USI Film Products

Organization
Mentions
17
Relationships
1
Events
2
Documents
8

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Landgraf
Legal representative
5
1
View
Date Event Type Description Location Actions
1994-01-01 Legal decision The case of Landgraf v. USI Film Products was decided, establishing a legal analysis for retroact... N/A View
1994-01-01 Legal case The Supreme Court case Landgraf v. USI Film Products, 511 U.S. 244, which set a framework for det... N/A View

DOJ-OGR-00000077.tif

This document is an excerpt from a legal filing or opinion, discussing the application of a statute of limitations (§ 3283) in a case involving Maxwell. It focuses on whether the 2003 amendment to § 3283, which extended the statute of limitations for child sexual abuse and kidnapping offenses, can be applied retroactively to pre-enactment conduct, citing Supreme Court precedent on statutory retroactivity.

Legal document / court filing excerpt
2025-11-20

DOJ-OGR-00021892.jpg

This legal document, part of an appellate court opinion, addresses arguments made by a defendant named Maxwell. The court rejects a 'categorical approach' for determining if offenses involved sexual abuse, citing testimony from a victim, 'Jane', about being abused as a minor across state lines. The document then introduces Maxwell's second argument: that certain counts are barred by the statute of limitations because a 2003 amendment to § 3283 should not apply retroactively, referencing the Supreme Court case Landgraf v. USI Film Products.

Legal document
2025-11-20

DOJ-OGR-00021809.jpg

This legal document, part of Case 22-1426, discusses two key arguments. First, it affirms that charges involving the sexual abuse of a minor ("Jane") transported across state lines fall under § 3283. Second, it addresses an argument by Maxwell that certain counts are time-barred because a 2003 amendment to the statute of limitations in § 3283 should not apply retroactively, referencing the Supreme Court's test in 'Landgraf v. USI Film Products'.

Legal document
2025-11-20

DOJ-OGR-00021691.jpg

This page from a legal document outlines the legal standard for retroactivity as established in the Supreme Court case Landgraf v. USI Film Products. It then introduces an argument from a claimant named Maxwell, who alleges that the District Court incorrectly applied a 2003 amendment to Section 3283 retroactively to her convictions on Counts Three, Four, and Six, which involved conduct predating the amendment.

Legal document
2025-11-20

DOJ-OGR-00021653.jpg

This document is a 'Table of Authorities' (page 'v') from a legal filing (Case 22-1426, Document 79), dated June 29, 2023. It lists various legal precedents and case citations used in the main document, including Supreme Court and Circuit Court cases. The document bears a DOJ-OGR (Office of General Review) footer, indicating it was likely released via FOIA or a similar transparency process.

Legal filing (table of authorities)
2025-11-20

DOJ-OGR-00004723.jpg

This legal document, filed on May 25, 2021, argues that Counts Five and Six of a criminal case are timely and a motion to dismiss them should be denied. The argument rests on 18 U.S.C. § 3299, a 2006 law that eliminated the statute of limitations for certain sex crimes, which is being applied retroactively to conduct from 2001-2004 based on the legal precedent set in Landgraf v. USI Film Products.

Legal document
2025-11-20

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. § 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.

Legal document
2025-11-20

DOJ-OGR-00004710.jpg

This document is a 'Table of Authorities' from a legal filing (Case 1:20-cr-00330-PAE, Document 295), filed on May 25, 2021. It lists numerous legal cases, primarily involving the United States as a party, which are cited as legal precedent within the main document. The table provides the case names, citations, and the page numbers where they are referenced in the brief.

Legal document
2025-11-20
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity