Back to Results

DOJ-OGR-00011165.jpg

Source: IMAGES  •  Size: 631.2 KB  •  OCR Confidence: 91.4%
View Original Image

Extracted Text (OCR)

Case 1:20-cr-00330-PAE Document 696 Filed 06/29/22 Page7of8 AO 245B (Rev. 09/19) Judgment in a Criminal Case Sheet 5 — Criminal Monetary Penalties EEE Judgment Page 7 oof DEFENDANT: GHISLAINE MAXWELL CASE NUMBER: S82 20 CR 330 (AJN) CRIMINAL MONETARY PENALTIES The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6. Assessment Restitution Fine AVAA Assessment* JVTA Assessment** TOTALS $ 300.00 $ $ 750,000.00 $ $ L] The determination of restitution is deferred until . An Amended Judgment in a Criminal Case (AO 245C) will be entered after such determination. L] The defendant must make restitution (including community restitution) to the following payees in the amount listed below. If the defendant makes a partial payment, each payee shall receive an approximately pip ortioned payment, unless specified otherwise in the priority order or percentage payment column below. However, pursuant to 18 U.S.C. § 3664(), all nonfederal victims must be paid before the United States is paid. Name of Payee Total Loss*** Restitution Ordered Priority or Percentage TOTALS $ 0.00 $ 0.00 Restitution amount ordered pursuant to plea agreement $ The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full before the fifteenth day after the date of the judgment, pursuant to 18 U.S.C. § 3612(f). All of the payment options on Sheet 6 may be subject to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g). L] The court determined that the defendant does not have the ability to pay interest and it is ordered that: L] the interest requirement is waived for the {| fine (restitution. L] the interest requirement for the CL] fine [4 restitution is modified as follows: * Amy, Vicky, and Ht Child Pomoneohy Victim Assistance Act of 2018, Pub. L. No. 115-299. ** Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22. ; ; *** Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on or after September 13, 1994, but before April 23, 1996. DOJ-OGR-00011165

Document Preview

DOJ-OGR-00011165.jpg

Click to view full size

Document Details

Filename DOJ-OGR-00011165.jpg
File Size 631.2 KB
OCR Confidence 91.4%
Has Readable Text Yes
Text Length 2,176 characters
Indexed 2026-02-03 18:05:28.968416