DOJ-OGR-00002947.jpg
744 KB
Extraction Summary
21
People
5
Organizations
3
Locations
0
Events
0
Relationships
0
Quotes
Document Information
Type:
Court filing - table of authorities
File Size:
744 KB
Summary
This document is page 13 (pagination xii) of a court filing (Document 204) in Case 1:20-cr-00330 (United States v. Ghislaine Maxwell), filed on April 16, 2021. It is a 'Table of Authorities' listing previous legal cases (legal precedents) cited elsewhere in the full brief, predominantly from the Second Circuit Court of Appeals and the Southern District of New York.
People (21)
| Name | Role | Context |
|---|---|---|
| Campo Flores | Defendant in cited case |
Cited in United States v. Campo Flores
|
| Canfield | Defendant in cited case |
Cited in United States v. Canfield
|
| Canter | Defendant in cited case |
Cited in United States v. Canter
|
| Carbonaro | Defendant in cited case |
Cited in United States v. Carbonaro
|
| Carpenter | Defendant in cited case |
Cited in United States v. Carpenter
|
| Carson | Defendant in cited case |
Cited in United States v. Carson
|
| Chacko | Defendant in cited case |
Cited in United States v. Chacko
|
| Chalmers | Defendant in cited case |
Cited in United States v. Chalmers
|
| Chambers | Defendant in cited case |
Cited in United States v. Chambers
|
| Chan Lo | Defendant in cited case |
Cited in United States v. Chan Lo
|
| Chen | Defendant in cited case |
Cited in United States v. Chen
|
| Cheung Kin Ping | Defendant in cited case |
Cited in United States v. Cheung Kin Ping
|
| Chuang | Defendant in cited case |
Cited in United States v. Chuang
|
| Coffey | Defendant in cited case |
Cited in United States v. Coffey
|
| Coke | Defendant in cited case |
Cited in United States v. Coke
|
| Collins | Defendant in cited case |
Cited in United States v. Collins
|
| Concepcion | Defendant in cited case |
Cited in United States v. Concepcion
|
| Coppa | Defendant in cited case |
Cited in United States v. Coppa
|
| Corbett | Defendant in cited case |
Cited in United States v. Corbett
|
| Cornielle | Defendant in cited case |
Cited in United States v. Cornielle
|
| Corr | Defendant in cited case |
Cited in United States v. Corr
|
Locations (3)
Full Extracted Text
Complete text extracted from the document (3,509 characters)
Case 1:20-cr-00330-PAE Document 204 Filed 04/16/21 Page 13 of 239
United States v. Campo Flores,
No. 15 Cr. 765 (PAC), 2016 WL 5946472 (S.D.N.Y. Oct. 12, 2016) ........................ 281, 282
United States v. Canfield,
212 F.3d 713 (2d Cir. 2000) .................................................................................................. 167
United States v. Canter,
338 F. Supp. 2d 460 (S.D.N.Y. 2004) ................................................................................... 283
United States v. Carbonaro,
No. 02 Cr. 743 (RCC), 2004 WL 2222145 (S.D.N.Y. Sept. 30, 2004)................................... 83
United States v. Carpenter,
680 F.3d 1101 (9th Cir. 2012) ................................................................................................ 50
United States v. Carson,
464 F.2d 424 (2d Cir. 1972) ......................................................................................... 217, 219
United States v. CFW Const. Co.,
583 F. Supp. 197 (D. S.C. 1984) ............................................................................................ 23
United States v. Chacko,
169 F.3d 140 (2d Cir. 1999) .................................................................................................. 259
United States v. Chalmers,
474 F. Supp. 2d 555 (S.D.N.Y. 2007) .......................................................................... 225, 226
United States v. Chambers,
800 F. App’x 43 (2d Cir. 2020) ............................................................................................... 69
United States v. Chan Lo,
No. 14 Cr. 491 (VSB), 2016 WL 9076234 (S.D.N.Y. Feb. 4, 2016), aff’d. 679 F. App’x 79 (2d
Cir. 2017).............................................................................................................................. 183
United States v. Chen,
378 F.3d 151 (2d Cir. 2004) .................................................................................................. 271
United States v. Cheung Kin Ping,
555 F.2d 1069 (2d Cir. 1977) ........................................................................................... 68, 81
United States v. Chuang,
897 F.2d 646 (2d Cir. 1990) ......................................................................................... 115, 116
United States v. Coffey,
361 F. Supp. 2d 102 (E.D.N.Y. 2005).................................................................................... 228
United States v. Coke,
No. 07 Cr. 971 (RPP), 2011 WL 3738969 (S.D.N.Y. Aug. 22, 2011).................... 153, 160, 163
United States v. Collins,
409 F. Supp. 3d 228 (S.D.N.Y. 2019) ................................................................................... 278
United States v. Concepcion,
983 F.2d 369 (2d Cir. 1992) .................................................................................................. 252
United States v. Coppa,
267 F.3d 132 (2d Cir. 2001) .................................................................................................. 274
United States v. Corbett,
750 F.3d 245 (2d Cir. 2014) .................................................................................................. 137
United States v. Cornielle,
171 F.3d 748 (2d Cir. 1999) ..................................................................................... 60, 77, 78, 85
United States v. Corr,
543 F.2d 1042 (2d Cir. 1976) ................................................................................................ 181
xii
DOJ-OGR-00002947
No. 15 Cr. 765 (PAC), 2016 WL 5946472 (S.D.N.Y. Oct. 12, 2016) ........................ 281, 282
United States v. Canfield,
212 F.3d 713 (2d Cir. 2000) .................................................................................................. 167
United States v. Canter,
338 F. Supp. 2d 460 (S.D.N.Y. 2004) ................................................................................... 283
United States v. Carbonaro,
No. 02 Cr. 743 (RCC), 2004 WL 2222145 (S.D.N.Y. Sept. 30, 2004)................................... 83
United States v. Carpenter,
680 F.3d 1101 (9th Cir. 2012) ................................................................................................ 50
United States v. Carson,
464 F.2d 424 (2d Cir. 1972) ......................................................................................... 217, 219
United States v. CFW Const. Co.,
583 F. Supp. 197 (D. S.C. 1984) ............................................................................................ 23
United States v. Chacko,
169 F.3d 140 (2d Cir. 1999) .................................................................................................. 259
United States v. Chalmers,
474 F. Supp. 2d 555 (S.D.N.Y. 2007) .......................................................................... 225, 226
United States v. Chambers,
800 F. App’x 43 (2d Cir. 2020) ............................................................................................... 69
United States v. Chan Lo,
No. 14 Cr. 491 (VSB), 2016 WL 9076234 (S.D.N.Y. Feb. 4, 2016), aff’d. 679 F. App’x 79 (2d
Cir. 2017).............................................................................................................................. 183
United States v. Chen,
378 F.3d 151 (2d Cir. 2004) .................................................................................................. 271
United States v. Cheung Kin Ping,
555 F.2d 1069 (2d Cir. 1977) ........................................................................................... 68, 81
United States v. Chuang,
897 F.2d 646 (2d Cir. 1990) ......................................................................................... 115, 116
United States v. Coffey,
361 F. Supp. 2d 102 (E.D.N.Y. 2005).................................................................................... 228
United States v. Coke,
No. 07 Cr. 971 (RPP), 2011 WL 3738969 (S.D.N.Y. Aug. 22, 2011).................... 153, 160, 163
United States v. Collins,
409 F. Supp. 3d 228 (S.D.N.Y. 2019) ................................................................................... 278
United States v. Concepcion,
983 F.2d 369 (2d Cir. 1992) .................................................................................................. 252
United States v. Coppa,
267 F.3d 132 (2d Cir. 2001) .................................................................................................. 274
United States v. Corbett,
750 F.3d 245 (2d Cir. 2014) .................................................................................................. 137
United States v. Cornielle,
171 F.3d 748 (2d Cir. 1999) ..................................................................................... 60, 77, 78, 85
United States v. Corr,
543 F.2d 1042 (2d Cir. 1976) ................................................................................................ 181
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DOJ-OGR-00002947
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