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594 KB

Extraction Summary

17
People
9
Organizations
5
Locations
1
Events
1
Relationships
0
Quotes

Document Information

Type: Legal filing (table of authorities)
File Size: 594 KB
Summary

This document is page 4 of a legal filing (Document 613) from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on February 24, 2022. It is a 'Table of Authorities' listing various legal precedents (cases) cited in the main document, ranging from 1933 to 2022. Notably, it cites 'Brown v. Maxwell' (2019), a case directly involving the defendant.

People (17)

Name Role Context
Ghislaine Maxwell Defendant/Party in cited case
Cited in 'Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019)'
Adams Party in cited case law
Adams v. Texas
Fulminante Party in cited case law
Arizona v. Fulminante
Burton Party in cited case law
Burton v. Johnson
Johnson Party in cited case law
Burton v. Johnson
Clark Party in cited case law
Clark v. United States
Cunningham Party in cited case law
Cunningham v. Shoop
Shoop Party in cited case law
Cunningham v. Shoop
Davis Party in cited case law
Davis v. Bombardier Recreational Prod., Inc.
Dyer Party in cited case law
Dyer v. Calderon
Calderon Party in cited case law
Dyer v. Calderon
Gonzales Party in cited case law
Gonzales v. Thomas
Thomas Party in cited case law
Gonzales v. Thomas
Hunley Party in cited case law
Hunley v. Godinez
Godinez Party in cited case law
Hunley v. Godinez
Mazzeo Party in cited case law
Mazzeo v. Gibbons
Gibbons Party in cited case law
Mazzeo v. Gibbons

Organizations (9)

Name Type Context
Department of Justice
Implied by Bates stamp 'DOJ-OGR'
Bombardier Recreational Prod., Inc.
Party in cited case law
Gucci
Party in cited case law (In re Gucci)
John Doe Agency
Party in cited case law
John Doe Corp.
Party in cited case law
Pyramid Co. of Onondaga
Party in cited case law
2d Cir.
Second Circuit Court of Appeals
10th Cir.
Tenth Circuit Court of Appeals
U.S. Supreme Court
Implied by 'U.S.' citations

Timeline (1 events)

2022-02-24
Document Filed
Court Docket

Locations (5)

Location Context
Mentioned in case citation 'Adams v. Texas'
Mentioned in case citation 'Arizona v. Fulminante'
Southern District of Mississippi (Court location)
Northern District of New York (Court location)
District of Nevada (Court location)

Relationships (1)

Brown Legal Adversary Ghislaine Maxwell
Case citation 'Brown v. Maxwell'

Full Extracted Text

Complete text extracted from the document (2,425 characters)

Case 1:20-cr-00330-PAE Document 613 Filed 02/24/22 Page 4 of 66
Table of Authorities
Cases
Adams v. Texas, 448 U.S. 38 (1980) ............................................................................................ 28
Arizona v. Fulminante, 499 U.S. 279 (1991) ............................................................................... 22
Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019)........................................................................... 54
Burton v. Johnson, 948 F.2d 1150 (10th Cir. 1991).............................................................. 29, 30
Clark v. United States, 289 U.S. 1 (1933)................................................................................... 27
Cunningham v. Shoop, __ F.4th __, 2022 WL 92594 (6th Cir. Nos. 11-3005/20-3429,
Jan. 10, 2022)........................................................................................................................... 50
Davis v. Bombardier Recreational Prod., Inc., No. 3:11CV236-TSL-MTP, 2012 WL
112202 (S.D. Miss. Jan. 12, 2012) ......................................................................................... 52
Dyer v. Calderon, 151 F.3d 970 (9th Cir.1998) ..................................................................... 27, 30
Gonzales v. Thomas, 99 F.3d 978 (10th Cir. 1996)...................................................................... 36
Hunley v. Godinez, 975 F.2d 316 (7th Cir. 1992) ........................................................................ 29
In re Gucci, 126 F.3d 380 (2d Cir. 1997)..................................................................................... 52
In re Sealed Search Warrants Issued June 4 & 5, 2008, No. 08–M–208 (DRH),
2008 WL 5667021 (N.D.N.Y. July 14, 2008) ........................................................................ 55
John Doe Agency v. John Doe Corp., 493 U.S. 146 (1989)......................................................... 52
Linda R.S. v. Richard D., 410 U.S. 614 (1973)............................................................................ 51
Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006) .......................................... 54
Mazzeo v. Gibbons, No. 2:08-CV-01387-RLH-PA, 2010 WL 3910072
(D. Nev. Sept. 30, 2010)......................................................................................................... 53
iv
DOJ-OGR-00009005

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