Event Details
Date Unknown
Description
Maxwell seeks to dismiss the Mann Act counts for lack of specificity or to compel the Government to submit a bill of particulars.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| MAXWELL | person | 1792 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
Source Documents (1)
DOJ-OGR-00020778.jpg
This legal document is a court filing addressing a motion by the defendant, Maxwell, to dismiss charges from an indictment, specifically the Mann Act counts, arguing they lack specificity. The Court denies the motion, concluding that the S1 superseding indictment is sufficiently clear under established legal precedent, which only requires tracking the statutory language and providing the time and place in approximate terms. The Court rejects Maxwell's arguments that the indictment is too vague regarding time periods, conduct described, and the identification of victims.
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Filing of Document 82 in Case 20-3061
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