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Extraction Summary

1
People
3
Organizations
3
Locations
1
Events
1
Relationships
3
Quotes

Document Information

Type: Court filing / legal memorandum
File Size: 745 KB
Summary

This document is page 46 of a court filing (Document 204) from the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on April 16, 2021. The text presents legal arguments refuting the defendant's claim that she has standing to enforce a Non-Prosecution Agreement (NPA) as a third-party beneficiary. It cites previous case law to argue that third-party standing principles from contract law do not necessarily apply to plea agreements.

People (1)

Name Role Context
The Defendant Defendant
Refers to Ghislaine Maxwell (Case 1:20-cr-00330-PAE); arguing she has standing to enforce the NPA.

Organizations (3)

Name Type Context
Florida West Int’l Airways, Inc.
Cited in case law United States v. Florida West Int’l Airways, Inc.
CFW Const. Co.
Cited in case law United States v. CFW Const. Co.
Department of Justice (DOJ)
Indicated by Bates stamp DOJ-OGR-00002980

Timeline (1 events)

2021-04-16
Filing of Document 204 in Case 1:20-cr-00330-PAE
Federal Court

Locations (3)

Location Context
Southern District of Florida (cited in case law)
Northern District of Ohio (cited in case law)
District of South Carolina (cited in case law)

Relationships (1)

The Defendant Legal Claim NPA (Non-Prosecution Agreement)
defendant relies upon three district court decisions... to enforce the NPA

Key Quotes (3)

"third-party beneficiaries have no contractual right to enforce plea agreements."
Source
DOJ-OGR-00002980.jpg
Quote #1
"the defendant has failed to establish that she is a third party beneficiary of the NPA."
Source
DOJ-OGR-00002980.jpg
Quote #2
"In order to establish that she has enforceable rights under the NPA, the defendant must show that"
Source
DOJ-OGR-00002980.jpg
Quote #3

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