DOJ-OGR-00021037.json 4.7 KB

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  1. {
  2. "document_metadata": {
  3. "page_number": "211",
  4. "document_number": "58",
  5. "date": "02/28/2023",
  6. "document_type": "court transcript",
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  10. "full_text": "Case 22-1426, Document 58, 02/28/2023, 3475901, Page211 of 221\nA-411\n36\nM6SQmax1\n1 MR. EVERDELL: No, your Honor. We rest on the papers.\n2 THE COURT: I thank you counsel for your thorough\n3 briefing. I am prepared to rule.\n4 The defendant raises four objections to the\n5 calculation of the guideline range contained in the PSR. As we\n6 discussed, first, she argues I must apply the 2003 guidelines\n7 rather than the 2004 guidelines. Beyond that, she objects to\n8 the application of three sentencing enhancements. The\n9 government's sole objection to the calculation of the guideline\n10 range is that Virginia Roberts and Melissa should be considered\n11 victims. So I will address the defense objections and then the\n12 government's objections.\n13 I begin by determining which of the Guideline manuals\n14 apply. Generally, a sentencing court applies the version of the\n15 guidelines in effect on the date that the defendant is\n16 sentenced. 18 U.S.C. Section 3553(a)(4)(A)(ii). But the Ex Post\n17 Facto Clause is violated if a defendant is sentenced under\n18 Guidelines issued after she's committed her offense and the new\n19 Guidelines provide a higher sentencing range than the version in\n20 place at the time of the offense. That's the principle of a case\n21 called Peugh v. United States, 569 U.S. 530 (2013). In that\n22 case, a sentencing court must -- in the case of a higher range at\n23 the time of sentencing than in place at the time of the offense,\n24 in that case the sentencing court must apply the guidelines in\n25 effect when the offense was committed.\nSOUTHERN DISTRICT REPORTERS, P.C. ... (212) 805-0300\nDOJ-OGR-00021037",
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  14. "content": "Case 22-1426, Document 58, 02/28/2023, 3475901, Page211 of 221",
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  19. "content": "A-411",
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  24. "content": "36\nM6SQmax1\n1 MR. EVERDELL: No, your Honor. We rest on the papers.\n2 THE COURT: I thank you counsel for your thorough\n3 briefing. I am prepared to rule.\n4 The defendant raises four objections to the\n5 calculation of the guideline range contained in the PSR. As we\n6 discussed, first, she argues I must apply the 2003 guidelines\n7 rather than the 2004 guidelines. Beyond that, she objects to\n8 the application of three sentencing enhancements. The\n9 government's sole objection to the calculation of the guideline\n10 range is that Virginia Roberts and Melissa should be considered\n11 victims. So I will address the defense objections and then the\n12 government's objections.\n13 I begin by determining which of the Guideline manuals\n14 apply. Generally, a sentencing court applies the version of the\n15 guidelines in effect on the date that the defendant is\n16 sentenced. 18 U.S.C. Section 3553(a)(4)(A)(ii). But the Ex Post\n17 Facto Clause is violated if a defendant is sentenced under\n18 Guidelines issued after she's committed her offense and the new\n19 Guidelines provide a higher sentencing range than the version in\n20 place at the time of the offense. That's the principle of a case\n21 called Peugh v. United States, 569 U.S. 530 (2013). In that\n22 case, a sentencing court must -- in the case of a higher range at\n23 the time of sentencing than in place at the time of the offense,\n24 in that case the sentencing court must apply the guidelines in\n25 effect when the offense was committed.",
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  29. "content": "SOUTHERN DISTRICT REPORTERS, P.C. ... (212) 805-0300",
  30. "position": "footer"
  31. },
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  33. "type": "printed",
  34. "content": "DOJ-OGR-00021037",
  35. "position": "footer"
  36. }
  37. ],
  38. "entities": {
  39. "people": [
  40. "EVERDELL",
  41. "Virginia Roberts",
  42. "Melissa",
  43. "Peugh"
  44. ],
  45. "organizations": [
  46. "SOUTHERN DISTRICT REPORTERS, P.C.",
  47. "U.S."
  48. ],
  49. "locations": [],
  50. "dates": [
  51. "02/28/2023",
  52. "2003",
  53. "2004",
  54. "2013"
  55. ],
  56. "reference_numbers": [
  57. "22-1426",
  58. "58",
  59. "3475901",
  60. "211",
  61. "221",
  62. "A-411",
  63. "36",
  64. "18 U.S.C. Section 3553(a)(4)(A)(ii)",
  65. "569 U.S. 530",
  66. "DOJ-OGR-00021037"
  67. ]
  68. },
  69. "additional_notes": "The document appears to be a court transcript with a clear and legible format. There are no visible redactions or damage to the document."
  70. }