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Document DOJ-OGR-00021861

AI Analysis

Summary: The document discusses the timeliness of Counts Three and Four of an indictment against Maxwell, arguing that they fall within the extended statute of limitations provided by 18 U.S.C. § 3283. The court holds that the District Court correctly denied Maxwell's motions to dismiss the charges as untimely. The decision relies on precedent cases, including Weingarten v. United States.
Significance: This document is potentially important because it establishes the timeliness of certain counts in an indictment and clarifies the application of the statute of limitations for offenses involving the sexual abuse of minors.
Key Topics: Statute of limitations for offenses involving sexual abuse of minors Timeliness of Counts Three and Four of the Indictment Application of 18 U.S.C. § 3283
Key People:
  • Maxwell - Defendant in the case
  • Weingarten - Precedent case cited in the document

Full Text

Indictment. The District Court therefore correctly denied Maxwell's motion without an evidentiary hearing. 2. The Indictment Is Timely Maxwell argues that Counts Three and Four of the Indictment are untimely because they do not fall within the scope of offenses involving the sexual or physical abuse or kidnapping of a minor and thereby do not fall within the extended statute of limitations provided by § 3283.19 Separately, Maxwell contends that the Government cannot apply the 2003 amendment to § 3283 that extended the statute of limitations to those offenses that were committed before the enactment into law of the provision. On both points, we disagree and hold that the District Court correctly denied Maxwell's motions to dismiss the charges as untimely. We review de novo the denial of a motion to dismiss an indictment and the application of a statute of limitations.20 First, Counts Three and Four of the Indictment are offenses involving the sexual abuse of minors. The District Court properly applied Weingarten v. United States.21 In Weingarten, we explained that Congress intended courts to apply § 3283 using a case-specific 1918 U.S.C. § 3283 provides: "[n]o statute of limitations that would otherwise preclude prosecution for an offense involving the sexual or physical abuse, or kidnaping, of a child under the age of 18 years shall preclude such prosecution during the life of the child, or for ten years after the offense, whichever is longer." 20United States v. Sampson, 898 F.3d 270, 276, 278 (2d Cir. 2018). 21865 F.3d 48, 58-60 (2d Cir. 2017); see also United States v. Maxwell, 534 F. Supp. 3d 299, 313-14 (S.D.N.Y. 2021). 14 DOJ-OGR-00021861