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611 KB
Extraction Summary
2
People
3
Organizations
1
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Court transcript (jury instructions/charge)
File Size:
611 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It contains Jury Instruction No. 32 regarding 'Conspiracy to violate federal law' (Counts One, Three, and Five). The judge defines conspiracy under Section 371 as a 'criminal partnership' and explicitly instructs that Ms. Maxwell can be found guilty of conspiracy even if the substantive crime was never committed.
People (2)
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell | Defendant |
Subject of the jury instructions regarding conspiracy charges.
|
| Judge/Speaker | Judge |
Implied speaker ('As I'll explain') delivering the jury charge.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States |
The entity against which the offense is committed.
|
|
| Southern District Reporters, P.C. |
Listed in the footer.
|
|
| DOJ |
Department of Justice, indicated by the Bates stamp DOJ-OGR-00017233.
|
Timeline (1 events)
2022-08-10
Locations (1)
| Location | Context |
|---|---|
|
Implied by the reporter's firm name (likely SDNY).
|
Relationships (1)
Defendant charged with conspiracy against the United States.
Key Quotes (3)
"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
DOJ-OGR-00017233.jpg
Quote #1
"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."Source
DOJ-OGR-00017233.jpg
Quote #2
"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."Source
DOJ-OGR-00017233.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,540 characters)
Case 1:20-cr-00330-PAE Document 767 Filed 08/10/22 Page 212 of 257 3046
LCKVMAX8 Charge
LCKVMAX8 Charge
1 States Code, Section 371, which provides that: "If two or more
2 people conspire to commit any offense against the United
3 States, and one or more of such persons do any act to effect
4 the object of the conspiracy, each person is guilty of a
5 federal crime."
6 As I'll explain, a conspiracy is a kind of criminal
7 partnership, an agreement of two or more people, to join
8 together to accomplish some unlawful purpose. The crime of
9 conspiracy to violate federal laws is an independent offense;
10 it is separate and distinct from the actual violation of any
11 specific federal laws which the law refers to as "substantive
12 crimes."
13 Indeed, you may find Ms. Maxwell guilty of conspiring
14 to violate federal laws, even if you find that the crime which
15 was the object of the conspiracy was never actually committed.
16 As I'll explain, the three different conspiracy counts are
17 separate offenses, and each conspiracy alleges a different
18 purpose, which I'll describe to you shortly.
19 Instruction No. 32. Counts One, Three, and Five.
20 Conspiracy to violate federal law. The elements.
21 To prove the defendant guilty of the crime of
22 conspiracy, the government must prove each of the following
23 four elements beyond a reasonable doubt:
24 First, that two or more persons entered the unlawful
25 agreement charged in the particular count of the indictment.
2 people conspire to commit any offense against the United
3 States, and one or more of such persons do any act to effect
4 the object of the conspiracy, each person is guilty of a
5 federal crime."
6 As I'll explain, a conspiracy is a kind of criminal
7 partnership, an agreement of two or more people, to join
8 together to accomplish some unlawful purpose. The crime of
9 conspiracy to violate federal laws is an independent offense;
10 it is separate and distinct from the actual violation of any
11 specific federal laws which the law refers to as "substantive
12 crimes."
13 Indeed, you may find Ms. Maxwell guilty of conspiring
14 to violate federal laws, even if you find that the crime which
15 was the object of the conspiracy was never actually committed.
16 As I'll explain, the three different conspiracy counts are
17 separate offenses, and each conspiracy alleges a different
18 purpose, which I'll describe to you shortly.
19 Instruction No. 32. Counts One, Three, and Five.
20 Conspiracy to violate federal law. The elements.
21 To prove the defendant guilty of the crime of
22 conspiracy, the government must prove each of the following
23 four elements beyond a reasonable doubt:
24 First, that two or more persons entered the unlawful
25 agreement charged in the particular count of the indictment.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00017233
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