DOJ-OGR-00020484.jpg

641 KB

Extraction Summary

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People
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Organizations
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Locations
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Events
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Relationships
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Quotes

Document Information

Type: Legal document (judgment in a criminal case - sheet 5)
File Size: 641 KB
Summary

This document is Page 7 of 8 of a Judgment in a Criminal Case filed on June 29, 2022, against Ghislaine Maxwell (Case S2 20 CR 330). It details Criminal Monetary Penalties, ordering Maxwell to pay a fine of $750,000.00 and an assessment of $300.00. No restitution was ordered on this specific sheet.

People (2)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the criminal monetary penalties judgment.
AJN Judge (Initials)
Presiding judge referenced in case number (Alison J. Nathan).

Organizations (2)

Name Type Context
United States District Court
Implied issuing authority of the AO 245B form.
Department of Justice (DOJ)
Referenced in footer bates stamp DOJ-OGR.

Timeline (1 events)

2022-06-29
Filing of Judgment in a Criminal Case (Document 690)
Court

Key Quotes (3)

"The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6."
Source
DOJ-OGR-00020484.jpg
Quote #1
"Fine $ 750,000.00"
Source
DOJ-OGR-00020484.jpg
Quote #2
"Assessment $ 300.00"
Source
DOJ-OGR-00020484.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (2,203 characters)

Case 1:20-cr-00330-AJN Document 690 Filed 06/29/22 Page 7 of 8
AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 5 — Criminal Monetary Penalties
Judgment — Page 7 of 8
DEFENDANT: GHISLAINE MAXWELL
CASE NUMBER: S2 20 CR 330 (AJN)
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.
TOTALS
Assessment
$ 300.00
Restitution
$
Fine
$ 750,000.00
AVAA Assessment*
$
JVTA Assessment**
$
[ ] The determination of restitution is deferred until ________. An Amended Judgment in a Criminal Case (AO 245C) will be entered after such determination.
[ ] The defendant must make restitution (including community restitution) to the following payees in the amount listed below.
If the defendant makes a partial payment, each payee shall receive an approximately proportioned payment, unless specified otherwise in the priority order or percentage payment column below. However, pursuant to 18 U.S.C. § 3664(i), all nonfederal victims must be paid before the United States is paid.
Name of Payee
Total Loss***
Restitution Ordered
Priority or Percentage
TOTALS
$ 0.00
$ 0.00
[ ] Restitution amount ordered pursuant to plea agreement $
[ ] The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full before the fifteenth day after the date of the judgment, pursuant to 18 U.S.C. § 3612(f). All of the payment options on Sheet 6 may be subject to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g).
[ ] The court determined that the defendant does not have the ability to pay interest and it is ordered that:
[ ] the interest requirement is waived for the [ ] fine [ ] restitution.
[ ] the interest requirement for the [ ] fine [ ] restitution is modified as follows:
* Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018, Pub. L. No. 115-299.
** Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22.
*** Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on or after September 13, 1994, but before April 23, 1996.
DOJ-OGR-00020484

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