Epstein File EFTA00221953: Construction and Plea Agreement (DS9)

Epstein Index›Documents›EFTA00221953

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00221953: Construction and Plea Agreement (DS9)

Court FilingDate unavailableEFTA002219531 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

This document is a legal brief addressing statutory construction of criminal action under § 1595 and analyzing a defendant's motion regarding plea agreement obligations with the State of Florida. The document discusses whether outstanding grand jury subpoenas remain pending and argues that the defendant's statutory construction argument fails, noting that the defendant's compliance with the state plea agreement determines whether a criminal action remains pending.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

construction plea agreement grand jury

📋 Key Excerpts5

PersonKeyword

Excerpt 1

"criminal action' would be applied extremely broadly" under § 1595, so Congress "took pains to ensure that courts would give it the broadest possible **construction**

Excerpt 2

Defendant's argument of statutory **construction** fails. The single case cited by Defendant in support of his motion is not on point.

Excerpt 3

subpoenas are still "outstanding" and "not withdrawn" and that the grand jury will not be dismissed until Defendant completes his obligations under the state **plea**