E.D. Va.
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This legal document, dated July 27, 2020, is a filing in the criminal case of Ms. Maxwell, addressed to Judge Alison J. Nathan. It discusses the legal standard for a protective order over discovery materials, arguing that restrictions should apply not only to the defense but also to the government's potential witnesses and their counsel. The filing expresses concern that these witnesses, who are also involved in civil litigation against Ms. Maxwell, might use the discovery materials to support their civil cases or in public statements.
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This legal document, part of Case 22-1426, discusses the court's reasoning for why the sex trafficking charges against Maxwell are not time-barred. The court argues that U.S. Code § 3299 applies retroactively to offenses where the statute of limitations had not yet expired, citing several other district court decisions. The document also addresses Maxwell's motion to dismiss certain counts as multiplicitous, concluding that such a motion is premature at the pretrial stage.
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This legal document, dated July 27, 2020, is a filing to Judge Alison J. Nathan regarding a protective order in the criminal case against Ms. Maxwell. The government argues that restrictions on the use of discovery materials—prohibiting their use in civil proceedings or posting online—should apply not only to Ms. Maxwell and her defense but also to the government's potential witnesses and their counsel. This is requested due to concern that witnesses, who are involved in separate civil litigation with Maxwell, will use the discovery materials to support their civil cases or in public statements.
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This legal document is a page from a court filing that refutes a defendant's argument about the legislative intent of Section 3283. The author argues the defendant used a misleading, selective quote from Senator Patrick Leahy to claim Congress did not intend for an extended statute of limitations to apply retroactively. The document provides the full quotation to show that Congress removed the retroactivity provision due to constitutional concerns, not to limit the statute's application as the defendant suggests.
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This document is page 10 (labeled 'ix') of a Table of Authorities from a legal filing dated April 16, 2021, in the case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It lists legal precedents beginning with 'S' through 'U', including citations for *United States v. Nader* (marked 'passim', meaning cited frequently) and various Second Circuit decisions. The footer indicates this document was processed by the DOJ Office of Government Relations.
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