Event Details
January 01, 2001
Description
A joint investigation by the USAO-SDFL and the Federal Bureau of Investigation into federal crimes committed between 2001 and September 2007, which was the subject of a Non-Prosecution Agreement (NPA).
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| USAO-SDFL | person | 0 | View Entity |
| Federal Bureau of Investigation | organization | 579 | View Entity |
Source Documents (1)
DOJ-OGR-00002976.jpg
This legal document, part of a court filing, argues that a Non-Prosecution Agreement (NPA) does not immunize the defendant, Maxwell, from prosecution. The argument is based on two points: the NPA's scope is strictly limited to specific federal crimes committed between 2001 and 2007, and the mere mention of "co-conspirator" does not automatically include Maxwell within the agreement's protections.
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