August 22, 2022
A sentencing hearing where the judge discusses the defendant's financial status, the intention to impose a fine, and the process for determining a sentence under the Guidelines.
| Name | Type | Mentions | |
|---|---|---|---|
| Unnamed Speaker (Judge) | person | 5 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
| Defense | organization | 240 | View Entity |
| Ms. Maxwell | person | 1982 | View Entity |
DOJ-OGR-00014801.jpg
This court transcript page from August 22, 2022, captures a judge's statements during a sentencing hearing for Ms. Maxwell. The judge rejects Maxwell's claim of indigence, citing a previous declaration of $22 million in assets for a December 2020 bail application, and announces an intention to impose a fine. The judge also notes the government is not seeking restitution and calls for a 30-minute break before proceeding with sentencing calculations.
Events with shared participants
Ms. Maxwell has been incarcerated for 225 days in de facto solitary confinement, monitored 24 hours a day by guards with a handheld camera.
2021-02-16 • MDC
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
Ms. Maxwell is being forced to prepare for trial with a computer that cannot do research or search documents, which is argued to be an inconceivable condition for preparation.
Date unknown • prison/jail
Ms. Maxwell sent a detailed letter requesting the production of discovery materials.
2020-10-13
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
2021-03-31
Filing of Document 82 in Case 20-3061
2020-10-02 • Court
Government sent hard drive with 3500 material via FedEx.
2021-10-11 • FedEx
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Indictment of Ms. Maxwell.
2020-01-01 • New York
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