File
122
Document 122
AI Analysis
Summary: The defendant, Ms. Maxwell, requests that the court dismiss either Count One or Count Three of the superseding indictment as they charge the same offense twice, violating the Double Jeopardy Clause. The counts charge conspiracy to commit a crime against the United States under 18 U.S.C. § 371 with different underlying crimes. The filing applies a multifactor test to determine whether the conspiracies are the same offense.
Significance: This document is a court filing by the defendant, Ms. Maxwell, arguing that two counts in the superseding indictment are multiplicitous and violate the Double Jeopardy Clause of the Fifth Amendment.
Key Topics:
Multiplicity of charges
Double Jeopardy Clause
Conspiracy charges under 18 U.S.C. § 371
Key People:
- Ms. Maxwell - Defendant in the case