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Case 1:20-cr-00330-PAE Document 295 _ Filed 05/25/21 Page 18 of 26
her interests or would have made a “substantial difference” in her case. (/d. at 17). In her current
motion, the defendant offers no additional factual claims in support of her argument that the
passage of time has prejudiced her defense. She instead refers the Court back to her prior
hypothetical, vague, and conclusory claims of prejudice that do not withstand scrutiny. The
defendant has not remotely carried her “heavy burden” of proof. Cornielle, 171 F.3d at 752. Her
renewed complaints are insufficient to warrant dismissal of charges based upon pre-indictment
delay, and accordingly, the motion should be denied.
Because the defendant has failed to establish prejudice, the Court need not address the
defendant’s specious arguments that the Government’s purpose in any alleged pre-indictment
delay was improper or designed to gain any sort of tactical advantage. See United States v. Pierre-
Louis, No. 16 Cr. 541 (CM), 2018 WL 4043140, at *5 (S.D.N.Y. Aug. 9, 2018). In any event, in
denying the defendant’s pre-trial motions filed in January, the Court noted the absence of
“evidence that the Government’s delay in bringing these charges was designed to thwart
Maxwell’s ability to prepare a defense.” (Apr. Op. at 17). That remains true.
The defendant argues that the “S2 Indictment only compounds [the excessive pre-
indictment delay] issues by charging additional offenses based on alleged conduct that the
government has known about since in or about 2007, which it added for tactical reasons to shore
up its case against Ms. Maxwell.” (Def. Mot. at 22). The defendant’s argument that the
Government acted in bad faith—to the extent she is making such an argument—is based on no
evidence whatsoever, and for good reason: it is not true.
As the Government has previously explained (see Dkt. No. 199), the Government obtained
the S2 Indictment—which added counts relating to the defendant’s abuse of an additional minor
victim, Minor Victim-4—based on new evidence that was not available to the Government at the
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Document Details
| Filename | DOJ-OGR-00004725.jpg |
| File Size | 724.1 KB |
| OCR Confidence | 94.6% |
| Has Readable Text | Yes |
| Text Length | 2,118 characters |
| Indexed | 2026-02-03 16:52:15.488668 |