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Extraction Summary
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People
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Locations
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Events
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Quotes
Document Information
Type:
Legal document
File Size:
611 KB
Summary
This legal document, filed on August 10, 2022, is a charge or jury instruction from case 1:20-cr-00330-PAE. It defines the federal crime of conspiracy by quoting States Code, Section 371, and explains the legal concept to the jury. The document specifies that Ms. Maxwell can be found guilty of conspiracy even if the intended crime was not completed and outlines the elements the government must prove for a conviction.
People (1)
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell | Defendant |
Mentioned as the person who may be found guilty of conspiring to violate federal laws.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| United States | Government |
Mentioned in the context of the law defining conspiracy as an offense against the United States.
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| SOUTHERN DISTRICT REPORTERS, P.C. | Company |
Listed at the bottom of the document, likely the court reporting agency.
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Timeline (1 events)
2022-08-10
Filing of Document 767 in Case 1:20-cr-00330-PAE, which contains a charge or jury instruction on the crime of conspiracy.
Ms. Maxwell
government
Locations (1)
| Location | Context |
|---|---|
|
The jurisdiction under which the federal crime of conspiracy is defined.
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Relationships (1)
The document describes the charge of conspiracy against Ms. Maxwell, which by definition requires an agreement between 'two or more persons' to commit an unlawful act.
Key Quotes (1)
"If two or more people conspire to commit any offense against the United States, and one or more of such persons do any act to effect the object of the conspiracy, each person is guilty of a federal crime."Source
— States Code, Section 371
(The legal definition of conspiracy provided in the document.)
DOJ-OGR-00014612.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (1,480 characters)
Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 212 of 257 3046
LCKVMAX8
Charge
LCKVMAX8
Charge
States Code, Section 371, which provides that: "If two or more people conspire to commit any offense against the United States, and one or more of such persons do any act to effect the object of the conspiracy, each person is guilty of a federal crime."
As I'll explain, a conspiracy is a kind of criminal partnership, an agreement of two or more people, to join together to accomplish some unlawful purpose. The crime of conspiracy to violate federal laws is an independent offense; it is separate and distinct from the actual violation of any specific federal laws which the law refers to as "substantive crimes."
Indeed, you may find Ms. Maxwell guilty of conspiring to violate federal laws, even if you find that the crime which was the object of the conspiracy was never actually committed. As I'll explain, the three different conspiracy counts are separate offenses, and each conspiracy alleges a different purpose, which I'll describe to you shortly.
Instruction No. 32. Counts One, Three, and Five.
Conspiracy to violate federal law. The elements.
To prove the defendant guilty of the crime of conspiracy, the government must prove each of the following four elements beyond a reasonable doubt:
First, that two or more persons entered the unlawful agreement charged in the particular count of the indictment.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00014612
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