DOJ-OGR-00009519.jpg

474 KB

Extraction Summary

4
People
3
Organizations
0
Locations
2
Events
2
Relationships
3
Quotes

Document Information

Type: Legal correspondence / court filing exhibit
File Size: 474 KB
Summary

This document is the final page (page 14) of a legal letter dated March 7, 2013, sent by attorney Paul Shechtman of Zuckerman Spaeder LLP to Judge William H. Pauley, III. The text concludes an argument regarding sentencing, specifically utilizing a footnote citing 'Gall v. United States' to argue that non-incarcerative (probationary) sentences still constitute a significant restriction of liberty. The document was originally filed in 2013 but was later submitted as Exhibit A-5943 in the 2022 Ghislaine Maxwell case (Case 1:20-cr-00330-AJN).

People (4)

Name Role Context
William H. Pauley, III Judge
Recipient of the letter ('The Honorable')
Paul Shechtman Attorney
Sender of the letter, representing Zuckerman Spaeder LLP
Stanley J. Okula, Jr. Assistant United States Attorney (AUSA)
Copied (cc) on the correspondence
Nanette Davis Assistant United States Attorney (AUSA)
Copied (cc) on the correspondence

Organizations (3)

Name Type Context
Zuckerman Spaeder LLP
Law firm sending the letter
Supreme Court
Mentioned in the legal citation in the footnote
United States Department of Justice
Implied by 'DOJ-OGR' footer and 'AUSA' titles

Timeline (2 events)

2013-03-16
Document filed in Case 1:09-cr-00581-WHP
Court
2022-02-04
Document re-filed as Exhibit A-5943 in Case 1:20-cr-00330-AJN (Ghislaine Maxwell case)
Court

Relationships (2)

Paul Shechtman Attorney/Judge William H. Pauley, III
Formal correspondence addressed to the Judge.
Paul Shechtman Opposing Counsel (implied) Stanley J. Okula, Jr.
AUSA copied on defense attorney's letter.

Key Quotes (3)

"has done, and his immediate misconduct assessed in the context of his overall life hitherto, it should be at the moment of his sentencing"
Source
DOJ-OGR-00009519.jpg
Quote #1
"We recognize that custodial sentences are qualitatively more severe than probationary sentences of equivalent terms."
Source
DOJ-OGR-00009519.jpg
Quote #2
"Offenders on probation are nonetheless subject to several standard conditions that substantially restrict their liberty."
Source
DOJ-OGR-00009519.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,384 characters)

Case 1:20-cr-00330-AJN Document 616-3 Filed 02/04/22 Page 100 of 117
A-5943
Case 1:09-cr-00581-WHP Document 604 Filed 03/16/13 Page 14 of 14
ZUCKERMAN SPAEDER LLP
The Honorable William H. Pauley, III
March 7, 2013
Page 14
has done, and his immediate misconduct assessed in the context of his overall life hitherto, it should be at the moment of his sentencing”).7
Respectfully submitted,
[Signature]
Paul Shechtman
PS/wr
cc: AUSA Stanley J. Okula, Jr.
AUSA Nanette Davis
7 In Gall v. United States, 552 U.S. 38 (2007), the Supreme Court emphasized that a non-incarcerative sentence does not mean “letting an offender off easily.” The Court wrote:
We recognize that custodial sentences are qualitatively more severe than probationary sentences of equivalent terms. Offenders on probation are nonetheless subject to several standard conditions that substantially restrict their liberty. Probationers may not leave the judicial district, move, or change jobs without notifying, and in some cases receiving permission from, their probation officer or the court. They must report regularly to their probation officer, permit unannounced visits to their homes, refrain from associating with any person convicted of a felony, and refrain from excessive drinking. Most probationers are also subject to individual “special conditions” imposed by the court.
Id. at 59.
DOJ-OGR-00009519

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document