Resendiz-Ponce
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
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(mentions)
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Documents | Actions |
|---|---|---|---|---|
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location
United States
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Legal representative |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2007-12-31 | Legal case | Citation for the case United States v. Resendiz-Ponce, 549 U.S. 102 (2007). | N/A | View |
DOJ-OGR-00002315.jpg
This legal document, filed on January 25, 2021, argues that the indictment against Ms. Maxwell lacks sufficient specificity regarding the alleged crimes and the identities of accusers/victims. It contends that the open-ended time periods and vague descriptions of 'minor girls' or 'victims' in the indictment make it impossible for Ms. Maxwell to prepare an adequate defense or apply the statute of limitations. The document cites legal precedents to support the argument for greater specificity in criminal charges.
DOJ-OGR-00002315(1).jpg
This legal document is a court filing arguing that the indictment against Ms. Maxwell is insufficient for her to prepare a defense. The filing claims the indictment uses vague, open-ended time periods for the alleged crimes (e.g., 'from at least in or about 1994') and fails to specifically identify the accusers, referring to them with general terms like 'minor girls' and 'victims'. This vagueness, the document argues, makes it impossible to apply the statute of limitations or know who the government considers a victim.
DOJ-OGR-00002314.jpg
This legal document, filed on January 25, 2021, is an argument on behalf of Ms. Maxwell to dismiss the Superseding Indictment against her. The defense claims the indictment is unconstitutionally vague because it fails to specify dates for the alleged crimes beyond a broad '1994-1997' range and lacks specific details, thereby preventing Ms. Maxwell from preparing an adequate defense. The filing requests the Court to either dismiss counts one through four of the indictment or compel the Government to provide a Bill of Particulars with more specific information.
DOJ-OGR-00002313.jpg
This document is a 'Table of Authorities' from a legal filing (Document 124) in case 1:20-cr-00330-AJN, filed on January 25, 2021. It lists four legal cases and one federal rule of criminal procedure as legal precedent for arguments made within the larger document. The cases cited span from 1962 to 2019 and involve various individuals in legal proceedings against the United States.
DOJ-OGR-00003112.jpg
This document is page 178 (Bates DOJ-OGR-00003112) of a filing in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), dated April 16, 2021. It is a legal memorandum discussing Federal Rule of Criminal Procedure 7 and the standards for the sufficiency of an indictment. The text cites various legal precedents (Alfonso, Resendiz-Ponce, Wey, Stringer) to argue that an indictment generally does not need to specify evidentiary details or how an offense was committed, provided it tracks the statutory language and protects against double jeopardy.
DOJ-OGR-00002955.jpg
This document is page 21 of a Table of Authorities from a legal filing (Document 204) in Case 1:20-cr-00330-PAE, which corresponds to the trial of United States v. Ghislaine Maxwell. The page lists various legal precedents (case law citations) ranging from 'United States v. Rahimi' to 'United States v. Rosa' used to support legal arguments in the main brief. The document bears the Bates stamp DOJ-OGR-00002955.
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