Event Details

February 25, 2022

Description

Document 621 was filed in Case 1:20-cr-00330-PAE.

Source Documents (2)

DOJ-OGR-00009597.jpg

Unknown type • 617 KB
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This legal document, part of a court filing, argues that the defendant's (Maxwell's) due process claim should be denied. The court asserts that she has failed to demonstrate actual prejudice from a pre-indictment delay or that the Government's delay was for an improper purpose. The document cites legal precedents, including United States v. Marion, to emphasize that the statute of limitations is the main safeguard against stale charges and that cases brought within that period hold a strong presumption of validity.

DOJ-OGR-00009607.jpg

Legal document • 674 KB
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This document is a legal filing, specifically page 45 of a brief, arguing that the defendant has failed to prove the government improperly delayed an indictment. It cites numerous legal precedents from the Supreme Court and the Second Circuit to establish that a defendant must show not only prejudice from a delay but also that the government intentionally caused the delay to gain a tactical advantage. The argument asserts that without meeting this high standard, the defendant's motion to dismiss should fail.

Event Metadata

Type
legal filing
Location
Unknown
Significance Score
5/10
Participants
0
Source Documents
2
Extracted
2025-11-20 14:59

Additional Data

Source
DOJ-OGR-00009597.jpg
Date String
2022-02-25

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