DOJ-OGR-00021139.jpg
Extracted Text (OCR)
Case 22-1426, Document 59, 02/28/2023, 3475902, Page92 of 113
(Ind. 4] 18 at A128) and specified that the relevant criminal offense was a
“violation of New York Penal Law, Section 130.55.” Ind. §19b at A128. And
the Government consistently represented to the court, in numerous conferences
and filings, that a conviction under the Mann Act counts had to be based on an
intent or an agreement to violate New York Penal Law §130.55. See, e.g.,
11/1/2021 Tr. 68:2- 4; Dkt. 410-1 at 52; and Tr. 2775:3-6.
It follows, then, that evidence that Jane traveled to any other state besides
New York and engaged in sexual activity, even if illegal under that state’s laws,
would be insufficient, by itself, to convict Maxwell of Count Four. If Maxwell
were convicted on Counts Three or Four based solely on such conduct, that
would be a constructive amendment of the charges in the Indictment. See
Millstein, 401 F.3d at 65; Wozniak, 126 F.3d at 106-08; Roshko, 969 F.2d at 4-
6.
2. There is a Substantial Likelihood that. Maxwell Was Convicted
on Counts Three and Four Based on Conduct Not Charged in the
Indictment.
There is a substantial likelihood that Defendant was convicted on Count
Four based solely on conduct in New Mexico.
The jurors were not given the Indictment and the jury charge failed to
include that the relevant interstate travel “as charged in the Indictment” was
travel “from Florida to New York, New York,” despite a defense request. Dkt.
77
DOJ-OGR-00021139
Extracted Information
Dates
Document Details
| Filename | DOJ-OGR-00021139.jpg |
| File Size | 624.0 KB |
| OCR Confidence | 94.8% |
| Has Readable Text | Yes |
| Text Length | 1,478 characters |
| Indexed | 2026-02-03 20:07:38.192405 |