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768 KB
Extraction Summary
3
People
4
Organizations
0
Locations
1
Events
1
Relationships
4
Quotes
Document Information
Type:
Court filing / legal opinion (page 35 of the document, labeled page 62 of 239 in the pdf bundle)
File Size:
768 KB
Summary
This document is page 35 (pacer page 62) of a legal filing in the case United States v. Ghislaine Maxwell. The text is a legal analysis rejecting Maxwell's arguments to dismiss the indictment based on the statute of limitations. The court distinguishes the precedents cited by Maxwell (specifically Thom v. Ashcroft and Toussie v. United States), arguing that they do not prevent the retroactive application of the relevant statute of limitations.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Argues against the retroactive application of statutes of limitations; her motion to dismiss is being analyzed.
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| Judge Calabresi | Judge (Second Circuit) |
Cited by Maxwell for a dissenting/concurring opinion in Thom v. Ashcroft regarding Landgraf.
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| Toussie | Defendant in case precedent |
Referenced in Toussie v. United States regarding draft registration and limitations periods.
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Organizations (4)
| Name | Type | Context |
|---|---|---|
| United States District Court |
Implied by the case header Case 1:20-cr-00330-PAE.
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| Supreme Court |
Referenced regarding future decisions and past precedents (Toussie v. United States).
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| 2d Cir. |
Second Circuit Court of Appeals, referenced in citation Thom v. Ashcroft.
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| Congress |
Mentioned regarding legislative intent for statute of limitations extensions.
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Timeline (1 events)
Relationships (1)
Maxwell cites dictum by a single judge (Calabresi) in a non-criminal case to support her argument.
Key Quotes (4)
"That footnote is too slender a reed to support Maxwell’s entire motion to dismiss the Indictment as untimely."Source
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Quote #1
"Maxwell cites no precedent for the proposition that, in the criminal context... Landgraf forecloses prosecutions permitted by the Constitution."Source
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Quote #2
"The defendant also argues that 'criminal limitations statutes are to be liberally interpreted in favor of repose'"Source
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Quote #3
"But that presumption says nothing about whether Congress intended an extension of a statute of limitations to apply purely prospectively"Source
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Quote #4
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