3
Shared Docs
0
Same-Page
3 / 3
Mentions
11 U.S. at 290). Thus, applying a new statute of limitations to previously time- barred claims has an impermissible retroactive effect. Enter. Mortg. Acceptance Co., LLC, Sec. Litig., 391 F.3d at 407. Applying it to conduct for which the statute of limitations has not yet expired does not. Vernon v. Cassadaga Valley
Page: EFTA00020276 →o crimes rather than 23 EFTA00020283 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 24 of 34 one." United States v. Werner, 620 F.2d 922, 929 (2d Cir. 1980). Though this standard is demanding, the Court concludes that, due to unique features of the perjury counts, Maxwel
Page: EFTA00020284 →11 U.S. at 290). Thus, applying a new statute of limitations to previously time- barred claims has an impermissible retroactive effect. Enter. Mortg. Acceptance Co., LLC, Sec. Litig., 391 F.3d at 407. Applying it to conduct for which the statute of limitations has not yet expired does not. Vernon v. Cassadaga Valley
Page: EFTA00022106 →o crimes rather than 23 EFTA00022113 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 24 of 34 one." United States v. Werner, 620 F.2d 922, 929 (2d Cir. 1980). Though this standard is demanding, the Court concludes that, due to unique features of the perjury counts, Maxwel
Page: EFTA00022114 →11 U.S. at 290). Thus, applying a new statute of limitations to previously time- barred claims has an impermissible retroactive effect. Enter. Mortg. Acceptance Co., LLC, Sec. Litig., 391 F.3d at 407. Applying it to conduct for which the statute of limitations has not yet expired does not. Vernon v. Cassadaga Valley
Page: EFTA00029555 →o crimes rather than 23 EFTA00029562 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 208 Filed 04/16/21 Page 24 of 34 one." United States v. Werner, 620 F.2d 922, 929 (2d Cir. 1980). Though this standard is demanding, the Court concludes that, due to unique features of the perjury counts, Maxwel
Page: EFTA00029563 →Entities connected to both Werner and Acceptance Co., LLC

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONEmmy Taylor
PERSONFBI
ORGANIZATION
Supreme Court
ORGANIZATIONCollins
PERSON
Reid Weingarten
PERSONThompson
PERSON
Hernandez
PERSONTracy
PERSONWalker
PERSON
Murray
PERSONSchneider
PERSON
Eric Holder
PERSON
Medina
PERSONSampson
PERSON
Cornell University
ORGANIZATIONForde
ORGANIZATION
Napolitano
PERSON