| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
United States
|
Legal representative |
6
|
1 | |
|
location
United States
|
Adversarial litigant |
5
|
1 |
This legal document analyzes the application of the ยง 3283 statute of limitations, particularly in cases involving child sex abuse and war frauds. It examines arguments made by 'Maxwell' and contrasts interpretations from Supreme Court cases like *Bridges v. United States* with those from the Second Circuit in *Weingarten* and the PROTECT Act. The document concludes that the legislative history and plain meaning of the statute support a broader application rather than a narrow one.
This document is page xiii from a legal filing, specifically a Table of Authorities from Document 204 in case 1:20-cr-00330-PAE, filed on April 16, 2021. It lists numerous U.S. federal court cases cited within the larger document, providing the case name, legal citation, and the page numbers where each case is referenced. The cases listed involve the United States as the plaintiff against various individual defendants.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 0021-01-01 | Paid | DODGE & COX INCOM... | Donald J. Trump (... | $0.00 | Sale | View |
| 0021-01-01 | Paid | DODGE & COX INCOM... | Donald J. Trump (... | $0.00 | Sale | View |
| 0013-01-01 | Paid | DODGE & COX INCOM... | Donald J. Trump (... | $1,001.00 | Sale of asset | View |
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity