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664 KB

Extraction Summary

3
People
4
Organizations
1
Locations
2
Events
1
Relationships
3
Quotes

Document Information

Type: Legal opinion / appellate court ruling
File Size: 664 KB
Summary

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.

People (3)

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).

Organizations (4)

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).

Timeline (2 events)

2003
Amendment to § 3283
USA
2021
United States v. Maxwell (S.D.N.Y.) ruling
S.D.N.Y.

Locations (1)

Location Context
Southern District of New York, cited in the Maxwell footnote.

Relationships (1)

Ghislaine Maxwell Legal Adversary Government
Maxwell contends that the Government cannot apply the 2003 amendment...

Key Quotes (3)

"The District Court therefore correctly denied Maxwell’s motion without an evidentiary hearing."
Source
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Quote #1
"On both points, we disagree and hold that the District Court correctly denied Maxwell’s motions to dismiss the charges as untimely."
Source
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Quote #2
"Counts Three and Four of the Indictment are offenses involving the sexual abuse of minors."
Source
DOJ-OGR-00000015.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,748 characters)

Case 22-1426, Document 109-1, 09/17/2024, 3634097, Page14 of 26
Indictment. The District Court therefore correctly denied Maxwell’s motion without an evidentiary hearing.
2. The Indictment Is Timely
Maxwell argues that Counts Three and Four of the Indictment are untimely because they do not fall within the scope of offenses involving the sexual or physical abuse or kidnapping of a minor and thereby do not fall within the extended statute of limitations provided by § 3283.19 Separately, Maxwell contends that the Government cannot apply the 2003 amendment to § 3283 that extended the statute of limitations to those offenses that were committed before the enactment into law of the provision. On both points, we disagree and hold that the District Court correctly denied Maxwell’s motions to dismiss the charges as untimely. We review de novo the denial of a motion to dismiss an indictment and the application of a statute of limitations.20
First, Counts Three and Four of the Indictment are offenses involving the sexual abuse of minors. The District Court properly applied Weingarten v. United States.21 In Weingarten, we explained that Congress intended courts to apply § 3283 using a case-specific
19 18 U.S.C. § 3283 provides: “[n]o statute of limitations that would otherwise preclude prosecution for an offense involving the sexual or physical abuse, or kidnaping, of a child under the age of 18 years shall preclude such prosecution during the life of the child, or for ten years after the offense, whichever is longer.”
20 United States v. Sampson, 898 F.3d 270, 276, 278 (2d Cir. 2018).
21 865 F.3d 48, 58-60 (2d Cir. 2017); see also United States v. Maxwell, 534 F. Supp. 3d 299, 313-14 (S.D.N.Y. 2021).
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