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738 KB

Extraction Summary

2
People
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Organizations
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Locations
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Events
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Relationships
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Quotes

Document Information

Type: Legal brief / court filing (appellate)
File Size: 738 KB
Summary

This document is page 15 of a legal filing (likely a government appellate brief) concerning United States v. Ghislaine Maxwell. It discusses the legal applicability of 18 U.S.C. § 3283 (statute of limitations for child abuse offenses) to the specific facts of the case, rejecting a 'categorical approach.' It specifically mentions witness 'Jane,' who testified to being sexually abused after being transported across state lines as a minor, and addresses Maxwell's argument that certain counts are barred by the statute of limitations.

People (2)

Name Role Context
Ghislaine Maxwell Defendant/Appellant
Argues that Counts Three, Four, and Six are barred by the statute of limitations.
Jane Victim/Witness
Testified at trial; gave evidence she was sexually abused when transported across state lines as a minor.

Organizations (3)

Name Type Context
Supreme Court
Referenced in citation regarding Landgraf v. USI Film Products.
Congress
Referenced regarding legislative history and intent of § 3283.
Department of Justice (DOJ)
Indicated by Bates stamp DOJ-OGR.

Timeline (2 events)

2003
Amendment to § 3283 regarding statute of limitations.
USA
Unknown (Trial Date)
Jane testified at trial regarding sexual abuse.
Court

Relationships (1)

Ghislaine Maxwell Accused / Victim Jane
Jane testified at trial regarding sexual abuse relevant to the charges against Maxwell.

Key Quotes (3)

"Jane, one of the women who testified at trial, gave evidence that she had been sexually abused when transported across state lines as a minor."
Source
DOJ-OGR-00014865.jpg
Quote #1
"Second, Maxwell argues that Counts Three, Four, and Six of the Indictment are barred by the statute of limitations because the extended statute of limitations provided by the 2003 amendment to § 3283 does not apply to pre-enactment conduct."
Source
DOJ-OGR-00014865.jpg
Quote #2
"Counts Three and Four thus qualify as offenses, and § 3283 applies to those offenses."
Source
DOJ-OGR-00014865.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (2,150 characters)

Case 20-3068, Document 178-1, 12/02/2021, Page 15 of 26
[Blue Overlay Text: Case 1:20-cr-00330-AJN Document 1280-2 Filed 12/02/24 Page 15 of 26]
approach as opposed to a “categorical approach.”22 We see no reason to depart from our reasoning in Weingarten. Accordingly, the question presented here is whether the charged offenses involved the sexual abuse of a minor for the purposes of § 3283 based on the facts of the case. Jane, one of the women who testified at trial, gave evidence that she had been sexually abused when transported across state lines as a minor. Counts Three and Four thus qualify as offenses, and § 3283 applies to those offenses.
Second, Maxwell argues that Counts Three, Four, and Six of the Indictment are barred by the statute of limitations because the extended statute of limitations provided by the 2003 amendment to § 3283 does not apply to pre-enactment conduct. In Landgraf v. USI Film Products, the Supreme Court held that a court, in deciding whether a statute applies retroactively, must first “determine whether Congress has expressly prescribed the statute’s proper reach.”23 If Congress has done so, “the inquiry ends, and the court enforces the
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22 The “categorical approach” is a method of statutory interpretation that requires courts to look “only to the statutory definitions of the prior offenses, and not to the particular facts underlying those convictions” for sentencing and immigration purposes. Taylor v. United States, 495 U.S. 575, 600 (1990). We properly reasoned in Weingarten that § 3283 met none of the conditions listed by Taylor that might require application of the categorical approach. See Weingarten, 865 F.3d at 58-60. First, “[t]he language of § 3283[] . . . reaches beyond the offense and its legal elements to the conduct ‘involv[ed]’ in the offense.” Id. at 59-60. Second, legislative history suggests that Congress intended § 3283 to be applied broadly. Id. at 60. Third, a case-specific approach would not produce practical difficulties or potential unfairness. Id.
23 511 U.S. 244, 280 (1994); see also Weingarten, 865 F.3d at 54-55.
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DOJ-OGR-00014865

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