June 29, 2022
Imposition of Judgment
| Name | Type | Mentions | |
|---|---|---|---|
| defendant | person | 747 | View Entity |
| ALISON J. NATHAN | person | 2353 | View Entity |
DOJ-OGR-00000103.tif
This document is a court judgment dated June 29, 2022, sentencing a defendant as per pages 2 through 8 of the judgment under the Sentencing Reform Act of 1984. It notes that counts 7 and 8 and underlying indictments were dismissed, and the defendant was found not guilty on count 2. The document also lists additional counts of conviction for transportation of a minor with intent to engage in criminal sexual activity (18 USC 2423.F, offense ended 12/31/1997, count 4) and sex trafficking of an individual under eighteen (18 USC 1591.F, offense ended 7/30/2004, count 6), and requires the defendant to notify the U.S. attorney of changes in personal information or economic circumstances until all financial obligations are paid.
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
Judge Nathan denied Ghislaine Maxwell's third motion for release on bail.
2021-03-22 • Court Docket
Order issued regarding subpoena application for victim information; law firm representing victims ordered to file objections.
2021-03-24 • Court Docket
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
Teleconference for the Arraignment and Bail Hearing in the case of United States of America v. Ghislaine Maxwell.
2020-07-14 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
A confidential letter was written in support of Ghislaine Maxwell's character and for bail.
2020-11-17 • Southern District of New York
A letter from Sigrid S. McCawley to Judge Alison J. Nathan was electronically filed with the court.
2022-06-27 • United States District Court, Southern District of New York
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