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United States Attorney’s Office for the District of New Jersey

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District of New Jersey
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DOJ-OGR-00021085.jpg

This document is page 38 of a legal brief (Case 22-1426, dated Feb 28, 2023) filed in the Second Circuit Court of Appeals. It contains legal arguments attempting to distance the current case from the precedent set in *U.S. v. Annabi*, arguing that *Annabi* is an outlier regarding whether a plea agreement in one district binds another. The text consists primarily of extensive footnotes citing various Second Circuit decisions (*Prisco*, *Ashraf*, *Salameh*, etc.) that limited plea agreements to specific US Attorney's Offices, supporting the government's position against the Appellant (identified by case number as Ghislaine Maxwell).

Legal brief / court filing (appellate brief)
2025-11-20
Analysis Source

DOJ-OGR-00021938.jpg

This document is Page 7 of a court filing (Document 8) from Case 1:19-cr-00830-AT, filed on November 19, 2019. It outlines the additional conditions of release for a defendant, including a $100,000 personal recognizance bond co-signed by two people, travel restrictions limited to NY and NJ districts, surrender of travel documents, and a prohibition on possessing weapons or contacting a co-defendant without counsel. The defendant was to be released on their own signature with remaining conditions to be met by November 26, 2019.

Court filing (order setting conditions of release)
2025-11-20
Analysis Source

DOJ-OGR-00021842.jpg

This document is a page from a legal filing that critiques the reasoning of a prior court decision, 'Annabi'. The author argues that 'Annabi' departed from the established legal doctrine that a plea agreement with a specific U.S. Attorney's Office (USAO) only binds that office, not the entire U.S. government, unless explicitly stated otherwise. The text cites numerous other cases in its footnotes to support this traditional, more limited interpretation of such agreements.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00021684.jpg

Page 24 (PDF page 37) of a legal brief in Case 22-1426 (United States v. Maxwell appeal). The text argues against Maxwell's claim that Eleventh Circuit law should apply to the Non-Prosecution Agreement (NPA), asserting that the court should follow its own precedents (Annabi) and that the governing law is that of the forum state. It cites multiple cases to support the application of local circuit law over the law where a plea agreement was originally negotiated.

Legal brief / court filing (appellate)
2025-11-20
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