DOJ-OGR-00021684.jpg
Extracted Text (OCR)
Case 22-1426, Document 79, 06/29/2023, 3536060, Page37 of 93
24
Next, Maxwell argues that this Court should disre-
gard its own precedents and instead apply Eleventh
Circuit law because “the NPA was negotiated in Flor-
ida, with Southern District of Florida prosecutors, in
exchange for Epstein’s agreement to plead guilty in
Florida state court.” (Br.25). But this Court has con-
sistently applied Annabi even when considering plea
agreements from out-of-Circuit districts. Prisco, 391 F.
App’*x at 921 (District of New Jersey); United States v.
Ashraf, 320 F. App’x 26, 28 (2d Cir. 2009) (Eastern Dis-
trict of Virginia); Gonzalez, 93 F. App’x at 270 (District
of New Mexico). United States v. Brown, No. 99-
1230(L), 2002 WL 34244994, at *2 (2d Cir. 2004)
(Southern District of Florida).4 These decisions are
consistent with choice-of-law principles in criminal
cases, where “[t]he governing law is always that of the
forum state, if the forum court has jurisdiction.” Amer-
ican Conflicts Law 375 (5th ed. 2021); see 2 Attorney-
Client Privilege in the United States § 12:10 (“Choice
of law scholars have long recognized that criminal law
is peculiarly local in nature, and it is settled that, in
criminal prosecutions, the court will routinely apply
the substantive law of the forum.”); American Conflicts
Law 390 (“[A]s a sort of corollary to the local nature of
4 While these are nonprecedential decisions, this
Court does not lightly depart from prior panels’ sum-
mary orders. United States v. Payne, 591 F.3d 46, 48
(2d Cir. 2010) (“[D]enying summary orders preceden-
tial effect does not mean that the court considers itself
free to rule differently in similar cases.”).
DOJ-OGR-00021684
Extracted Information
Dates
Document Details
| Filename | DOJ-OGR-00021684.jpg |
| File Size | 670.5 KB |
| OCR Confidence | 94.3% |
| Has Readable Text | Yes |
| Text Length | 1,702 characters |
| Indexed | 2026-02-03 20:16:00.262051 |