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614 KB
Extraction Summary
4
People
4
Organizations
0
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Court transcript (sentencing hearing)
File Size:
614 KB
Summary
This document is a transcript page from a sentencing hearing (Case 1:20-cr-00330-PAE) held on June 15, 2021. The Court reviews sentencing parameters, including a 40-year statutory maximum and $5 million fine, and lists reviewed documents such as a presentence report by Officer Sandra Vella Garcia, a plea agreement, and sentencing memos from both the government and defense attorney Mr. Donaldson. Attorneys Mr. Chiuchiolo (Government) and Mr. Donaldson (Defense) confirm there are no other written submissions to review.
People (4)
| Name | Role | Context |
|---|---|---|
| Sandra Vella Garcia | United States Probation Officer |
Prepared the presentence sentence investigation report filed on October 15, 2020.
|
| Mr. Donaldson | Defense Attorney |
Filed a sentencing memorandum on April 21, 2021; confirms no other written submissions.
|
| Mr. Chiuchiolo | Government Attorney (Prosecutor) |
Represents the government; confirms no other written submissions.
|
| The Court | Judge |
Presiding over the hearing, reviewing documents, and questioning counsel.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| United States Attorney's Office |
Source of a letter dated March 27, 2020 (plea agreement) and a memo dated April 22, 2021.
|
|
| United States Probation Office |
Employer of Sandra Vella Garcia.
|
|
| Southern District Reporters, P.C. |
Transcription service listed in footer.
|
|
| DOJ |
Department of Justice (indicated by footer DOJ-OGR).
|
Timeline (2 events)
2021-06-15
Sentencing Hearing / Court Proceeding
Southern District of New York (Implied by reporter)
Relationships (2)
Speaks for the government ('Not from the government, your Honor').
Speaks for the defense; filed sentencing memorandum.
Key Quotes (5)
"statutory maximum of 40 years' imprisonment"Source
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Quote #1
"maximum fine of $5 million, and a $100 special assessment"Source
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Quote #2
"I have received and reviewed the presentence sentence investigation report prepared by United States Probation Officer Sandra Vella Garcia."Source
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Quote #3
"That looks to me like the plea agreement."Source
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Quote #4
"Aside from the waiver, which we'll talk about in one minute, is there anything else I should have seen in writing prior to today's proceeding?"Source
DOJ-OGR-00004750.jpg
Quote #5
Full Extracted Text
Complete text extracted from the document (1,557 characters)
Case 1:20-cr-00330-PAE Document 300 Filed 06/15/21 Page 7 of 32 3
L4TPDAYS
L4TPDAYS
1 statutory maximum of 40 years' imprisonment, a minimum term of
2 four years to a maximum term of lifetime supervised release, a
3 maximum fine of $5 million, and a $100 special assessment.
4 In connection with this matter, I have received and
5 reviewed the presentence sentence investigation report prepared
6 by United States Probation Officer Sandra Vella Garcia. It was
7 filed with the Court on October 15, 2020. I have a letter on
8 the stationery of the United States Attorney's Office dated
9 March 27, 2020. That looks to me like the plea agreement. So
10 I have a copy of the plea agreement. I have a memo dated
11 April 22nd, 2021, on the stationery of the United States
12 Attorney's Office, which is in the nature of a sentencing
13 memorandum from the government. I have a sentencing memorandum
14 filed on April 21st, 2021 from Mr. Donaldson.
15 Aside from the waiver, which we'll talk about in one
16 minute, is there anything else I should have seen in writing
17 prior to today's proceeding? I should note that
18 Mr. Donaldson's memorandum has, I believe, some attachments to
19 it. No, it doesn't. It does not. That's the other one.
20 Okay.
21 Is there anything else I should have seen in writing
22 prior to today's proceeding from the government?
23 MR. CHIUCHIOLO: Not from the government, your Honor.
24 THE COURT: From the defense?
25 MR. DONALDSON: No, I don't believe so, your Honor.
2 four years to a maximum term of lifetime supervised release, a
3 maximum fine of $5 million, and a $100 special assessment.
4 In connection with this matter, I have received and
5 reviewed the presentence sentence investigation report prepared
6 by United States Probation Officer Sandra Vella Garcia. It was
7 filed with the Court on October 15, 2020. I have a letter on
8 the stationery of the United States Attorney's Office dated
9 March 27, 2020. That looks to me like the plea agreement. So
10 I have a copy of the plea agreement. I have a memo dated
11 April 22nd, 2021, on the stationery of the United States
12 Attorney's Office, which is in the nature of a sentencing
13 memorandum from the government. I have a sentencing memorandum
14 filed on April 21st, 2021 from Mr. Donaldson.
15 Aside from the waiver, which we'll talk about in one
16 minute, is there anything else I should have seen in writing
17 prior to today's proceeding? I should note that
18 Mr. Donaldson's memorandum has, I believe, some attachments to
19 it. No, it doesn't. It does not. That's the other one.
20 Okay.
21 Is there anything else I should have seen in writing
22 prior to today's proceeding from the government?
23 MR. CHIUCHIOLO: Not from the government, your Honor.
24 THE COURT: From the defense?
25 MR. DONALDSON: No, I don't believe so, your Honor.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00004750
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