DOJ-OGR-00020063.jpg
864 KB
Extraction Summary
6
People
13
Organizations
9
Locations
0
Events
2
Relationships
0
Quotes
Document Information
Type:
Legal filing (table of authorities)
File Size:
864 KB
Summary
This document is Page 3 of a legal filing entitled 'Table of Authorities' from Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), filed on June 18, 2020. It lists numerous legal precedents cited in the filing, primarily 'United States v. [Defendant]' cases. Notably, the list includes two citations for 'United States v. Epstein' (one from 2001 in E.D. Pa. and one from 2019 in S.D.N.Y.) and one for 'United States v. Madoff'.
People (6)
| Name | Role | Context |
|---|---|---|
| Epstein | Defendant in cited case |
Cited in United States v. Epstein, 155 F. Supp. 2d 323 (E.D. Pa. 2001) and 425 F. Supp. 3d 306 (S.D.N.Y. 2019)
|
| Madoff | Defendant in cited case |
Cited in United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009)
|
| Khashoggi | Defendant in cited case |
Cited in United States v. Khashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989)
|
| Boustani | Defendant in cited case |
Cited in multiple United States v. Boustani cases
|
| Patrick Ho | Defendant in cited case |
Cited in United States v. Patrick Ho
|
| Jackson | Plaintiff in cited case |
Cited in Jackson v. Goord
|
Organizations (13)
| Name | Type | Context |
|---|---|---|
| Department of Justice |
Footer stamp 'DOJ-OGR'
|
|
| S.D.N.Y. |
Southern District of New York Court, frequently cited
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| 2d Cir. |
Second Circuit Court of Appeals, frequently cited
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| E.D.N.Y. |
Eastern District of New York Court
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| D.N.J. |
District of New Jersey Court
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| W.D. Tenn. |
Western District of Tennessee Court
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| S.D. Fla. |
Southern District of Florida Court
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| N.D. Cal. |
Northern District of California Court
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| E.D. Pa. |
Eastern District of Pennsylvania Court
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| D.D.C. |
District of Columbia Court
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| D. Or. |
District of Oregon Court
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| D. Conn. |
District of Connecticut Court
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| D. Utah |
District of Utah Court
|
Locations (9)
| Location | Context |
|---|---|
|
Jurisdiction for S.D.N.Y., E.D.N.Y., W.D.N.Y., N.D.N.Y.
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Jurisdiction for S.D. Fla.
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Jurisdiction for N.D. Cal.
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Jurisdiction for E.D. Pa.
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Jurisdiction for W.D. Tenn.
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Jurisdiction for D.N.J.
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Jurisdiction for D. Or.
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Jurisdiction for D. Conn.
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Jurisdiction for D. Utah
|
Full Extracted Text
Complete text extracted from the document (4,774 characters)
Case 1:20-cr-00330-AJN Document 102 Filed 06/18/20 Page 3 of 36
TABLE OF AUTHORITIES
Jackson v. Goord, 664 F. Supp. 2d 307 (S.D.N.Y. 2009).................................................................................27
United States v. Abdullahu, 488 F. Supp. 2d 433 (D.N.J. 2007) ......................................................................19
United States v. Banki, 10 Cr. 008 (JFK), Dkt. 7 (S.D.N.Y. Jan. 21, 2010), aff’d, 369 F. App’x 152 (2d Cir. 2010).26
United States v. Benatar, No. 02 Cr. 099 (JG), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002) ..................................26
United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790 (S.D.N.Y. June 28, 2004) ..................................28
United States v. Bohn, 330 F. Supp. 2d 960 (W.D. Tenn. 2004) ......................................................................15
United States v. Botero, 604 F. Supp. 1028 (S.D. Fla. 1985) ...........................................................................15
United States v. Boustani, 356 F. Supp. 3d 246 (E.D.N.Y.), aff’d, No. 19-344, 2019 WL 2070656 (2d Cir. Mar. 7,
2019).................................................................................................................................................................28
United States v. Boustani, 932 F.3d 79 (2d Cir. 2019) ...........................................................................6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)...................................................................15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013) ..........................16, 19
United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999) ................................................15
United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010).........................15
United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009).........................................................................27
United States v. English, 629 F.3d 311 (2d Cir. 2011) ......................................................................................7
United States v. Epstein, 155 F. Supp. 2d 323 (E.D. Pa. 2001) ........................................................................28
United States v. Epstein, 425 F. Supp. 3d 306 (S.D.N.Y. 2019).................................................................15, 29
United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018)........................................................................27
United States v. Georgiou, No. 08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008) ................................15
United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004)..............................................................................15
United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357 (D. Or. Aug. 3, 2015) .........................................15
United States v. Khashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989) ...............................................................15, 28
United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009) ........................................................................27
United States v. Mercedes, 254 F.3d 433 (2d Cir. 2001)...............................................................................7, 29
United States v. Morrison, No. 16-MR-118, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016) .............................15
United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000) ........................................19
United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018) ................................................28
United States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)....................................7, 8
United States v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N.Y. May 21, 2003)...................................7
United States v. Sabhani, 493 F.3d 63 (2d Cir. 2007) ........................................................................................6
United States v. Salvagno, 314 F. Supp. 2d 115 (N.D.N.Y. 2004)......................................................................15
United States v. Stanton, No. 91 Cr. 889 (CHS), 1992 WL 27130 & n.1 (S.D.N.Y. Feb. 4, 1992)........................18
United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956 (D. Conn. Nov. 3, 2000)........................................15
United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300 (D. Utah Aug. 27, 2013)........................15
United States v. Zarger, No. 00 Cr. 773 (JG), 2000 WL 1134364 (E.D.N.Y. Aug. 4, 2000) ..................................26
United States v. Abdullahu, 488 F. Supp. 2d 433 (D.N.J. 2007) ......................................................................19
United States v. Banki, 10 Cr. 008 (JFK), Dkt. 7 (S.D.N.Y. Jan. 21, 2010), aff’d, 369 F. App’x 152 (2d Cir. 2010).26
United States v. Benatar, No. 02 Cr. 099 (JG), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002) ..................................26
United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790 (S.D.N.Y. June 28, 2004) ..................................28
United States v. Bohn, 330 F. Supp. 2d 960 (W.D. Tenn. 2004) ......................................................................15
United States v. Botero, 604 F. Supp. 1028 (S.D. Fla. 1985) ...........................................................................15
United States v. Boustani, 356 F. Supp. 3d 246 (E.D.N.Y.), aff’d, No. 19-344, 2019 WL 2070656 (2d Cir. Mar. 7,
2019).................................................................................................................................................................28
United States v. Boustani, 932 F.3d 79 (2d Cir. 2019) ...........................................................................6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)...................................................................15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013) ..........................16, 19
United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999) ................................................15
United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010).........................15
United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009).........................................................................27
United States v. English, 629 F.3d 311 (2d Cir. 2011) ......................................................................................7
United States v. Epstein, 155 F. Supp. 2d 323 (E.D. Pa. 2001) ........................................................................28
United States v. Epstein, 425 F. Supp. 3d 306 (S.D.N.Y. 2019).................................................................15, 29
United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018)........................................................................27
United States v. Georgiou, No. 08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008) ................................15
United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004)..............................................................................15
United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357 (D. Or. Aug. 3, 2015) .........................................15
United States v. Khashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989) ...............................................................15, 28
United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009) ........................................................................27
United States v. Mercedes, 254 F.3d 433 (2d Cir. 2001)...............................................................................7, 29
United States v. Morrison, No. 16-MR-118, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016) .............................15
United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000) ........................................19
United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018) ................................................28
United States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)....................................7, 8
United States v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N.Y. May 21, 2003)...................................7
United States v. Sabhani, 493 F.3d 63 (2d Cir. 2007) ........................................................................................6
United States v. Salvagno, 314 F. Supp. 2d 115 (N.D.N.Y. 2004)......................................................................15
United States v. Stanton, No. 91 Cr. 889 (CHS), 1992 WL 27130 & n.1 (S.D.N.Y. Feb. 4, 1992)........................18
United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956 (D. Conn. Nov. 3, 2000)........................................15
United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300 (D. Utah Aug. 27, 2013)........................15
United States v. Zarger, No. 00 Cr. 773 (JG), 2000 WL 1134364 (E.D.N.Y. Aug. 4, 2000) ..................................26
DOJ-OGR-00020063
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