,000.00
Judgment not entered on 1 & 5 as
multiplicitous, Dkt. No. 657.
IMPRISONMENT: The Defendant is
sentenced to a term of 240 Months. Count 3
a sentence of 60 Months. Count 4 a sentence
of 120 Months. Count 6 a sentence of 240
Months. All Counts to run concurrently.
SUPERVISED RELEASE: 3 Years on
Counts 3 and 4. 5 Years on Count 6 to run
concurrently. FINE: $750,000.00
Highest Offense Level (Opening)
Felony
Terminated Counts
Disposition
18:371.F CONSPIRACY TO ENTICE
MINORS TO TRAVEL TO ENGAGE IN
ILLEGAL SEX ACTS
(1)
Dismissed
18:371.F CONSPIRACY TO ENTICE
MINORS TO TRAVEL TO ENGAGE IN
ILLEGAL SEX ACTS
(1s)
Dismissed
18:2422.F COERCION OR ENTICEMENT
OFA MINOT TO TRAVEL TO ENGAGE
IN ILLEGAL SEX ACTS
(2)
Dismissed
18:2422.F COERCION OR ENTICEMENT
OF MINOR TO ENGAGE IN ILLEGAL
SEX ACTS
(2s)
Dismissed
18:2422.F COERCION OR ENTICEMENT
OF FEMALE (ENTICEMENT OF A
MONOR TO TRAVEL TO ENGAGE IN
ILLEGAL SEX ACTS)
(2ss)
Acquitted by Jury
18:371.F CONSPIRACY TO TRANSPORT
MINORS WITH INTENT TO ENGAGE IN
CRIMINAL SEXUAL ACTIVITY
(3)
Dismissed
18:371.F 18:371.F CONSPIRACY TO
TRANSPORT MINORS WITH INTENT
TO ENGAGE IN CRIMINAL SEXUAL
ACTIVITY
(3s)
Dismissed
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1
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DOJ-OGR-00020625

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