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It promotes judicial and administrative efficiency by precluding the relitigation of past convictions in minitrials conducted long after the fact." Moncrieffe v. Holder, 569 U.S. 184, 200-01 (2013). In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the first
Page: EFTA00020271 →tions that a deceased witness might have provided favorable testimony do not justify dismissing an indictment for delay. See, e.g., United States v. Scala, 388 F. Supp. 2d 396, 399-400 (S.D.N.Y. 2005). The Court agrees with this approach. Maxwell 17 EFTA00020277 --- PAGE BREAK --- Case 1:20-cr-003
Page: EFTA00020278 →It promotes judicial and administrative efficiency by precluding the relitigation of past convictions in minitrials conducted long after the fact." Moncrieffe v. Holder, 569 U.S. 184, 200-01 (2013). In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the first
Page: EFTA00022101 →tions that a deceased witness might have provided favorable testimony do not justify dismissing an indictment for delay. See, e.g., United States v. Scala, 388 F. Supp. 2d 396, 399-400 (S.D.N.Y. 2005). The Court agrees with this approach. Maxwell 17 EFTA00022107 --- PAGE BREAK --- Case 1:20-cr-003
Page: EFTA00022108 →It promotes judicial and administrative efficiency by precluding the relitigation of past convictions in minitrials conducted long after the fact." Moncrieffe v. Holder, 569 U.S. 184, 200-01 (2013). In the context of § 3283, there is no prior conviction to assess, and the jury will determine in the first
Page: EFTA00029550 →tions that a deceased witness might have provided favorable testimony do not justify dismissing an indictment for delay. See, e.g., United States v. Scala, 388 F. Supp. 2d 396, 399-400 (S.D.N.Y. 2005). The Court agrees with this approach. Maxwell 17 EFTA00029556 --- PAGE BREAK --- Case 1:20-cr-003
Page: EFTA00029557 →Entities connected to both Antonin Scalia and Moncrieffe

Jeffrey Epstein
PERSON
United States
LOCATION
Supreme Court
ORGANIZATION
Ghislaine Maxwell
PERSONEmmy Taylor
PERSONFBI
ORGANIZATIONWerner
PERSONSecond Circuit
ORGANIZATION
Reid Weingarten
PERSON
Cornell University
ORGANIZATION
Brady
PERSONDistrict Court for the Southern District of New York
ORGANIZATIONSouthern District of Florida
LOCATION
Hernandez
PERSON
Office of Professional Responsibility
ORGANIZATIONSalameh
PERSONWalker
PERSON
Leahy
PERSON
Eric Holder
PERSONU.S. Attorney's Office
ORGANIZATION