Date Unknown
The District Court imposed a sentence on a Defendant that is being challenged on the grounds of miscalculation and improper application of an aggravating role adjustment.
| Name | Type | Mentions | |
|---|---|---|---|
| defendant | person | 747 | View Entity |
| district court | organization | 595 | View Entity |
DOJ-OGR-00021065.jpg
This legal document, dated February 28, 2023, is part of a court case (22-1426) and questions the legal basis of a sentence imposed by the District Court. The document raises two key issues: whether the sentence was based on a miscalculated guideline range without proper explanation for an upward variance, and whether the court erred in applying an aggravating role adjustment for supervising another criminal participant without sufficient evidence.
Events with shared participants
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
The Court is evaluating the Defendant's flight risk and proposed conditions for release, such as renouncing citizenship and financial oversight.
Date unknown
A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.
2020-07-30
The District Court denied Maxwell's motion to dismiss an indictment.
Date unknown
Denial of Maxwell's motion to modify a protective order.
2020-09-02 • SDNY
Discussion of a legal motion regarding the rules for cross-examination at an upcoming trial, specifically concerning the public disclosure of the names of Minor Victims.
Date unknown • Court
Jane, the defendant, and Epstein were at Interlochen
1994-01-01 • Interlochen
Jane, the defendant, and Epstein flew to New York
Date unknown • New York
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