Cambindo-Valencia
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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location
United States
|
Legal representative |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1979-01-01 | Legal proceeding | Court case: United States v. Cambindo-Valencia | 2nd Cir. | View |
DOJ-OGR-00021750.jpg
This document is a legal brief from a court case, dated July 27, 2023, filed on behalf of Ms. Maxwell. It argues that her sentence was erroneous due to a miscalculation and an unsupported four-point enhancement. The brief also contends that Ms. Maxwell is a third-party beneficiary of a non-prosecution agreement that should have barred the USAO-SDNY from prosecuting her, and requests that her conviction be reversed or the case be remanded.
DOJ-OGR-00021748.jpg
This document is page 6 of a legal filing from Case 22-1426, dated July 27, 2023. It serves as a table of authorities, listing various court cases and statutes cited within the main document, along with their legal citations and the page numbers where they are referenced. The cases listed primarily involve the United States as a party against various individuals and corporations in different federal courts.
DOJ-OGR-00004722.jpg
This legal document is a portion of a court filing, likely from the prosecution, arguing against a defendant's motion to dismiss Counts Five and Six of an indictment. The document asserts that the charges, which involve the sexual abuse of a minor, are timely filed under the statute of limitations (18 U.S.C. ยง 3283) because the victim is still alive. It also states that the court has previously rejected the defendant's legal arguments regarding the applicability of the statute and its retroactivity.
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