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628 KB
Extraction Summary
3
People
2
Organizations
1
Locations
5
Events
1
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
628 KB
Summary
This legal document, filed on April 29, 2022, details post-conviction proceedings in the case of United States v. Maxwell. The Defendant, convicted on three conspiracy counts related to a conspiracy with Epstein, argued the counts were multiplicitous and violated the Double Jeopardy Clause. The Government conceded that Counts One and Three were multiplicitous, and the Court agreed not to impose judgment on Count One and also granted the Defendant's motion to not enter judgment on Count Five, finding it multiplicitous with Count Three.
People (3)
| Name | Role | Context |
|---|---|---|
| Maxwell | Defendant |
The Defendant in the case United States v. Maxwell, who was convicted on three conspiracy counts.
|
| Epstein |
Mentioned as a co-conspirator in the criminal conspiracy the Defendant (Maxwell) was charged with.
|
|
| Josephberg |
Mentioned in a cited case, United States v. Josephberg.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Court | government agency |
The judicial body presiding over the case, which ruled on the Defendant's motions.
|
| Government | government agency |
The prosecution in the case, which conceded that two of the counts were multiplicitous.
|
Timeline (5 events)
Locations (1)
| Location | Context |
|---|---|
|
Southern District of New York, the court district where the case opinions were issued.
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