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D. Utah

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This document is a 'Table of Authorities' from a legal filing dated June 25, 2018, associated with case number 201cr7-00330-AJN. It lists numerous U.S. federal court cases cited as legal precedent, with decisions spanning from 1985 to 2019. The vast majority of the cases listed are criminal proceedings with the United States as the plaintiff against various individual defendants.

Legal document
2025-11-20
Analysis Source

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This legal document argues that pre-release waivers of extradition are unenforceable and meaningless because any defendant who flees will inevitably contest the waiver's validity. The author cites numerous court cases, including United States v. Epstein, to support the claim that such waivers are merely an "empty gesture." The document also refutes the defense's counterarguments by distinguishing the specific factual circumstances of the cases they rely upon.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00010703.jpg

This legal document, part of a court filing from June 25, 2022, argues that the Court should allow victims of Maxwell's sex trafficking conspiracy to speak at her sentencing. The author contends that allowing victim impact statements provides a cathartic benefit, promotes transparency regarding the conspiracy, and is a legally recognized right for victims. The document cites legal precedent to support the claim that a victim's right to speak is important regardless of its effect on the final sentence.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00010700.jpg

This legal document, part of a court filing, argues that federal courts have extremely broad and largely unlimited authority to consider information about a defendant during sentencing. It cites legal precedents and the federal statute 18 U.S.C. ยง 3661, which states 'no limitation' shall be placed on such information. The document specifically mentions that crucial information about an individual named Maxwell's 'background, character, and conduct' was possessed by two other individuals, Sarah and Elizabeth.

Legal document
2025-11-20
Analysis Source
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