DOJ-OGR-00020818.jpg
650 KB
Extraction Summary
6
People
1
Organizations
4
Locations
3
Events
1
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
650 KB
Summary
This legal document, part of Case 22-1426, discusses the court's reasoning for why the sex trafficking charges against Maxwell are not time-barred. The court argues that U.S. Code § 3299 applies retroactively to offenses where the statute of limitations had not yet expired, citing several other district court decisions. The document also addresses Maxwell's motion to dismiss certain counts as multiplicitous, concluding that such a motion is premature at the pretrial stage.
People (6)
| Name | Role | Context |
|---|---|---|
| Maxwell | Defendant |
Mentioned throughout as the subject of legal motions regarding limitations periods and multiplicitous charges.
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| Nader | Defendant in a cited case |
Mentioned in the case citation 'United States v. Nader'.
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| Pierre-Louis | Defendant in a cited case |
Mentioned in the case citation 'United States v. Pierre-Louis'.
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| Vickers | Defendant in a cited case |
Mentioned in the case citation 'United States v. Vickers'.
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| Sensi | Defendant in a cited case |
Mentioned in the case citation 'United States v. Sensi'.
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| Josephberg | Defendant in a cited case |
Mentioned in the case citation 'United States v. Josephberg'.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| United States | Government agency |
Party in several cited legal cases, such as 'United States v. Nader'.
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Locations (4)
| Location | Context |
|---|---|
|
Location of the court in the 'United States v. Nader' case citation.
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Location of the court in the 'United States v. Pierre-Louis' case citation.
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Location of the court in the 'United States v. Vickers' case citation.
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Location of the court in the 'United States v. Sensi' case citation.
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Relationships (1)
The document details legal arguments between Maxwell (the defendant) and the Government (the prosecution) in a criminal case.
Key Quotes (1)
"other law[s]"Source
— Unknown
(Used to describe laws of limitation that would otherwise bar prosecution for certain offenses.)
DOJ-OGR-00020818.jpg
Quote #1
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