This document is page 14 of a legal opinion (likely from the Second Circuit Court of Appeals) affirming a District Court's decision to deny Ghislaine Maxwell's motion to dismiss charges based on timeliness. The court rejects Maxwell's arguments regarding the statute of limitations and the applicability of the 2003 amendment to 18 U.S.C. § 3283, ruling that the offenses involving sexual abuse of minors fall within the extended statute of limitations. The document cites legal precedents including Weingarten v. United States and United States v. Sampson.
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant/Appellant |
Argues that Counts Three and Four of her indictment are untimely; motions to dismiss were denied.
|
| Weingarten | Legal Precedent Subject |
Referenced in case law (Weingarten v. United States) regarding the application of statute of limitations.
|
| Sampson | Legal Precedent Subject |
Referenced in case law (United States v. Sampson).
|
| Name | Type | Context |
|---|---|---|
| District Court |
Denied Maxwell's motions to dismiss; ruling upheld by the appellate court.
|
|
| Second Circuit Court of Appeals |
Implied by citations (2d Cir.) and the use of 'we' in the text; reviewing the District Court's decision.
|
|
| Congress |
Mentioned regarding legislative intent for § 3283.
|
|
| Department of Justice (DOJ) |
Indicated in the footer (DOJ-OGR).
|
| Location | Context |
|---|---|
|
Southern District of New York, cited in the Maxwell footnote.
|
"The District Court therefore correctly denied Maxwell’s motion without an evidentiary hearing."Source
"On both points, we disagree and hold that the District Court correctly denied Maxwell’s motions to dismiss the charges as untimely."Source
"Counts Three and Four of the Indictment are offenses involving the sexual abuse of minors."Source
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