DOJ-OGR-00001145.jpg
864 KB
Extraction Summary
34
People
1
Organizations
15
Locations
1
Events
33
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
864 KB
Summary
This document is a 'Table of Authorities' from a legal filing dated June 25, 2018, associated with case number 201cr7-00330-AJN. It lists numerous U.S. federal court cases cited as legal precedent, with decisions spanning from 1985 to 2019. The vast majority of the cases listed are criminal proceedings with the United States as the plaintiff against various individual defendants.
People (34)
| Name | Role | Context |
|---|---|---|
| Jackson | Litigant |
Party in the case Jackson v. Goord, 664 F. Supp. 2d 307 (S.D.N.Y. 2009).
|
| Goord | Litigant |
Party in the case Jackson v. Goord, 664 F. Supp. 2d 307 (S.D.N.Y. 2009).
|
| Abdullahu | Defendant |
Party in the case United States v. Abdullahu, 488 F. Supp. 2d 433 (D.N.J. 2007).
|
| Banki | Defendant |
Party in the case United States v. Banki, 10 Cr. 008 (JFK), Dkt. 7 (S.D.N.Y. Jan. 21, 2010).
|
| Benatar | Defendant |
Party in the case United States v. Benatar, No. 02 Cr. 099 (JG), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002).
|
| Bodmer | Defendant |
Party in the case United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790 (S.D.N.Y. June 28, 2004).
|
| Bohn | Defendant |
Party in the case United States v. Bohn, 330 F. Supp. 2d 960 (W.D. Tenn. 2004).
|
| Botero | Defendant |
Party in the case United States v. Botero, 604 F. Supp. 1028 (S.D. Fla. 1985).
|
| Boustani | Defendant |
Party in the cases United States v. Boustani, 356 F. Supp. 3d 246 (E.D.N.Y.) and United States v. Boustani, 932 F.3d ...
|
| Chen | Defendant |
Party in the case United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992).
|
| Cilins | Defendant |
Party in the case United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013).
|
| Cirillo | Defendant |
Party in the case United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999).
|
| Cohen | Defendant |
Party in the case United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010).
|
| Dreier | Defendant |
Party in the case United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009).
|
| English | Defendant |
Party in the case United States v. English, 629 F.3d 311 (2d Cir. 2011).
|
| Epstein | Defendant |
Party in the cases United States v. Epstein, 155 F. Supp. 2d 323 (E.D. Pa. 2001) and United States v. Epstein, 425 F....
|
| Esposito | Defendant |
Party in the case United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018).
|
| Georgiou | Defendant |
Party in the case United States v. Georgiou, No. 08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008).
|
| Karni | Defendant |
Party in the case United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004).
|
| Kazeem | Defendant |
Party in the case United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357 (D. Or. Aug. 3, 2015).
|
| Khashoggi | Defendant |
Party in the case United States v. Khashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989).
|
| Madoff | Defendant |
Party in the case United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009).
|
| Mercedes | Defendant |
Party in the case United States v. Mercedes, 254 F.3d 433 (2d Cir. 2001).
|
| Morrison | Defendant |
Party in the case United States v. Morrison, No. 16-MR-118, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016).
|
| Namer | Defendant |
Party in the case United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000).
|
| Patrick Ho | Defendant |
Party in the case United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018).
|
| Petrov | Defendant |
Party in the case United States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015).
|
| Rowe | Defendant |
Party in the case United States v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N.Y. May 21, 2003).
|
| Sabhani | Defendant |
Party in the case United States v. Sabhani, 493 F.3d 63 (2d Cir. 2007).
|
| Salvagno | Defendant |
Party in the case United States v. Salvagno, 314 F. Supp. 2d 115 (N.D.N.Y. 2004).
|
| Stanton | Defendant |
Party in the case United States v. Stanton, No. 91 Cr. 889 (CHS), 1992 WL 27130 & n.1 (S.D.N.Y. Feb. 4, 1992).
|
| Stroh | Defendant |
Party in the case United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956 (D. Conn. Nov. 3, 2000).
|
| Young | Defendant |
Party in the case United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300 (D. Utah Aug. 27, 2013).
|
| Zarger | Defendant |
Party in the case United States v. Zarger, No. 00 Cr. 773 (JG), 2000 WL 1134364 (E.D.N.Y. Aug. 4, 2000).
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| United States | Government |
Listed as the plaintiff in numerous legal cases.
|
Timeline (1 events)
Locations (15)
| Location | Context |
|---|---|
|
U.S. District Court for the Southern District of New York, location of multiple cited cases.
|
|
|
U.S. District Court for the District of New Jersey, location of a cited case.
|
|
|
U.S. Court of Appeals for the Second Circuit, location of multiple cited cases.
|
|
|
U.S. District Court for the Eastern District of New York, location of multiple cited cases.
|
|
|
U.S. District Court for the Western District of Tennessee, location of a cited case.
|
|
|
U.S. District Court for the Southern District of Florida, location of a cited case.
|
|
|
U.S. District Court for the Northern District of California, location of multiple cited cases.
|
|
|
U.S. Court of Appeals for the Third Circuit, location of a cited case.
|
|
|
U.S. District Court for the Eastern District of Pennsylvania, location of multiple cited cases.
|
|
|
U.S. District Court for the District of Columbia, location of a cited case.
|
|
|
U.S. District Court for the District of Oregon, location of a cited case.
|
|
|
U.S. District Court for the Western District of New York, location of a cited case.
|
|
|
U.S. Court of Appeals for the Sixth Circuit, location of a cited case.
|
|
|
U.S. District Court for the District of Connecticut, location of a cited case.
|
|
|
U.S. District Court for the District of Utah, location of a cited case.
|
Relationships (33)
Listed as opposing parties in the case 'United States v. Abdullahu'.
Listed as opposing parties in the case 'United States v. Banki'.
Listed as opposing parties in the case 'United States v. Benatar'.
Listed as opposing parties in the case 'United States v. Bodmer'.
Listed as opposing parties in the case 'United States v. Bohn'.
Listed as opposing parties in the case 'United States v. Botero'.
Listed as opposing parties in the case 'United States v. Boustani'.
Listed as opposing parties in the case 'United States v. Chen'.
Listed as opposing parties in the case 'United States v. Cilins'.
Listed as opposing parties in the case 'United States v. Cirillo'.
Listed as opposing parties in the case 'United States v. Cohen'.
Listed as opposing parties in the case 'United States v. Dreier'.
Listed as opposing parties in the case 'United States v. English'.
Listed as opposing parties in the case 'United States v. Epstein'.
Listed as opposing parties in the case 'United States v. Esposito'.
Listed as opposing parties in the case 'United States v. Georgiou'.
Listed as opposing parties in the case 'United States v. Karni'.
Listed as opposing parties in the case 'United States v. Kazeem'.
Listed as opposing parties in the case 'United States v. Khashoggi'.
Listed as opposing parties in the case 'United States v. Madoff'.
Listed as opposing parties in the case 'United States v. Mercedes'.
Listed as opposing parties in the case 'United States v. Morrison'.
Listed as opposing parties in the case 'United States v. Namer'.
Listed as opposing parties in the case 'United States v. Patrick Ho'.
Listed as opposing parties in the case 'United States v. Petrov'.
Listed as opposing parties in the case 'United States v. Rowe'.
Listed as opposing parties in the case 'United States v. Sabhani'.
Listed as opposing parties in the case 'United States v. Salvagno'.
Listed as opposing parties in the case 'United States v. Stanton'.
Listed as opposing parties in the case 'United States v. Stroh'.
Listed as opposing parties in the case 'United States v. Young'.
Listed as opposing parties in the case 'United States v. Zarger'.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document