DOJ-OGR-00021701.jpg

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Extraction Summary

2
People
5
Organizations
0
Locations
2
Events
1
Relationships
2
Quotes

Document Information

Type: Legal brief / court filing (appellate)
File Size: 653 KB
Summary

This document is a page from a legal brief (likely by the Government) appearing in the appellate case of United States v. Maxwell (Case 22-1426). It argues that the statute of limitations for the charges against Maxwell had not expired due to the 2003 amendment to Section 3283. The text supports Judge Nathan's lower court ruling that applying this amendment was not an impermissible retroactive effect, distinguishing Maxwell's situation from the precedent set in United States v. Richardson.

People (2)

Name Role Context
Maxwell Defendant/Appellant
Ghislaine Maxwell; citing legal precedents (Richardson) to argue her case regarding statutes of limitations.
Judge Nathan District Court Judge
Judge who presided over the lower court case; the document states she 'correctly determined' the application of the 2...

Organizations (5)

Name Type Context
Department of Justice (DOJ)
Indicated by the footer 'DOJ-OGR-00021701'.
Congress
Mentioned regarding legislative intent and the 2003 amendment.
10th Cir.
10th Circuit Court of Appeals, cited in case law.
3d Cir.
3rd Circuit Court of Appeals, cited in case law.
E.D. Va.
Eastern District of Virginia, cited in case law.

Timeline (2 events)

2003
Amendment to Section 3283
USA
2007
Reference to a hypothetical or precedent indictment timeline
USA

Relationships (1)

Maxwell Legal Judge Nathan
Document discusses Judge Nathan's ruling on Maxwell's case regarding the statute of limitations.

Key Quotes (2)

"Maxwell cites United States v. Richardson... But Richardson, which was decided before Landgraf, is 'inconsistent with Landgraf.'"
Source
DOJ-OGR-00021701.jpg
Quote #1
"Judge Nathan correctly determined that applying the 2003 amendment in this case does not create impermissible retroactive effects."
Source
DOJ-OGR-00021701.jpg
Quote #2

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