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Extraction Summary

9
People
4
Organizations
0
Locations
0
Events
1
Relationships
4
Quotes

Document Information

Type: Legal brief / court filing (appellate)
File Size: 709 KB
Summary

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.

People (9)

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.
Bridges Litigant (Case citation)
Referenced in case citation Bridges v. United States.
Scharton Litigant (Case citation)
Referenced in case citation United States v. Scharton.
Noveck Litigant (Case citation)
Referenced in case citation United States v. Noveck.

Organizations (4)

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.

Relationships (1)

Maxwell Legal Adversary United States
Implied by context of the brief arguing against Maxwell's legal defense strategies.

Key Quotes (4)

"Maxwell also relies on a trio of cases, chief among them Bridges v. United States, 346 U.S. 209 (1953)."
Source
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Quote #1
"Congress had the opposite intention for § 3283."
Source
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Quote #2
"In any event, the “essential ingredient” test does not help Maxwell."
Source
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Quote #3
"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
DOJ-OGR-00021708.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (1,866 characters)

Case 22-1426, Document 79, 06/29/2023, 3536060, Page61 of 93
48
definition of an “aggravated felony” under federal im-
migration law, Kawashima v. Holder, 565 U.S. 478
(2012); Leocal, 543 U.S. at 7, a context in which the
categorical approach traditionally applies because the
inquiry is whether the alien’s prior conviction meets
the definition. Weingarten, 865 F.3d at 59. And United
States v. Morgan, 393 F.3d 192 (D.C. Cir. 2004), is like-
wise distinguishable, as it “involved a venue statute
presenting significantly different concerns” than those
present here. (A.148).
Maxwell also relies on a trio of cases, chief among
them Bridges v. United States, 346 U.S. 209 (1953).
(Br.45-47). In Bridges, the Supreme Court “applied an
‘essential ingredient’ test to determine whether an of-
fense qualified for a provision . . . that extended the
criminal limitations period for certain fraud offenses.”
Weingarten, 865 F.3d at 59 n.10. But as this Court has
explained, “Bridges is distinguishable” because the Su-
preme Court “there believed applying the restrictive
‘essential ingredient’ test to determine if an offense ‘in-
volv[ed] the defrauding of the United States’ effectu-
ated Congress’s specific intent to limit the . . . extended
limitations period to only a few offenses,” while “Con-
gress had the opposite intention for § 3283.” Id. The
other two cases, United States v. Scharton, 285 U.S.
518 (1932), and United States v. Noveck, 271 U.S. 201
(1926), are distinguishable on similar grounds. In any
event, the “essential ingredient” test does not help
Maxwell. 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), which encompasses a wide
range of conduct that is not limited to actual sexual
DOJ-OGR-00021708

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