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617 KB
Extraction Summary
4
People
2
Organizations
0
Locations
1
Events
1
Relationships
5
Quotes
Document Information
Type:
Legal document
File Size:
617 KB
Summary
This legal document, part of a court filing, argues that the defendant's (Maxwell's) due process claim should be denied. The court asserts that she has failed to demonstrate actual prejudice from a pre-indictment delay or that the Government's delay was for an improper purpose. The document cites legal precedents, including United States v. Marion, to emphasize that the statute of limitations is the main safeguard against stale charges and that cases brought within that period hold a strong presumption of validity.
People (4)
| Name | Role | Context |
|---|---|---|
| Maxwell | Defendant |
Mentioned in the context of the Government's delay in bringing charges and her ability to prepare a defense.
|
| Marion | Party in a legal case |
Cited in the legal case United States v. Marion, 404 U.S. 307, 322 (1971).
|
| Cornielle | Party in a legal case |
Cited in the legal case United States v. Cornielle, 171 F.3d 748, 752 (2d Cir. 1999).
|
| Lawson | Party in a legal case |
Cited in the legal case United States v. Lawson, 683 F.2d 688, 694 (2d Cir. 1982).
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Government | government agency |
Referred to as the prosecuting party whose delay in bringing charges is being discussed.
|
| Court | government agency |
Referred to as the judicial body making findings and decisions in the case.
|
Timeline (1 events)
Relationships (1)
The document details the legal conflict between the defendant (Maxwell) and the prosecutor (Government) regarding a due process claim.
Key Quotes (5)
"nothing in the record indicates that the Government’s delay in bringing these charges was designed to thwart Maxwell’s ability to prepare a defense."Source
— The Court
(A previous finding by the Court regarding the Government's pre-indictment delay.)
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Quote #1
"the primary guarantee against bringing overly stale criminal charges."Source
— United States v. Marion
(A quote describing the purpose of the statute of limitations.)
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Quote #2
"only rarely dismissed,"Source
— Legal Precedent
(Describing cases that are brought within the statute of limitations.)
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Quote #3
"strong presumption of validity."Source
— United States v. Cornielle
(Describing the status of a case brought within the statute of limitations.)
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Quote #4
"applicable statute of limitations” does not “bar[] the charges here."Source
— The Court
(A footnote quoting a previous finding by the Court.)
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Quote #5
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