This document is page 61 of a legal brief filed on June 29, 2023 (Case 22-1426), likely by the government in response to an appeal by Ghislaine Maxwell. The text argues that case law cited by Maxwell regarding the 'essential ingredient' test and statutes of limitations (specifically Bridges, Scharton, and Noveck) is distinguishable and inapplicable to her case involving sexual abuse of a child (18 U.S.C. § 3283). It asserts that Congress intended a broader application for child sexual abuse statutes compared to the fraud statutes discussed in the cited cases.
| Name | Role | Context |
|---|---|---|
| Maxwell | Defendant/Appellant |
The legal brief argues against legal precedents relied upon by Maxwell regarding statutes of limitations.
|
| Kawashima | Plaintiff (Case citation) |
Referenced in case citation Kawashima v. Holder.
|
| Holder | Defendant (Case citation) |
Referenced in case citation Kawashima v. Holder.
|
| Leocal | Litigant (Case citation) |
Referenced in case citation Leocal v. United States.
|
| Weingarten | Litigant (Case citation) |
Referenced in case citation United States v. Weingarten.
|
| Morgan | Litigant (Case citation) |
Referenced in case citation United States v. Morgan.
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| Bridges | Litigant (Case citation) |
Referenced in case citation Bridges v. United States.
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| Scharton | Litigant (Case citation) |
Referenced in case citation United States v. Scharton.
|
| Noveck | Litigant (Case citation) |
Referenced in case citation United States v. Noveck.
|
| Name | Type | Context |
|---|---|---|
| Supreme Court |
Referenced regarding historical rulings and application of tests.
|
|
| Congress |
Referenced regarding legislative intent for § 3283.
|
|
| D.C. Cir. |
District of Columbia Circuit Court, referenced in citation.
|
|
| DOJ |
Department of Justice, indicated by footer DOJ-OGR.
|
"Maxwell also relies on a trio of cases, chief among them Bridges v. United States, 346 U.S. 209 (1953)."Source
"Congress had the opposite intention for § 3283."Source
"In any event, the “essential ingredient” test does not help Maxwell."Source
"As discussed above, an “offense involving the sexual . . . abuse . . . of a child,” 18 U.S.C. § 3283, must be read in light of the definition of “sexual abuse” set forth in Section 3509(a)..."Source
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