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Extracted Text (OCR)
Case 22-1426, Document 79, 06/29/2023, 3536060, Page45 of 93
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continuing offenses that continued into 2004, thus
post-dating Section 3283’s amendment. Moreover, un-
der the Landgraf framework, the 2003 amendment
properly applies to pre-enactment criminal conduct
that still could have been timely prosecuted at the time
of the enactment, as was the case here.
a. There Was No Retroactivity as to
Counts Three and Six
As an initial matter, Counts Three and Six both
charged conduct that continued through 2004, 1.e., af-
ter the 2003 amendment to Section 3288, and thus pre-
sent no retroactivity concerns.
For conspiracy charges requiring proof of an overt
act, including 18 U.S.C. § 371, the conspiracy statute
at issue here, “[t]he statute of limitations runs from
the date of the last overt act in furtherance of the con-
spiracy.” United States v. Monaco, 194 F.3d 381, 387
n.2 (2d Cir. 1999); accord United States v. Ben Zvi, 242
F.3d 89, 97 (2d Cir. 2001). Similarly, for a continuing
substantive offense, the statute of limitations only
“begin[s] to run when the crime is complete,” meaning
when “the conduct has run its course.” United States
v. Eppolito, 543 F.3d 25, 46 (2d Cir. 2008).
Here, the Indictment alleged that the conspiracy
charged in Count Three and the sex trafficking offense
charged in Count Six continued through 2004. (A.127,
132; see also A.123-24, 131-32 (describing conduct
through 2004 involving Victim-4)).7 Thus, the statute
7 To the extent Maxwell’s argument challenges
the sufficiency of the evidence rather than the denial
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Extracted Information
Dates
Document Details
| Filename | DOJ-OGR-00021692.jpg |
| File Size | 632.5 KB |
| OCR Confidence | 94.4% |
| Has Readable Text | Yes |
| Text Length | 1,585 characters |
| Indexed | 2026-02-03 20:16:05.608982 |