DOJ-OGR-00021599.jpg
Extracted Text (OCR)
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
Extracted Information
Phone Numbers
Document Details
| 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 |