Event Details

January 01, 2002

Description

The document argues that Ms. Maxwell was no longer actively participating in the offense conduct by 2002 or 2003 at the latest.

Participants (1)

Name Type Mentions
Ms. Maxwell person 1982 View Entity

Source Documents (1)

DOJ-OGR-00010423.jpg

Legal document • 706 KB
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This legal document is a filing in the case of Ms. Maxwell, arguing that the 2003 U.S. Sentencing Guidelines should apply to her case, not the harsher 2004 Guidelines. The central dispute is the end date of the criminal conduct, with the defense contending it ceased by 2003 at the latest, before the 2004 Guidelines took effect. The document asserts that this factual determination must be made by a jury, not the court, consistent with the Ex Post Facto Clause.

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Ms. Maxwell has been incarcerated for 225 days in de facto solitary confinement, monitored 24 hours a day by guards with a handheld camera.

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Ms. Maxwell is being forced to prepare for trial with a computer that cannot do research or search documents, which is argued to be an inconceivable condition for preparation.

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Ms. Maxwell sent a detailed letter requesting the production of discovery materials.

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Indictment of Ms. Maxwell.

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Ms. Maxwell was arrested at her residence.

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Ms. Maxwell moved to stay discovery in the case 'Farmer v. Indyke' (No. 19-cv-10475) due to a pending criminal investigation.

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An appeal challenging a protective order's bar on disclosure of information.

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The jury is instructed on how to conduct their deliberations in the criminal case against Ms. Maxwell.

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Case 22-1426, Document 87, filed on 07/27/2023.

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Ms. Maxwell and John talked about the importance of details regarding the household tasks.

2001-05-18

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Event Metadata

Type
Cessation of activity
Location
Unknown
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 15:49

Additional Data

Source
DOJ-OGR-00010423.jpg
Date String
2002-2003

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