Event Details

Date Unknown

Description

A jury convicted the Defendant on all three conspiracy counts (Counts One, Three, and Five).

Participants (2)

Name Type Mentions
Jury person 126 View Entity
MAXWELL person 1792 View Entity

Source Documents (1)

DOJ-OGR-00010370.jpg

Legal document • 695 KB
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This legal document is a court order from April 29, 2022, in the case of United States v. Maxwell. Following a jury conviction on three conspiracy counts, the defendant argued that the counts were multiplicitous and violated the Double Jeopardy Clause. The Court agrees that Counts One and Five are multiplicitous with Count Three and therefore grants the defendant's motion to not enter judgment on those two counts.

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Filing of Document 82 in Case 20-3061

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Event Metadata

Type
Jury conviction
Location
S.D.N.Y.
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 15:32

Additional Data

Source
DOJ-OGR-00010370.jpg
Date String
N/A

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