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Extraction Summary

2
People
5
Organizations
2
Locations
1
Events
2
Relationships
2
Quotes

Document Information

Type: Legal document
File Size: 608 KB
Summary

This legal document argues that the duties of U.S. Attorneys are statutorily confined to their specific districts, a principle established since 1789. It contends that a Non-Prosecution Agreement (NPA) did not prevent the U.S. Attorney's Office for the Southern District of New York (USAO-SDNY) from prosecuting Maxwell. The document cites legal precedent ('Annabi') and statutory exceptions, such as the Attorney General's power to direct attorneys to act in other districts, to support its position.

People (2)

Name Role Context
Maxwell
Mentioned as the subject of prosecution by USAO-SDNY, which a Non-Prosecution Agreement (NPA) allegedly did not precl...
Attorney General Attorney General
Mentioned as having the authority to direct a U.S. Attorney to participate in proceedings outside of their own district.

Organizations (5)

Name Type Context
U.S. Attorneys government agency
The document discusses the statutory duties and jurisdictional limits of U.S. Attorneys.
United States government
Mentioned as the entity against which offenses are prosecuted and as a concerned party in civil actions.
Government government
U.S. Attorneys prosecute or defend for the Government in civil actions.
USAO-SDNY government agency
Identified as the prosecuting office for Maxwell, with the argument that the NPA did not preclude them from doing so....
Department of Justice government agency
Mentioned in a footnote quoting a statute (28 U.S.C. § 515) regarding officers who can be directed by the Attorney Ge...

Timeline (1 events)

Prosecution of Maxwell by the USAO-SDNY.
Southern District of New York

Locations (2)

Location Context
Mentioned in the context of the jurisdictional limits of U.S. Attorneys.
Implicitly referenced by the acronym USAO-SDNY, the U.S. Attorney's Office for this district.

Relationships (2)

Maxwell adversarial (legal) USAO-SDNY
The document states that USAO-SDNY is prosecuting Maxwell.
Attorney General professional (supervisory) U.S. Attorneys
The document notes that the Attorney General can direct U.S. Attorneys to act outside their districts.

Key Quotes (2)

"within [their] district, shall (1) prosecute for all offenses against the United States; (2) prosecute or defend, for the Government, all civil actions, suits or proceedings in which the United States is concerned."
Source
— Statute (28 U.S.C. § 547) (Describing the statutory duties of U.S. Attorneys, which are generally limited to their specific districts.)
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Quote #1
"The Attorney General or any other officer of the Department of Justice, or any attorney specially appointed by the Attorney General under law, may, when specifically directed by the Attorney General, conduct any kind of legal proceeding . . . which United States attorneys are authorized by law to conduct, whether or not he is a resident of the district in which the proceeding is brought."
Source
— Statute (28 U.S.C. § 515) (Quoted in a footnote to show an exception to the general rule that a U.S. Attorney's powers are limited to their district.)
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Quote #2

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