DOJ-OGR-00021828.jpg
541 KB
Extraction Summary
16
People
10
Organizations
1
Locations
2
Events
1
Relationships
0
Quotes
Document Information
Type:
Legal brief - table of authorities
File Size:
541 KB
Summary
This document is page 4 (labeled 'iii') of a Table of Authorities from a legal brief filed on November 1, 2024, in Case 22-1426 (likely the Ghislaine Maxwell appeal). It lists various legal precedents cited in the brief, including a 2024 Second Circuit decision in *U.S. v. Maxwell*, along with citations to other federal cases such as *U.S. v. Papa* and *U.S. v. Persico*. The document bears a Department of Justice Bates stamp.
People (16)
| Name | Role | Context |
|---|---|---|
| Maxwell | Defendant/Appellant |
Cited in case U.S. v. Maxwell, 118 F.4th 256 (2d. Cir. 2024)
|
| Carter | Case Law Subject |
U.S. v. Carter
|
| Gebbie | Case Law Subject |
U.S. v. Gebbie
|
| Gonzales | Case Law Subject |
U.S. v. Gonzales
|
| Harvey | Case Law Subject |
U.S. v. Harvey
|
| Jefferies | Case Law Subject |
U.S. v. Jefferies
|
| Levasseur | Case Law Subject |
U.S. v. Levasseur
|
| Nersesian | Case Law Subject |
U.S. v. Nersesian
|
| Papa | Case Law Subject |
U.S. v. Papa
|
| Persico | Case Law Subject |
U.S. v. Persico
|
| Prisco | Case Law Subject |
U.S. v. Prisco
|
| Reiter | Case Law Subject |
U.S. v. Reiter
|
| Rivera | Case Law Subject |
U.S. v. Rivera
|
| Robinson | Case Law Subject |
U.S. v. Robinson
|
| Rourke | Case Law Subject |
U.S. v. Rourke
|
| Russo | Case Law Subject |
U.S. v. Russo
|
Organizations (10)
| Name | Type | Context |
|---|---|---|
| United States (U.S.) |
Prosecuting party in all listed cases
|
|
| Department of Justice (DOJ) |
Indicated by Bates stamp DOJ-OGR
|
|
| 2d Cir. |
Second Circuit Court of Appeals
|
|
| 3d Cir. |
Third Circuit Court of Appeals
|
|
| 4th Cir. |
Fourth Circuit Court of Appeals
|
|
| 6th Cir. |
Sixth Circuit Court of Appeals
|
|
| 7th Cir. |
Seventh Circuit Court of Appeals
|
|
| 11th Cir. |
Eleventh Circuit Court of Appeals
|
|
| 1st Cir. |
First Circuit Court of Appeals
|
|
| S.D.N.Y. |
Southern District of New York
|
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction mentioned in U.S. v. Persico
|
Relationships (1)
Case citation U.S. v. Maxwell
Full Extracted Text
Complete text extracted from the document (2,191 characters)
Case 22-1426, Document 117, 11/01/2024, 3636586, Page4 of 51
U.S. v. Carter,
454 F.2d 426 (4th Cir. 1972)....................................................................................12
454 F.2d 426 (4th Cir. 1972)....................................................................................12
U.S. v. Gebbie,
294 F.3d 540 (3d Cir. 2002)........................................................................9, 10, 11, 14
294 F.3d 540 (3d Cir. 2002)........................................................................9, 10, 11, 14
U.S. v. Gonzales,
93 F. App’x 268 (2d Cir. Mar. 24, 2004) ....................................................................13
93 F. App’x 268 (2d Cir. Mar. 24, 2004) ....................................................................13
U.S. v. Harvey,
791 F.2d 294 (4th Cir. 1986).............................................................................. 12, 14
791 F.2d 294 (4th Cir. 1986).............................................................................. 12, 14
U.S. v. Jefferies,
908 F.2d 1520 (11th Cir. 1990)..................................................................................14
908 F.2d 1520 (11th Cir. 1990)..................................................................................14
U.S. v. Levasseur,
846 F.2d 786 (1st Cir. 1988) ......................................................................................11
846 F.2d 786 (1st Cir. 1988) ......................................................................................11
U.S. v. Maxwell,
118 F.4th 256 (2d. Cir. 2024)...................................................................................6, 7
118 F.4th 256 (2d. Cir. 2024)...................................................................................6, 7
U.S. v. Nersesian,
824 F.2d 1294 (2d Cir. 1987).....................................................................................13
824 F.2d 1294 (2d Cir. 1987).....................................................................................13
U.S. v. Papa,
533 F.2d 815 (2d Cir. 1976)...................................................................................9, 15
533 F.2d 815 (2d Cir. 1976)...................................................................................9, 15
U.S. v. Persico,
774 F.2d 30 (2d Cir. 1985), aff’g 620 F. Supp. 836 (S.D.N.Y. 1985) .......................13
774 F.2d 30 (2d Cir. 1985), aff’g 620 F. Supp. 836 (S.D.N.Y. 1985) .......................13
U.S. v. Prisco,
391 F. App’x 920 (2d Cir. Sept. 2, 2010) ..................................................................13
391 F. App’x 920 (2d Cir. Sept. 2, 2010) ..................................................................13
U.S. v. Reiter,
848 F.2d 336 (2d Cir. 1988).......................................................................................13
848 F.2d 336 (2d Cir. 1988).......................................................................................13
U.S. v. Rivera,
844 F.2d 916 (2d Cir. 1988).......................................................................................13
844 F.2d 916 (2d Cir. 1988).......................................................................................13
U.S. v. Robinson ,
924 F.2d 612 (6th Cir. 1991).....................................................................................11
924 F.2d 612 (6th Cir. 1991).....................................................................................11
U.S. v. Rourke ,
74 F.3d 802 (7th Cir. 1996).......................................................................................11
74 F.3d 802 (7th Cir. 1996).......................................................................................11
U.S. v. Russo,
801 F.2d 624 (2d Cir. 1986).......................................................................................13
801 F.2d 624 (2d Cir. 1986).......................................................................................13
iii
DOJ-OGR-00021828
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