DOJ-OGR-00019878.jpg
556 KB
Extraction Summary
15
People
7
Organizations
1
Locations
2
Events
1
Relationships
0
Quotes
Document Information
Type:
Legal filing - table of authorities
File Size:
556 KB
Summary
This document is page 'iii' (Table of Authorities) from a legal filing in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). It lists legal precedents cited within the brief, including 'United States v. Epstein' (2019) and 'United States v. Salerno' (1987), along with a citation to 18 U.S.C. § 3142 regarding bail/detention. The page bears a Bates stamp DOJ-OGR-00019878.
People (15)
| Name | Role | Context |
|---|---|---|
| Epstein | Defendant (Cited Case) |
Cited in 'United States v. Epstein, 425 F. Supp. 3d 306 (S.D.N.Y. 2019)'
|
| Esposito | Defendant (Cited Case) |
Cited in case law
|
| Friedman | Defendant (Cited Case) |
Cited in case law
|
| Hansen | Defendant (Cited Case) |
Cited in case law
|
| Hanson | Defendant (Cited Case) |
Cited in case law
|
| Karni | Defendant (Cited Case) |
Cited in case law
|
| Kashoggi | Defendant (Cited Case) |
Cited in case law
|
| Mattis | Defendant (Cited Case) |
Cited in case law
|
| Moscaritolo | Defendant (Cited Case) |
Cited in case law
|
| Sabhnani | Defendant (Cited Case) |
Cited in case law
|
| Salerno | Defendant (Cited Case) |
Cited in case law
|
| Stephens | Defendant (Cited Case) |
Cited in case law
|
| Veres | Defendant (Cited Case) |
Cited in case law
|
| Williams-Bethea | Defendant (Cited Case) |
Cited in case law
|
| AJN | Judge (Implied) |
Initials in case numbers (likely Judge Alison J. Nathan)
|
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
|
|
| D.D.C. |
District Court for the District of Columbia
|
|
| D.N.H. |
District Court of New Hampshire
|
|
| M.D. Fla. |
Middle District of Florida
|
|
| DOJ |
Department of Justice (indicated by Bates stamp prefix)
|
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction mentioned in citations
|
Relationships (1)
Case citation United States v. Epstein
Full Extracted Text
Complete text extracted from the document (2,317 characters)
Case 1:20-cr-00330-AJN Document 39-2 Filed 04/01/2021 Page 4 of 20
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 20
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 20
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)............................................................................ 17
425 F. Supp. 3d 306 (S.D.N.Y. 2019)............................................................................ 17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018)............................................................................ 21
309 F. Supp. 3d 24 (S.D.N.Y. 2018)............................................................................ 21
United States v. Friedman,
837 F.2d 48 (2d Cir. 1988)........................................................................................ 13, 18
837 F.2d 48 (2d Cir. 1988)........................................................................................ 13, 18
United States v. Hansen,
108 F. App’x 331 (6th Cir. 2004) .................................................................................... 16
108 F. App’x 331 (6th Cir. 2004) .................................................................................... 16
United States v. Hanson,
613 F. Supp. 2d 85 (D.D.C. 2009).................................................................................. 16
613 F. Supp. 2d 85 (D.D.C. 2009).................................................................................. 16
United States v. Karni,
298 F. Supp. 2d 129 (D.D.C. 2004).................................................................................. 16
298 F. Supp. 2d 129 (D.D.C. 2004).................................................................................. 16
United States v. Kashoggi,
717 F. Supp. 1048 (S.D.N.Y. 1989)................................................................................ 16
717 F. Supp. 1048 (S.D.N.Y. 1989)................................................................................ 16
United States v. Mattis,
No. 20-1713, 2020 WL 3536277 (2d Cir. June 30, 2020) ................................................ 10
No. 20-1713, 2020 WL 3536277 (2d Cir. June 30, 2020) ................................................ 10
United States v. Moscaritolo,
No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010) ............................................ 18
No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010) ............................................ 18
United States v. Sabhnani,
493 F.3d 63 (2d Cir. 2007).................................................................................... 9, 10, 16, 18
493 F.3d 63 (2d Cir. 2007).................................................................................... 9, 10, 16, 18
United States v. Salerno,
481 U.S. 739 (1987)................................................................................................................... 9
481 U.S. 739 (1987)................................................................................................................... 9
United States v. Stephens, 15-CR-95 (AJN),
2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) ....................................................... 5, 6, 7, 8
2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) ....................................................... 5, 6, 7, 8
United States v. Veres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)................................ 18
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)................................ 18
United States v. Williams-Bethea,
No. 18-CR-78 (AJN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)........................................... 6
No. 18-CR-78 (AJN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)........................................... 6
Statutes
18 U.S.C. § 3142................................................................................................................... passim
iii
DOJ-OGR-00019878
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