DOJ-OGR-00002955.jpg
715 KB
Extraction Summary
16
People
7
Organizations
3
Locations
1
Events
1
Relationships
0
Quotes
Document Information
Type:
Legal filing (table of authorities)
File Size:
715 KB
Summary
This document is page 21 of a Table of Authorities from a legal filing (Document 204) in Case 1:20-cr-00330-PAE, which corresponds to the trial of United States v. Ghislaine Maxwell. The page lists various legal precedents (case law citations) ranging from 'United States v. Rahimi' to 'United States v. Rosa' used to support legal arguments in the main brief. The document bears the Bates stamp DOJ-OGR-00002955.
People (16)
| Name | Role | Context |
|---|---|---|
| Rahimi | Defendant in cited case |
Cited in United States v. Rahimi
|
| Rahman | Defendant in cited case |
Cited in United States v. Rahman
|
| Rajaratnam | Defendant in cited case |
Cited in United States v. Rajaratnam
|
| Ramnath | Defendant in cited case |
Cited in United States v. Ramnath
|
| Raymonda | Defendant in cited case |
Cited in United States v. Raymonda
|
| Reeves | Defendant in cited case |
Cited in United States v. Reeves, et al.
|
| Remington | Defendant in cited case |
Cited in United States v. Remington
|
| Resendiz-Ponce | Defendant in cited case |
Cited in United States v. Resendiz-Ponce
|
| Ricco | Defendant in cited case |
Cited in United States v. Ricco
|
| Richardson | Defendant in cited case |
Cited in United States v. Richardson (3rd and 8th Cir references)
|
| Rioux | Defendant in cited case |
Cited in United States v. Rioux
|
| Rittweger | Defendant in cited case |
Cited in United States v. Rittweger
|
| Rivera | Defendant in cited case |
Cited in multiple United States v. Rivera cases
|
| Roberts | Defendant in cited case |
Cited in multiple United States v. Roberts cases
|
| Rolan-Zapata | Defendant in cited case |
Cited in United States v. Rolan-Zapata
|
| Rosa | Defendant in cited case |
Cited in multiple United States v. Rosa cases
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| United States |
Plaintiff in all cited cases
|
|
| S.D.N.Y. |
Southern District of New York (Court)
|
|
| 2d Cir. |
Second Circuit Court of Appeals
|
|
| 8th Cir. |
Eighth Circuit Court of Appeals
|
|
| D. Conn. |
District Court of Connecticut
|
|
| E.D.N.Y. |
Eastern District of New York (Court)
|
|
| DOJ |
Department of Justice (implied by Bates stamp DOJ-OGR)
|
Timeline (1 events)
2021-04-16
Document 204 filed in Case 1:20-cr-00330-PAE
S.D.N.Y.
Locations (3)
| Location | Context |
|---|---|
|
Southern District of New York
|
|
|
Eastern District of New York
|
|
|
D. Conn. court location
|
Relationships (1)
Case citation United States v. Rahimi
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