Millstein
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
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location
United States
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Legal representative |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2005-01-01 | Court decision | Decision in the case United States v. Millstein. | 2d Cir. | View |
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This legal document argues that there is a substantial likelihood that the defendant, Maxwell, was convicted on Counts Three and Four based on conduct that was not charged in the indictment, specifically conduct in New Mexico. The filing contends that the jury was not properly instructed that the charged offense required travel from Florida to New York, potentially leading to an improper conviction based on uncharged acts. This would constitute a constructive amendment of the indictment.
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This legal document argues that there is a substantial likelihood that Ms. Maxwell was improperly convicted on Mann Act counts. The defense contends the conviction may have been based on testimony about conduct in New Mexico, which does not violate New York law, thereby constituting a 'constructive amendment' of the indictment that broadened the charges beyond what was originally presented by the government.
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This legal document, filed on February 11, 2022, distinguishes between a 'constructive amendment' and a 'variance' in a criminal indictment, citing several legal precedents. It argues that the central element, or 'core of criminality,' of the Mann Act charges against Epstein and Ms. Maxwell was a clear scheme to entice underage girls to travel to New York for the purpose of violating New York law.
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This document is a Table of Authorities from a legal filing in case 1:20-cr-00330-PAE, filed on March 11, 2022. It lists various legal precedents (cases) and statutes that are cited in the main body of the legal document. The cited authorities primarily consist of federal cases, many from the Second Circuit Court of Appeals, and federal and New York state statutes.
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