DOJ-OGR-00021070.jpg
Extracted Text (OCR)
Case 22-1426, Document 59, 02/28/2023, 3475902, Page23 of 113
SUMMARY OF THE ARGUMENT
1. The NPA immunized Maxwell from prosecution for all counts. Maxwell has
standing to enforce the NPA as a third-party beneficiary. The “potential co-
conspirators” provision binds the USAO-SDNY by its express terms. Hence, the
canon of construction enunciated in United States v. Annabi, 771 F.2d 670 (2d Cir.
1985), that “[a] plea agreement binds only the office of the United States Attorney
for the district in which the plea is entered unless it affirmatively appears that the
agreement contemplates a broader restriction.” is inapplicable here. Jd. at 672.
But even if the immunity provision was ambiguous, which it is not, Annabi should
not apply here because (1) the NPA originated in a district outside this circuit with
different rules that should control; (2) Annabi applies only if the new charges are
sufficiently distinct and Count Six is not; (3) Annabi applies only where there is no
affirmative indication that the agreement was intended to bind other districts and
there were affirmative indications here; and (4) Annabi is a tiebreaking rule for
ambiguous agreements which should be used only after an evidentiary hearing
determines the intent of the parties. Here, the court refused to grant discovery or a
hearing on this issue.
2. The convictions are time-barred. Section 3283 does not extend the statute of
limitations for violations of § 2423(a), or conspiracy to do the same, because the
“sexual or physical abuse...of a child” is not a necessary element of those offenses.
DOJ-OGR-00021070
Extracted Information
Dates
Document Details
| Filename | DOJ-OGR-00021070.jpg |
| File Size | 678.7 KB |
| OCR Confidence | 95.1% |
| Has Readable Text | Yes |
| Text Length | 1,607 characters |
| Indexed | 2026-02-03 20:06:54.001485 |