DOJ-OGR-00002955.jpg
715 KB
Extraction Summary
16
People
7
Organizations
3
Locations
1
Events
1
Relationships
0
Quotes
Document Information
Type:
Legal filing (table of authorities)
File Size:
715 KB
Summary
This document is page 21 of a Table of Authorities from a legal filing (Document 204) in Case 1:20-cr-00330-PAE, which corresponds to the trial of United States v. Ghislaine Maxwell. The page lists various legal precedents (case law citations) ranging from 'United States v. Rahimi' to 'United States v. Rosa' used to support legal arguments in the main brief. The document bears the Bates stamp DOJ-OGR-00002955.
People (16)
| Name | Role | Context |
|---|---|---|
| Rahimi | Defendant in cited case |
Cited in United States v. Rahimi
|
| Rahman | Defendant in cited case |
Cited in United States v. Rahman
|
| Rajaratnam | Defendant in cited case |
Cited in United States v. Rajaratnam
|
| Ramnath | Defendant in cited case |
Cited in United States v. Ramnath
|
| Raymonda | Defendant in cited case |
Cited in United States v. Raymonda
|
| Reeves | Defendant in cited case |
Cited in United States v. Reeves, et al.
|
| Remington | Defendant in cited case |
Cited in United States v. Remington
|
| Resendiz-Ponce | Defendant in cited case |
Cited in United States v. Resendiz-Ponce
|
| Ricco | Defendant in cited case |
Cited in United States v. Ricco
|
| Richardson | Defendant in cited case |
Cited in United States v. Richardson (3rd and 8th Cir references)
|
| Rioux | Defendant in cited case |
Cited in United States v. Rioux
|
| Rittweger | Defendant in cited case |
Cited in United States v. Rittweger
|
| Rivera | Defendant in cited case |
Cited in multiple United States v. Rivera cases
|
| Roberts | Defendant in cited case |
Cited in multiple United States v. Roberts cases
|
| Rolan-Zapata | Defendant in cited case |
Cited in United States v. Rolan-Zapata
|
| Rosa | Defendant in cited case |
Cited in multiple United States v. Rosa cases
|
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
|
|
| 8th Cir. |
Eighth Circuit Court of Appeals
|
|
| D. Conn. |
District Court of Connecticut
|
|
| E.D.N.Y. |
Eastern District of New York (Court)
|
|
| DOJ |
Department of Justice (implied by Bates stamp DOJ-OGR)
|
Timeline (1 events)
2021-04-16
Document 204 filed in Case 1:20-cr-00330-PAE
S.D.N.Y.
Locations (3)
| Location | Context |
|---|---|
|
Southern District of New York
|
|
|
Eastern District of New York
|
|
|
D. Conn. court location
|
Relationships (1)
Case citation United States v. Rahimi
Full Extracted Text
Complete text extracted from the document (3,613 characters)
Case 1:20-cr-00330-PAE Document 204 Filed 04/16/21 Page 21 of 239
United States v. Rahimi,
No. 16 Cr. 760 (RMB), 2017 WL 2984169 (S.D.N.Y. June 22, 2017)............................................ 225
United States v. Rahman,
189 F.3d 88 (2d Cir. 1999) ............................................................................................................ 154
United States v. Rajaratnam,
No. 09 Cr. 1184 (RJH), 2010 WL 4867402 (S.D.N.Y. Nov. 24, 2010)........................................ 172
United States v. Ramnath,
131 F.3d 132 (2d Cir. 1997) .......................................................................................................... 300
United States v. Raymonda,
780 F.3d 105 (2d Cir. 2015) .......................................................................................................... 124
United States v. Reeves, et al.,
16 Cr. 372 (VEC) .......................................................................................................................... 286
United States v. Remington,
208 F.2d 567 (2d Cir. 1953) .......................................................................................................... 146
United States v. Resendiz-Ponce,
549 U.S. 102 (2007) ............................................................................................................... 227, 235
United States v. Ricco,
549 F.2d 264 (2d Cir. 1977) ............................................................................................................ 61
United States v. Richardson,
512 F.2d 105 (3d Cir. 1975) ............................................................................................................ 49
United States v. Richardson,
537 F.3d 951 (8th Cir. 2008) .......................................................................................................... 293
United States v. Rioux,
930 F. Supp. 1558 (D. Conn. 1995)....................................................................................... 297, 298
United States v. Rioux,
97 F.3d 648 (2d Cir. 1996) ........................................................................................................ passim
United States v. Rittweger,
259 F. Supp. 2d 275 (S.D.N.Y. 2003) ........................................................................................... 268
United States v. Rivera,
546 F.3d 245 (2d Cir. 2008) .......................................................................................... 204, 220, 224
United States v. Rivera,
No. 09 Cr. 619 (SJF), 2011 WL 1429125, at (E.D.N.Y. Apr. 13, 2011)....................................... 262
United States v. Rivera,
No. 16 Cr. 175 (LGS), 2017 WL 1843302 (S.D.N.Y. May 8, 2017)............................................ 274
United States v. Roberts,
660 F.3d 149 (2d Cir. 2011) .......................................................................................................... 138
United States v. Roberts,
852 F.2d 671 (2d Cir. 1988) .......................................................................................................... 132
United States v. Rolan-Zapata,
916 F.2d 795 (2d Cir. 1990) .......................................................................................................... 256
United States v. Rosa,
11 F.3d 315 (2d Cir. 1993) ............................................................................................................ 253
United States v. Rosa,
626 F.3d 56 (2d Cir. 2010) ............................................................................................................ 123
No. 16 Cr. 760 (RMB), 2017 WL 2984169 (S.D.N.Y. June 22, 2017)............................................ 225
United States v. Rahman,
189 F.3d 88 (2d Cir. 1999) ............................................................................................................ 154
United States v. Rajaratnam,
No. 09 Cr. 1184 (RJH), 2010 WL 4867402 (S.D.N.Y. Nov. 24, 2010)........................................ 172
United States v. Ramnath,
131 F.3d 132 (2d Cir. 1997) .......................................................................................................... 300
United States v. Raymonda,
780 F.3d 105 (2d Cir. 2015) .......................................................................................................... 124
United States v. Reeves, et al.,
16 Cr. 372 (VEC) .......................................................................................................................... 286
United States v. Remington,
208 F.2d 567 (2d Cir. 1953) .......................................................................................................... 146
United States v. Resendiz-Ponce,
549 U.S. 102 (2007) ............................................................................................................... 227, 235
United States v. Ricco,
549 F.2d 264 (2d Cir. 1977) ............................................................................................................ 61
United States v. Richardson,
512 F.2d 105 (3d Cir. 1975) ............................................................................................................ 49
United States v. Richardson,
537 F.3d 951 (8th Cir. 2008) .......................................................................................................... 293
United States v. Rioux,
930 F. Supp. 1558 (D. Conn. 1995)....................................................................................... 297, 298
United States v. Rioux,
97 F.3d 648 (2d Cir. 1996) ........................................................................................................ passim
United States v. Rittweger,
259 F. Supp. 2d 275 (S.D.N.Y. 2003) ........................................................................................... 268
United States v. Rivera,
546 F.3d 245 (2d Cir. 2008) .......................................................................................... 204, 220, 224
United States v. Rivera,
No. 09 Cr. 619 (SJF), 2011 WL 1429125, at (E.D.N.Y. Apr. 13, 2011)....................................... 262
United States v. Rivera,
No. 16 Cr. 175 (LGS), 2017 WL 1843302 (S.D.N.Y. May 8, 2017)............................................ 274
United States v. Roberts,
660 F.3d 149 (2d Cir. 2011) .......................................................................................................... 138
United States v. Roberts,
852 F.2d 671 (2d Cir. 1988) .......................................................................................................... 132
United States v. Rolan-Zapata,
916 F.2d 795 (2d Cir. 1990) .......................................................................................................... 256
United States v. Rosa,
11 F.3d 315 (2d Cir. 1993) ............................................................................................................ 253
United States v. Rosa,
626 F.3d 56 (2d Cir. 2010) ............................................................................................................ 123
xx
DOJ-OGR-00002955
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