DOJ-OGR-00020578.jpg
1000 KB
Extraction Summary
4
People
4
Organizations
1
Locations
2
Events
1
Relationships
5
Quotes
Document Information
Type:
Court docket sheet / legal record
File Size:
1000 KB
Summary
This document is a court docket sheet detailing the sentencing and subsequent appeal of Ghislaine Maxwell in late June and early July 2022. It records Judge Alison J. Nathan sentencing Maxwell to 240 months in prison, recommending placement at FCI Danbury, and imposing a $750,000 fine. The document also logs Maxwell's immediate filing of a Notice of Appeal following the judgment.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Sentenced to 240 months imprisonment; fined $750,000; filed notice of appeal.
|
| Alison J. Nathan | Judge |
United States Circuit Judge, Sitting by Designation; signed the sentencing orders and judgment.
|
| Gershman | Expert Witness |
Referenced in a November 22, 2021 Memorandum Opinion & Order.
|
| Hall | Expert Witness |
Referenced in a November 22, 2021 Memorandum Opinion & Order.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Bureau of Prisons |
Recipient of recommendations regarding Maxwell's placement.
|
|
| FCI Danbury |
Federal Correctional Institution recommended for Maxwell's imprisonment.
|
|
| US Court of Appeals |
Recipient of the appeal record (USCA).
|
|
| United States |
Prosecution; moved to dismiss underlying indictments.
|
Timeline (2 events)
06/29/2022
Sentencing of Ghislaine Maxwell (Judgment In A Criminal Case)
Court
Ghislaine Maxwell
Judge Alison J. Nathan
Locations (1)
| Location | Context |
|---|---|
|
Danbury, Connecticut (implied); recommended prison facility.
|
Relationships (1)
Judge Nathan signed the judgment sentencing Maxwell.
Key Quotes (5)
"The Defendant is sentenced to a term of 240 Months."Source
DOJ-OGR-00020578.jpg
Quote #1
"FINE: $750,000.00."Source
DOJ-OGR-00020578.jpg
Quote #2
"Defendant to be considered for designation to FCI Danbury."Source
DOJ-OGR-00020578.jpg
Quote #3
"Defendant to be considered for enrollment in FIT program."Source
DOJ-OGR-00020578.jpg
Quote #4
"SEALED DOCUMENT placed in vault."Source
DOJ-OGR-00020578.jpg
Quote #5
Full Extracted Text
Complete text extracted from the document (3,092 characters)
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page92 of 92
November 22, 2021 Memorandum Opinion & Order re Expert Witness Gershman; –
November 22, 2021 Memorandum Opinion & Order re Expert Witness Hall; –
November 30, 2021 Scheduling Order re Pseudonym Conferral; – December 15, 2021
Order re Response Schedule. The Court is now docketing those items. In order to
ensure a complete docket, the parties are ORDERED to confer and determine whether
any letters or briefing submitted to the Court without a redaction or sealing request
remain to be docketed. The Court has determined, for example, that the parties failed
to file on the docket their December 15 letter briefing and December 16 joint letter
regarding witness prior inconsistent statements. Any outstanding items, including any
proposed redactions, must be filed on ECF by July 12, 2022. SO ORDERED. (Signed
by Judge Alison J. Nathan on 6/29/2022, United States Circuit Judge, Sitting by
Designation)(bw) (Entered: 06/29/2022)
November 22, 2021 Memorandum Opinion & Order re Expert Witness Hall; –
November 30, 2021 Scheduling Order re Pseudonym Conferral; – December 15, 2021
Order re Response Schedule. The Court is now docketing those items. In order to
ensure a complete docket, the parties are ORDERED to confer and determine whether
any letters or briefing submitted to the Court without a redaction or sealing request
remain to be docketed. The Court has determined, for example, that the parties failed
to file on the docket their December 15 letter briefing and December 16 joint letter
regarding witness prior inconsistent statements. Any outstanding items, including any
proposed redactions, must be filed on ECF by July 12, 2022. SO ORDERED. (Signed
by Judge Alison J. Nathan on 6/29/2022, United States Circuit Judge, Sitting by
Designation)(bw) (Entered: 06/29/2022)
06/29/2022 | 695 | SEALED DOCUMENT placed in vault. (jus) (Entered: 06/29/2022)
06/29/2022 | 696 | JUDGMENT In A Criminal Case (S2 20–Cr–330). Date of Imposition of Judgment:
6/29/2022. Defendant Ghislaine Maxwell (1) was found guilty on Count(s) 1ss, 3ss,
4ss, 5ss, 6ss (judgment not entered on 1 & 5 as multiplicitous, Dkt. No. 657), after a
plea of not guilty. The defendant has been found not guilty on Count(s) 2ss. Count(s)
7ss–8ss, and underlying indictments are dismissed on the motion of the United States.
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. – Defendant was notified of her right to
Appeal. – The court makes the following recommendations to the Bureau of Prisons:
Defendant to be considered for designation to FCI Danbury. Defendant to be
considered for enrollment in FIT program. SUPERVISED RELEASE: 3 Years on
Counts 3 and 4. 5 Years on Count 6 to run concurrently. Standard Conditions of
Supervision (See page 5 of Judgment). Special Conditions of Supervision (See page 6
of Judgment). ASSESSMENT: $300.00, due immediately. FINE: $750,000.00.
Schedule of Payments (See page 8 of Judgment). (Signed by Judge Alison J. Nathan
on 6/29/2022)(bw) (Entered: 06/29/2022)
06/29/2022 | 696 | JUDGMENT In A Criminal Case (S2 20–Cr–330). Date of Imposition of Judgment:
6/29/2022. Defendant Ghislaine Maxwell (1) was found guilty on Count(s) 1ss, 3ss,
4ss, 5ss, 6ss (judgment not entered on 1 & 5 as multiplicitous, Dkt. No. 657), after a
plea of not guilty. The defendant has been found not guilty on Count(s) 2ss. Count(s)
7ss–8ss, and underlying indictments are dismissed on the motion of the United States.
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. – Defendant was notified of her right to
Appeal. – The court makes the following recommendations to the Bureau of Prisons:
Defendant to be considered for designation to FCI Danbury. Defendant to be
considered for enrollment in FIT program. SUPERVISED RELEASE: 3 Years on
Counts 3 and 4. 5 Years on Count 6 to run concurrently. Standard Conditions of
Supervision (See page 5 of Judgment). Special Conditions of Supervision (See page 6
of Judgment). ASSESSMENT: $300.00, due immediately. FINE: $750,000.00.
Schedule of Payments (See page 8 of Judgment). (Signed by Judge Alison J. Nathan
on 6/29/2022)(bw) (Entered: 06/29/2022)
06/29/2022 | | DISMISSAL OF COUNTS on Government Motion as to Ghislaine Maxwell (1) Count
1s,1,2s,2,3s,3,4s,4,5s–6s,5–6,7ss–8ss. (bw) (Entered: 06/29/2022)
1s,1,2s,2,3s,3,4s,4,5s–6s,5–6,7ss–8ss. (bw) (Entered: 06/29/2022)
07/07/2022 | 697 | NOTICE OF APPEAL by Ghislaine Maxwell from 696 Judgment. Filing fee $ 505.00,
receipt number 2280. (nd) (Entered: 07/07/2022)
receipt number 2280. (nd) (Entered: 07/07/2022)
07/07/2022 | | Transmission of Notice of Appeal and Certified Copy of Docket Sheet as to Ghislaine
Maxwell to US Court of Appeals re: 697 Notice of Appeal – Final Judgment. (nd)
(Entered: 07/07/2022)
Maxwell to US Court of Appeals re: 697 Notice of Appeal – Final Judgment. (nd)
(Entered: 07/07/2022)
07/07/2022 | | Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal
Electronic Files as to Ghislaine Maxwell re: 697 Notice of Appeal were transmitted to
the U.S. Court of Appeals. (nd) (Entered: 07/07/2022)
Electronic Files as to Ghislaine Maxwell re: 697 Notice of Appeal were transmitted to
the U.S. Court of Appeals. (nd) (Entered: 07/07/2022)
DOJ-OGR-00020578
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