DOJ-OGR-00002281(1).jpg
670 KB
Extraction Summary
21
People
9
Organizations
6
Locations
0
Events
0
Relationships
0
Quotes
Document Information
Type:
Court filing (table of authorities)
File Size:
670 KB
Summary
This document is a Table of Authorities page (Page 3 of 19) from a court filing dated January 25, 2021, in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). It lists twenty-one legal precedents (cases) cited in the brief, primarily from the Second Circuit and D.C. Circuit, covering dates from 1964 to 2011. The document bears a Department of Justice Bates stamp DOJ-OGR-00002281.
People (21)
| Name | Role | Context |
|---|---|---|
| Drew | Defendant in cited case |
Cited in Drew v. United States
|
| Blakney | Defendant in cited case |
Cited in United States v. Blakney
|
| Botti | Defendant in cited case |
Cited in United States v. Botti
|
| Bradford | Defendant in cited case |
Cited in United States v. Bradford
|
| Brown | Defendant in cited case |
Cited in United States v. Brown
|
| Burke | Defendant in cited case |
Cited in United States v. Burke
|
| Chevalier | Defendant in cited case |
Cited in United States v. Chevalier
|
| Halper | Defendant in cited case |
Cited in United States v. Halper
|
| Jackson | Defendant in cited case |
Cited in United States v. Jackson
|
| Lewis | Defendant in cited case |
Cited in United States v. Lewis
|
| Martinez | Defendant in cited case |
Cited in United States v. Martinez
|
| Mitan | Defendant in cited case |
Cited in United States v. Mitan
|
| Potamitis | Defendant in cited case |
Cited in United States v. Potamitis
|
| Ramos | Defendant in cited case |
Cited in United States v. Ramos
|
| Randazzo | Defendant in cited case |
Cited in United States v. Randazzo
|
| Rivera | Defendant in cited case |
Cited in United States v. Rivera
|
| Sampson | Defendant in cited case |
Cited in United States v. Sampson
|
| Turoff | Defendant in cited case |
Cited in United States v. Turoff
|
| Walker | Defendant in cited case |
Cited in United States v. Walker
|
| Werner | Defendant in cited case |
Cited in United States v. Werner
|
| Winchester | Defendant in cited case |
Cited in United States v. Winchester
|
Organizations (9)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York |
Implied by case number 1:20-cr-00330 (Ghislaine Maxwell case) and S.D.N.Y. citations
|
|
| Department of Justice (DOJ) |
Bates stamp DOJ-OGR-00002281
|
|
| United States Court of Appeals for the Second Circuit |
Cited as 2d Cir.
|
|
| United States Court of Appeals for the District of Columbia Circuit |
Cited as D.C. Cir.
|
|
| United States District Court for the District of Connecticut |
Cited as D. Conn.
|
|
| United States District Court for the Eastern District of Pennsylvania |
Cited as E.D. Pa.
|
|
| United States District Court for the District of Vermont |
Cited as D. Vt.
|
|
| United States Court of Appeals for the First Circuit |
Cited as 1st Cir.
|
|
| United States District Court for the District of Delaware |
Cited as D. Del.
|
Locations (6)
| Location | Context |
|---|---|
|
Jurisdiction for current case and cited precedents
|
|
|
Implied by D.C. Cir.
|
|
|
Implied by D. Conn.
|
|
|
Implied by E.D. Pa.
|
|
|
Implied by D. Vt.
|
|
|
Implied by D. Del.
|
Full Extracted Text
Complete text extracted from the document (3,046 characters)
Case 1:20-cr-00330-AJN Document 120 Filed 01/25/21 Page 3 of 19
TABLE OF AUTHORITIES
Cases
Drew v. United States, 331 F.2d 85 (D.C. Cir. 1964)........................................................................ 6
United States v. Blakney, 941 F.2d 114 (2d Cir. 1991) .................................................................... 4
United States v. Botti, No. 3:08-cr-00230 (CSH), 2009 WL 3157582 (S.D.N.Y. Sept. 25, 2009)
........................................................................................................................................................ 4, 9
........................................................................................................................................................ 4, 9
United States v. Bradford, 487 F. Supp. 1093 (D. Conn. 1980)........................................................ 5
United States v. Brown, No. 07-0296-1, 2008 WL 161146 (E.D. Pa. Jan. 16, 2008)........................ 4, 7
United States v. Burke, 789 F. Supp. 2d 395 (S.D.N.Y. 2011).................................................... 5, 6, 12
United States v. Chevalier, 776 F. Supp. 853 (D. Vt. 1991)............................................................... 6
United States v. Halper, 590 F.2d 422 (2d Cir. 1978)................................................................... passim
United States v. Jackson, 562 F.2d 789 (D.C. Cir. 1977)..................................................................... 5
United States v. Lewis, 626 F.2d 940 (D.C. Cir. 1980) ......................................................................... 6
United States v. Martinez, Nos. S2 92 Cr. 839 (SWK), 1993 WL 322768 (S.D.N.Y. Aug. 19,
1993)................................................................................................................................................. 4, 7
1993)................................................................................................................................................. 4, 7
United States v. Mitan, No. CRIM.A 08-760-01, 2009 WL 2328870 (E.D. Pa. July 28, 2009) 5, 9
United States v. Potamitis, 739 F.2d 784 (2d Cir. 1984).................................................................. 4, 8
United States v. Ramos, No. 06 Cr. 172 (LTS), 2009 WL 1619912
(S.D.N.Y. Jun. 5, 2009) .................................................................................................................. 5, 6, 11
(S.D.N.Y. Jun. 5, 2009) .................................................................................................................. 5, 6, 11
United States v. Randazzo, 80 F.3d 623 (1st Cir. 1996) .................................................................... 4
United States v. Rivera, 546 F.3d 245 (2d Cir. 2008).......................................................................... 4
United States v. Sampson, 385 F.3d 183 (2d Cir. 2004)...................................................................... 5
United States v. Turoff, 853 F.2d 1037 (2d Cir.1988) ................................................................ 3, 5, 10
United States v. Walker, 142 F.3d 103 (2d Cir. 1998)......................................................................... 5
United States v. Werner, 620 F.2d 922 (2d Cir. 1980) .............................................................. 3, 4, 10
United States v. Winchester, 407 F. Supp. 261 (D. Del. 1975)........................................................... 5
ii
DOJ-OGR-00002281
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