Event Details
Date Unknown
Description
A scheme to cause underaged girls to travel to New York with an intent to violate New York Law, described as the 'Core of Criminality' of Counts Three and Four.
Source Documents (1)
DOJ-OGR-00021051.jpg
Unknown type
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This document is a table of contents from a legal filing dated February 28, 2023, related to Case 22-1426. It outlines the arguments for an appeal on behalf of 'Maxwell', alleging multiple errors by the District Court, including the handling of 'Juror 50' in a post-trial hearing, constructively amending the indictment, and applying an incorrect sentencing guideline. The filing seeks to have the sentence vacated and the case remanded for resentencing.
Event Metadata
Type
Criminal scheme
Location
New York
Significance Score
5/10
Participants
0
Source Documents
1
Extracted
2025-11-20 14:48
Additional Data
Source
DOJ-OGR-00021051.jpg
Date String
N/A
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