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Extraction Summary

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Quotes

Document Information

Type: Legal filing (sentencing memorandum)
File Size: 619 KB
Summary

This document is page 17 (PDF page 18) of a sentencing memorandum filed on June 15, 2022, in the case of United States v. Ghislaine Maxwell. It outlines the legal standards for sentencing under 18 U.S.C. § 3553(a), citing Supreme Court precedents like Gall and Nelson. The text argues that these statutory factors, specifically the need for just punishment and Ms. Maxwell's history, weigh heavily in favor of the proposed sentence.

People (1)

Name Role Context
Ms. Maxwell Defendant
Subject of the sentencing memorandum; the text argues that sentencing factors weigh heavily in favor of a specific se...

Organizations (3)

Name Type Context
Supreme Court
Cited as legal authority (Gall, Nelson cases).
United States District Court
Implied recipient of the filing (Case 1:20-cr-00330-PAE).
Department of Justice (DOJ)
Indicated by the Bates stamp 'DOJ-OGR'.

Timeline (1 events)

2022-06-15
Filing of Document 663 in Case 1:20-cr-00330-PAE
United States District Court
Ms. Maxwell Legal Counsel

Key Quotes (3)

"a district court “may not presume that a sentence within the applicable Guidelines range is reasonable.”"
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Quote #1
"impose a sentence that is “sufficient, but not greater than necessary” to meet the objectives of sentencing."
Source
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Quote #2
"the § 3553(a) factors—including Ms. Maxwell’s “history and characteristics,”... weigh heavily in favor of a sentence"
Source
DOJ-OGR-00010464.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,759 characters)

Case 1:20-cr-00330-PAE Document 663 Filed 06/15/22 Page 18 of 77
United States, 552 U.S. 38, 49 (2007)). After correctly calculating the guidelines range, the Court
must next consider the statutory factors set forth in 18 U.S.C. §3553(a). Gall, 552 U.S. at 49–50.
As directed by the Supreme Court, a district court “may not presume that a sentence within the
applicable Guidelines range is reasonable.” Nelson v. United States, 555 U.S. 350, 352 (2009).
Rather, after calculating the appropriate guidelines range, sentencing courts must consider the
§3553(a) factors, make an individualized assessment, and impose a sentence that is “sufficient, but
not greater than necessary” to meet the objectives of sentencing. § 3553(a); Gall, 552 U.S. at 50
n.6.
18 U.S.C. § 3553(a)
The 3553(a) factors include, among other things:
1. the nature and circumstances of the offense and the history and characteristics
of the defendant;
2. the need for the sentence imposed
(A) to reflect the seriousness of the offense, to promote respect for the law,
and to provide just punishment for the offense;
(B) to afford adequate deterrence to criminal conduct;
(C) to protect the public from further crimes of the defendant;
(D) to provide the defendant with needed educational or vocational training,
medical care, or other correctional treatment in the most effective manner;
(E) to avoid unwarranted sentence disparities; and
3. the kinds of sentences available.
In this case, we respectfully submit that the § 3553(a) factors—including Ms. Maxwell’s
“history and characteristics,” the need for the sentence imposed to provide “just punishment,” and
the need to avoid unwarranted sentencing disparities - weigh heavily in favor of a sentence
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DOJ-OGR-00010464

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