DOJ-OGR-00002678.jpg
489 KB
Extraction Summary
9
People
6
Organizations
2
Locations
1
Events
0
Relationships
0
Quotes
Document Information
Type:
Court filing (table of authorities)
File Size:
489 KB
Summary
This document is a 'Table of Authorities' from a court filing dated February 4, 2021, associated with Case 1:20-cr-00330-AJN (the Ghislaine Maxwell trial). It lists legal precedents (cases), statutes, and rules relied upon in the main document. Key statutes cited include 18 U.S.C. § 2421, 2422, and 2423, which relate to the transportation of individuals for illegal sexual activity (Mann Act) and sexual exploitation of minors.
People (9)
| Name | Role | Context |
|---|---|---|
| AJN | Judge |
Initials in case number 1:20-cr-00330-AJN (Judge Alison J. Nathan)
|
| Grunewald | Case Citation Party |
Cited in Grunewald v. United States
|
| Stogner | Case Citation Party |
Cited in Stogner v. California
|
| Benussi | Case Citation Party |
Cited in United States v. Benussi
|
| Salmonese | Case Citation Party |
Cited in United States v. Salmonese
|
| Curley | Case Citation Party |
Cited in United States v. Curley
|
| Greebel | Case Citation Party |
Cited in United States v. Greebel
|
| Hsia | Case Citation Party |
Cited in United States v. Hsia
|
| Scarpa | Case Citation Party |
Cited in United States v. Scarpa
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| United States |
Plaintiff/Defendant in multiple cited cases
|
|
| Department of Justice (DOJ) |
Inferred from footer DOJ-OGR
|
|
| 2d Cir. |
United States Court of Appeals for the Second Circuit (cited multiple times)
|
|
| S.D.N.Y. |
Southern District of New York (citation)
|
|
| E.D.N.Y. |
Eastern District of New York (citation)
|
|
| D.D.C. |
District Court for the District of Columbia (citation)
|
Timeline (1 events)
Locations (2)
| Location | Context |
|---|---|
|
Referenced in Stogner v. California
|
|
|
Referenced in N.Y. Penal Law citation
|
Full Extracted Text
Complete text extracted from the document (2,721 characters)
Case 1:20-cr-00330-AJN Document 146 Filed 02/04/21 Page 3 of 16
TABLE OF AUTHORITIES
Page(s)
Cases
Grunewald v. United States,
353 U.S. 391 (1957)..................................................................................... 8
353 U.S. 391 (1957)..................................................................................... 8
Stogner v. California,
539 U.S. 607 (2003)............................................................................................... 7
539 U.S. 607 (2003)............................................................................................... 7
United States v. Benussi,
216 F. Supp. 2d 299 (S.D.N.Y. 2002), aff'd sub nom. United States v. Salmonese, 352 F.3d
608 (2d Cir. 2003)..................................................................................................................................... 7
216 F. Supp. 2d 299 (S.D.N.Y. 2002), aff'd sub nom. United States v. Salmonese, 352 F.3d
608 (2d Cir. 2003)..................................................................................................................................... 7
United States v. Curley,
639 F.3d 50 (2d Cir. 2011)..................................................................................... 10
639 F.3d 50 (2d Cir. 2011)..................................................................................... 10
United States v. Greebel,
No. 15-cr-637 (KAM), 2017 WL 3610570 (E.D.N.Y. Aug. 4, 2017) .................................................................................................................................... 5
No. 15-cr-637 (KAM), 2017 WL 3610570 (E.D.N.Y. Aug. 4, 2017) .................................................................................................................................... 5
United States v. Hsia,
24 F. Supp. 2d 14 (D.D.C. 1998)..................................................................................... 8, 9
24 F. Supp. 2d 14 (D.D.C. 1998)..................................................................................... 8, 9
United States v. Scarpa,
913 F.2d 993 (2d Cir. 1990)..................................................................................... 5
913 F.2d 993 (2d Cir. 1990)..................................................................................... 5
Statutes
18 U.S.C. § 2421......................................................................................................................................... 3
18 U.S.C. § 2422................................................................................................................................... passim
18 U.S.C. § 2423................................................................................................................................... passim
18 U.S.C. § 2424......................................................................................................................................... 3
18 U.S.C. § 3283 (1994)............................................................................................................................. 6, 7
18 U.S.C. § 3283 (2003)............................................................................................................................. 7
N.Y. Penal Law § 130.55............................................................................................................................. 3
18 U.S.C. § 2422................................................................................................................................... passim
18 U.S.C. § 2423................................................................................................................................... passim
18 U.S.C. § 2424......................................................................................................................................... 3
18 U.S.C. § 3283 (1994)............................................................................................................................. 6, 7
18 U.S.C. § 3283 (2003)............................................................................................................................. 7
N.Y. Penal Law § 130.55............................................................................................................................. 3
Rules
Fed. R. Crim. P. 7(d)................................................................................................................................. 5
Fed. R. Evid. 404................................................................................................................................. passim
Fed. R. Evid. 404................................................................................................................................. passim
DOJ-OGR-00002678
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