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Sensi

Person
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location United States
Legal representative
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Date Event Type Description Location Actions
2010-06-07 Legal case Legal case: United States v. Sensi, No. 08 Cr. 253, 2010 WL 2351484 U.S. District Court for the... View
2010-01-01 Legal decision The court decision in Sensi, 2010 WL 2351484, which collected cases interpreting the term 'sexual... N/A View

DOJ-OGR-00020818.jpg

This legal document, part of Case 22-1426, discusses the court's reasoning for why the sex trafficking charges against Maxwell are not time-barred. The court argues that U.S. Code ยง 3299 applies retroactively to offenses where the statute of limitations had not yet expired, citing several other district court decisions. The document also addresses Maxwell's motion to dismiss certain counts as multiplicitous, concluding that such a motion is premature at the pretrial stage.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00021658.jpg

This document is page 11 of 93 from a legal filing (Case 22-1426), dated June 29, 2023. It is a 'Table of Authorities' listing various legal precedents (case law) cited in the main brief, including 'United States v. Salameh', 'United States v. Teman', and 'United States v. Vickers'. The footer indicates it is a Department of Justice document (DOJ-OGR-00021658).

Legal brief / table of authorities
2025-11-20
Analysis Source

DOJ-OGR-00002999.jpg

This legal document, a page from a court filing, presents an argument against a defendant's motion. The author contends that Section 3283, concerning sexual abuse offenses, should be interpreted broadly, citing precedents like 'Vickers' and 'Schneider'. The document argues that the defendant's reliance on the 'essential ingredients' test from 'Bridges v. United States' is misplaced because that case dealt with a different, more narrowly drafted statute (the Wartime Suspension of Limitations Act) and is therefore inapplicable.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00002957.jpg

This document is page xxii of a legal filing (Case 1:20-cr-00330-PAE, Document 204), filed on April 16, 2021. It is a table of authorities, listing numerous legal cases from 'United States v. Schafrick' to 'United States v. Swanson,' along with their legal citations and the page numbers where they are referenced within the main document. The cases cited span from 1972 to 2015 and originate from various federal district and circuit courts.

Legal document
2025-11-20
Analysis Source
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