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DOJ-OGR-00021599.jpg

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Case 22-1426, Document OON-AD3 3536039, Page169 of 217 54 M6SOmaxl assets, and then reported $22 million in assets in support of the December 2020 bail application. The claim now of an inability to pay the fine, as I understand it, at the same time in which the defense has not provided documentation of her marriage or the purported pending divorce settlement. So am unpersuaded based on the balance of facts that the defendant is indigent, and I do intend to impose a fine. [ will address restitution at the end. I understand the government is not seeking restitution. So we will pick that up at the end. All right. With that, I'm going to take a break, and Fill a few then I will come back and hear from —- just ong formalities. Neither of the papers make an argument Formal I've downward departures, as understood them. In any event, considered whether ther 's an appropriate basis for departure from the advisory range within the Guideline system and do not find any grounds warranting departure under the Guidelines. When we return with the Guideline calculation [ will hear to what complete, from the parties as they contend 20 a1 22 23 24 25 a reasonable sentence is the 3553 (a) Tt?! we should lunch, as discuss and imagine we st for Ms. Maxwell, factors. s 12:30, which is a shocking take a 30-minute break so that till have a fair time to get through. SOUTHERN DISTRICT REPORTERS, (212) 805-0300 fact to me. amount of everyone can get taking into account suppose PeGu 0 F matters to So we'll take a 30-minute DOJ-OGR-00021599

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Filename DOJ-OGR-00021599.jpg
File Size 546.1 KB
OCR Confidence 93.4%
Has Readable Text Yes
Text Length 1,582 characters
Indexed 2026-02-03 20:14:58.896195