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38.8 KB

Extraction Summary

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

Document Information

Type: Legal document / court filing excerpt
File Size: 38.8 KB
Summary

This document is an excerpt from a legal filing or report, discussing legal arguments concerning a defendant named Maxwell. It addresses whether the evidence at trial varied prejudicially from the indictment and concludes that the evidence presented, which included Maxwell transporting 'Jane' to New York for sexual abuse, did not materially differ from the indictment's allegations. The text references legal precedents like United States v. Salmonese and Dove.

People (2)

Name Role Context
Maxwell Defendant
accused of conduct related to grand jury's indictment, transporting Jane for sexual abuse, and conspiracy
Jane Victim
transported to New York for sexual abuse by Maxwell

Organizations (1)

Name Type Context
United States
Party in legal case 'United States v. Salmonese'

Timeline (2 events)

Trial proceedings regarding Maxwell, where evidence was presented concerning sexual abuse and conspiracy.
Grand jury indictment process related to Maxwell's conduct.

Locations (1)

Location Context
Location to which 'Jane' was transported for sexual abuse

Relationships (1)

Maxwell Perpetrator-Victim Jane
Maxwell transported Jane to New York for sexual abuse and conspired to do the same.

Key Quotes (5)

""uncertain whether [Maxwell] was convicted of conduct that was the subject of the grand jury's indictment.""
Source
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Quote #1
""must establish that the evidence offered at trial differs materially from the evidence alleged in the indictment.""
Source
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Quote #2
"“that substantial prejudice occurred at trial as a result" of the variance."
Source
DOJ-OGR-00000083.tif
Quote #3
""A defendant cannot demonstrate that he has been prejudiced by a variance where the pleading and the proof substantially correspond, where the variance is not of a character that could have misled the defendant at the trial, and where the variance is not such as to deprive the accused of his right to be protected against another prosecution for the same offense.""
Source
DOJ-OGR-00000083.tif
Quote #4
""materially different" from the allegations in the Indictment."
Source
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Quote #5

Full Extracted Text

Complete text extracted from the document (1,738 characters)

20a
not "uncertain whether [Maxwell] was convicted of
conduct that was the subject of the grand jury's
indictment."44
We also cannot conclude that the evidence at
trial prejudicially varied from the Indictment. To
allege a variance, a defendant "must establish that the
evidence offered at trial differs materially from the
evidence alleged in the indictment."45 To prevail and
win reversal, the defendant must further show “that
substantial prejudice occurred at trial as a result" of
the variance. 46 "A defendant cannot demonstrate
that he has been prejudiced by a variance where
the pleading and the proof substantially correspond,
where the variance is not of a character that could
have misled the defendant at the trial, and where the
variance is not such as to deprive the accused of his
right to be protected against another prosecution for
the same offense."47
For reasons similar to the ones noted above in the
context of the constructive amendment, the evidence
at trial did not prove facts "materially different"
from the allegations in the Indictment. 48 The evidence
indicated that Maxwell transported Jane to New York
for sexual abuse and conspired to do the same.
Maxwell knew that the evidence also included conduct
jury is able to proceed properly with its deliberations, and [] has
considerable discretion in determining how to respond to commu-
nications indicating that the jury is experiencing confusion.")
44 United States v. Salmonese, 352 F.3d 608, 620 (2d Cir. 2003).
45 Dove, 884 F.3d at 149
46 Id. (citation and internal quotation marks omitted).
47 Salmonese, 352 F.3d at 621-22 (citation and internal quota-
tion marks omitted); see also Khalupsky, 5 F.4th at 294.
48 Dove, 884 F.3d at 149.
DOJ-OGR-00000083

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