DOJ-OGR-00020758.jpg
484 KB
Extraction Summary
3
People
3
Organizations
0
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal filing (indictment/substitute asset provision)
File Size:
484 KB
Summary
This document is page 23 of 24 from a legal filing (Document 187) in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), filed on March 29, 2021. It details the 'Substitute Asset Provision,' outlining the government's intent to seize alternative property from the defendant if the original proceeds of the alleged crimes (specifically Count Six) cannot be located, have been transferred, or diminished in value. The document is signed by the Grand Jury Foreperson and United States Attorney Audrey Strauss.
People (3)
| Name | Role | Context |
|---|---|---|
| Audrey Strauss | United States Attorney |
Signatory of the document representing the United States.
|
| Foreperson | Jury Foreperson |
Signatory of the document (signature illegible).
|
| The Defendant | Defendant |
Referenced in the text regarding asset forfeiture. Based on Case 1:20-cr-00330-AJN, this refers to Ghislaine Maxwell.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States Attorney's Office |
Prosecuting authority.
|
|
| Department of Justice (DOJ) |
Indicated by the footer 'DOJ-OGR'.
|
|
| United States District Court |
Implied by the case filing header.
|
Timeline (1 events)
2021-03-29
Relationships (1)
Strauss is the US Attorney signing the indictment/provision against the defendant.
Key Quotes (3)
"Substitute Asset Provision"Source
DOJ-OGR-00020758.jpg
Quote #1
"it is the intent of the United States... to seek forfeiture of any other property of the defendant up to the value of the above forfeitable property."Source
DOJ-OGR-00020758.jpg
Quote #2
"facilitate the commission of the offense alleged in Count Six"Source
DOJ-OGR-00020758.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,310 characters)
Case 22-1426, Document 57, 02/28/2023, 3475900, Page140 of 208
A-136
A-136
Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 23 of 24
facilitate the commission of the offense alleged in Count Six,
and any property, real or personal, constituting or derived from
any proceeds obtained, directly or indirectly, as a result of
the offense alleged in Count Six, or any property traceable to
such property.
and any property, real or personal, constituting or derived from
any proceeds obtained, directly or indirectly, as a result of
the offense alleged in Count Six, or any property traceable to
such property.
Substitute Asset Provision
33. If any of the above-described forfeitable
property, as a result of any act or omission of the defendant:
(a) cannot be located upon the exercise of due diligence;
(b) has been transferred or sold to, or deposited with, a
third person;
(c) has been placed beyond the jurisdiction of the Court;
(d) has been substantially diminished in value; or
(e) has been commingled with other property which cannot
be subdivided without difficulty;
it is the intent of the United States, pursuant to 21 U.S.C.
§ 853(p) and 28 U.S.C. § 2461(c), to seek forfeiture of any
other property of the defendant up to the value of the above
forfeitable property.
property, as a result of any act or omission of the defendant:
(a) cannot be located upon the exercise of due diligence;
(b) has been transferred or sold to, or deposited with, a
third person;
(c) has been placed beyond the jurisdiction of the Court;
(d) has been substantially diminished in value; or
(e) has been commingled with other property which cannot
be subdivided without difficulty;
it is the intent of the United States, pursuant to 21 U.S.C.
§ 853(p) and 28 U.S.C. § 2461(c), to seek forfeiture of any
other property of the defendant up to the value of the above
forfeitable property.
(Title 18, United States Code, Section 1594; Title 21,
United States Code, Section 853; and
Title 28, United States Code, Section 2461.)
United States Code, Section 853; and
Title 28, United States Code, Section 2461.)
[Signature]
FOREPERSON
FOREPERSON
[Signature]
AUDREY STRAUSS
United States Attorney
AUDREY STRAUSS
United States Attorney
23
DOJ-OGR-00020758
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