DOJ-OGR-00002164.jpg
855 KB
Extraction Summary
34
People
17
Organizations
13
Locations
18
Events
33
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
855 KB
Summary
This document is a 'Table of Authorities' from a legal filing in case 1:20-cr-00330-AJN, filed on December 18, 2020. It lists numerous U.S. federal court cases, dating from 1985 to 2019, that are cited as legal precedent in the main document. The cases cover various federal districts and circuits, with a significant number originating from courts in New York.
People (34)
| Name | Role | Context |
|---|---|---|
| Jackson | Party in a lawsuit |
Party in the case Jackson v. Goord, 664 F. Supp. 2d 307 (S.D.N.Y. 2009)
|
| Goord | Party in a lawsuit |
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 (17)
| Name | Type | Context |
|---|---|---|
| United States | government agency |
Listed as a party in numerous legal cases, such as United States v. Abdullahu.
|
| U.S. District Court for the Southern District of New York | government agency |
Cited as the court for multiple cases (S.D.N.Y.).
|
| U.S. District Court for the District of New Jersey | government agency |
Cited as the court for United States v. Abdullahu (D.N.J.).
|
| U.S. Court of Appeals for the Second Circuit | government agency |
Cited as the appellate court for multiple cases (2d Cir.).
|
| U.S. District Court for the Eastern District of New York | government agency |
Cited as the court for multiple cases (E.D.N.Y.).
|
| U.S. District Court for the Western District of Tennessee | government agency |
Cited as the court for United States v. Bohn (W.D. Tenn.).
|
| U.S. District Court for the Southern District of Florida | government agency |
Cited as the court for United States v. Botero (S.D. Fla.).
|
| U.S. District Court for the Northern District of California | government agency |
Cited as the court for multiple cases (N.D. Cal.).
|
| U.S. Court of Appeals for the Third Circuit | government agency |
Cited as the appellate court for United States v. Cirillo (3d Cir.).
|
| U.S. District Court for the Eastern District of Pennsylvania | government agency |
Cited as the court for multiple cases (E.D. Pa.).
|
| U.S. District Court for the District of Columbia | government agency |
Cited as the court for United States v. Karni (D.D.C.).
|
| U.S. District Court for the District of Oregon | government agency |
Cited as the court for United States v. Kazeem (D. Or.).
|
| U.S. District Court for the Western District of New York | government agency |
Cited as the court for United States v. Morrison (W.D.N.Y.).
|
| U.S. Court of Appeals for the Sixth Circuit | government agency |
Cited as the appellate court for United States v. Namer (6th Cir.).
|
| U.S. District Court for the Northern District of New York | government agency |
Cited as the court for United States v. Salvagno (N.D.N.Y.).
|
| U.S. District Court for the District of Connecticut | government agency |
Cited as the court for United States v. Stroh (D. Conn.).
|
| U.S. District Court for the District of Utah | government agency |
Cited as the court for United States v. Young (D. Utah).
|
Timeline (18 events)
1992-02-04
United States v. Stanton, No. 91 Cr. 889 (CHS), 1992 WL 27130 & n.1 (S.D.N.Y. Feb. 4, 1992)
Southern District of New York
2000-08-04
United States v. Zarger, No. 00 Cr. 773 (JG), 2000 WL 1134364 (E.D.N.Y. Aug. 4, 2000)
Eastern District of New York
2000-11-03
United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956 (D. Conn. Nov. 3, 2000)
District of Connecticut
2002-10-10
United States v. Benatar, No. 02 Cr. 099 (JG), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002)
Eastern District of New York
2003-05-21
United States v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N.Y. May 21, 2003)
Southern District of New York
2004-06-28
United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790 (S.D.N.Y. June 28, 2004)
Southern District of New York
2007
United States v. Abdullahu, 488 F. Supp. 2d 433 (D.N.J. 2007)
District of New Jersey
2008-09-22
United States v. Georgiou, No. 08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008)
Eastern District of Pennsylvania
2010-01-21
United States v. Banki, 10 Cr. 008 (JFK), Dkt. 7 (S.D.N.Y. Jan. 21, 2010)
Southern District of New York
2010-12-20
United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010)
Northern District of California
2013-07-19
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013)
Southern District of New York
2013-08-27
United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300 (D. Utah Aug. 27, 2013)
District of Utah
2015-03-26
United States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)
Southern District of New York
2015-08-03
United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357 (D. Or. Aug. 3, 2015)
District of Oregon
2016-12-23
United States v. Morrison, No. 16-MR-118, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016)
Western District of New York
2018-02-04
United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018)
Southern District of New York
2019-03-07
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)
Eastern District of New York
Locations (13)
| Location | Context |
|---|---|
|
Location of the court (S.D.N.Y.) for multiple cited cases.
|
|
|
Location of the court (D.N.J.) for United States v. Abdullahu.
|
|
|
Location of the court (E.D.N.Y.) for multiple cited cases.
|
|
|
Location of the court (W.D. Tenn.) for United States v. Bohn.
|
|
|
Location of the court (S.D. Fla.) for United States v. Botero.
|
|
|
Location of the court (N.D. Cal.) for multiple cited cases.
|
|
|
Location of the court (E.D. Pa.) for multiple cited cases.
|
|
|
Location of the court (D.D.C.) for United States v. Karni.
|
|
|
Location of the court (D. Or.) for United States v. Kazeem.
|
|
|
Location of the court (W.D.N.Y.) for United States v. Morrison.
|
|
|
Location of the court (N.D.N.Y.) for United States v. Salvagno.
|
|
|
Location of the court (D. Conn.) for United States v. Stroh.
|
|
|
Location of the court (D. Utah) for United States v. Young.
|
Relationships (33)
Adversarial parties in the case United States v. Abdullahu.
Adversarial parties in the case United States v. Banki.
Adversarial parties in the case United States v. Benatar.
Adversarial parties in the case United States v. Bodmer.
Adversarial parties in the case United States v. Bohn.
Adversarial parties in the case United States v. Botero.
Adversarial parties in the case United States v. Boustani.
Adversarial parties in the case United States v. Chen.
Adversarial parties in the case United States v. Cilins.
Adversarial parties in the case United States v. Cirillo.
Adversarial parties in the case United States v. Cohen.
Adversarial parties in the case United States v. Dreier.
Adversarial parties in the case United States v. English.
Adversarial parties in the case United States v. Epstein.
Adversarial parties in the case United States v. Esposito.
Adversarial parties in the case United States v. Georgiou.
Adversarial parties in the case United States v. Karni.
Adversarial parties in the case United States v. Kazeem.
Adversarial parties in the case United States v. Khashoggi.
Adversarial parties in the case United States v. Madoff.
Adversarial parties in the case United States v. Mercedes.
Adversarial parties in the case United States v. Morrison.
Adversarial parties in the case United States v. Namer.
Adversarial parties in the case United States v. Patrick Ho.
Adversarial parties in the case United States v. Petrov.
Adversarial parties in the case United States v. Rowe.
Adversarial parties in the case United States v. Sabhani.
Adversarial parties in the case United States v. Salvagno.
Adversarial parties in the case United States v. Stanton.
Adversarial parties in the case United States v. Stroh.
Adversarial parties in the case United States v. Young.
Adversarial parties in the case United States v. Zarger.
Full Extracted Text
Complete text extracted from the document (4,791 characters)
Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 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-00002164
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document