Event Details
Date Unknown
Description
The District Court rejected the Appellant's attempt to enforce the NPA against the S2 Indictment, ruling that the NPA only bound the USAO-SDFL and not other U.S. Attorney's Offices.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Appellant | person | 23 | View Entity |
| district court | organization | 595 | View Entity |
Source Documents (1)
DOJ-OGR-00021078.jpg
This legal document argues that the Appellant, identified as Maxwell, is a third-party beneficiary of a Non-Prosecution Agreement (NPA) related to Epstein and therefore has standing to enforce it. The brief contends that a District Court erred in its ruling that the NPA's immunity for co-conspirators only applied to the U.S. Attorney's Office in the Southern District of Florida (USAO-SDFL), arguing the agreement's plain text referring to "the United States" should bind all U.S. Attorney's Offices, including the one in the Southern District of New York (USAO-SDNY).
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The District Court denied Maxwell's motion to dismiss an indictment.
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Denial of Maxwell's motion to modify a protective order.
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District court issued an opinion concluding that the government violated the CVRA by failing to consult with victims before entering the NPA.
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The District Court's judgment of conviction for Maxwell was issued.
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The District Court denied Maxwell's Rule 33 motion for a new trial.
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A trial where the Government presented evidence, including Jane's testimony, and the jury was instructed by the District Court.
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The Second Circuit issued a writ of mandamus in 'In re U.S.', reversing a District Court's order that directed the Government to produce oral statements from defendants and coconspirators.
1987-01-01
Maxwell's sentencing, where the District Court calculated a Guidelines range of 188 to 235 months' imprisonment and sentenced Maxwell to 240 months' imprisonment.
Date unknown
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