DOJ-OGR-00001976.jpg
502 KB
Extraction Summary
14
People
12
Organizations
5
Locations
1
Events
0
Relationships
0
Quotes
Document Information
Type:
Court document (table of authorities)
File Size:
502 KB
Summary
This document is page 4 of a court filing (Document 97) from the case United States v. Ghislaine Maxwell (1:20-cr-00330-AJN), filed on December 14, 2020. It is a 'Table of Authorities' listing various legal precedents (United States v. Boustani, Bradshaw, Chen, etc.) cited elsewhere in the filing. The page is numbered 'iii' and bears the Bates stamp DOJ-OGR-00001976.
People (14)
| Name | Role | Context |
|---|---|---|
| Alison J. Nathan | Judge |
Initials 'AJN' in case number 1:20-cr-00330-AJN
|
| Boustani | Defendant in cited case |
United States v. Boustani
|
| Bradshaw | Defendant in cited case |
United States v. Bradshaw
|
| Chen | Defendant in cited case |
United States v. Chen
|
| Cirillo | Defendant in cited case |
United States v. Cirillo
|
| Karni | Defendant in cited case |
United States v. Karni
|
| Khashoggi | Defendant in cited case |
United States v. Khashoggi
|
| Lee | Defendant in cited case |
United States v. Lee
|
| Orta | Defendant in cited case |
United States v. Orta
|
| Petrov | Defendant in cited case |
United States v. Petrov
|
| Rowe | Defendant in cited case |
United States v. Rowe
|
| Salvagno | Defendant in cited case |
United States v. Salvagno
|
| Stephens | Defendant in cited case |
United States v. Stephens
|
| Ward | Defendant in cited case |
United States v. Ward
|
Organizations (12)
| Name | Type | Context |
|---|---|---|
| United States |
Plaintiff in all cited cases
|
|
| Department of Justice |
Implied by Bates stamp prefix DOJ
|
|
| 2d Cir. |
Second Circuit Court of Appeals
|
|
| D. Kan. |
District of Kansas
|
|
| N.D. Cal. |
Northern District of California
|
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| 3d Cir. |
Third Circuit Court of Appeals
|
|
| D.D.C. |
District Court for the District of Columbia
|
|
| S.D.N.Y. |
Southern District of New York
|
|
| D.N.M. |
District of New Mexico
|
|
| 8th Cir. |
Eighth Circuit Court of Appeals
|
|
| N.D.N.Y. |
Northern District of New York
|
|
| C.D. Cal. |
Central District of California
|
Timeline (1 events)
Locations (5)
| Location | Context |
|---|---|
|
Implied by S.D.N.Y., N.D.N.Y., 2d Cir.
|
|
|
Implied by D. Kan.
|
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|
Implied by N.D. Cal., C.D. Cal.
|
|
|
Implied by D.D.C.
|
|
|
Implied by D.N.M.
|
Full Extracted Text
Complete text extracted from the document (1,989 characters)
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 4 of 45
TABLE OF AUTHORITIES
Page(s)
Cases
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)........................................................................................ 3
932 F.3d 79 (2d Cir. 2019)........................................................................................ 3
United States v. Bradshaw,
No. 00-40033-04-DES, 2000 WL 1371517 (D. Kan. July 20, 2000) ........................................ 8
No. 00-40033-04-DES, 2000 WL 1371517 (D. Kan. July 20, 2000) ........................................ 8
United States v. Chen,
820 F. Supp. 1205 (N.D. Cal. 1992) ........................................................................................ 27
820 F. Supp. 1205 (N.D. Cal. 1992) ........................................................................................ 27
United States v. Cirillo,
No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999)........................................................ 26
No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999)........................................................ 26
United States v. Karni,
298 F. Supp. 2d 129 (D.D.C. 2004) ........................................................................................ 27
298 F. Supp. 2d 129 (D.D.C. 2004) ........................................................................................ 27
United States v. Khashoggi,
717 F. Supp. 1048 (S.D.N.Y. 1989)........................................................................................ 27
717 F. Supp. 1048 (S.D.N.Y. 1989)........................................................................................ 27
United States v. Lee,
No. CR-99-1417 JP, 2000 WL 36739632 (D.N.M. 2000)........................................................ 8
No. CR-99-1417 JP, 2000 WL 36739632 (D.N.M. 2000)........................................................ 8
United States v. Orta,
760 F.2d 887 (8th Cir. 1985) ........................................................................................ 35
760 F.2d 887 (8th Cir. 1985) ........................................................................................ 35
United States v. Petrov,
No. 15-CR-66-LTS, 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)........................................ 8
No. 15-CR-66-LTS, 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)........................................ 8
United States v. Rowe,
No. 02 CR. 756 LMM, 2003 WL 21196846 (S.D.N.Y. May 21, 2003)........................................ 8
No. 02 CR. 756 LMM, 2003 WL 21196846 (S.D.N.Y. May 21, 2003)........................................ 8
United States v. Salvagno,
314 F. Supp. 2d 115 (N.D.N.Y. 2004)........................................................................................ 27
314 F. Supp. 2d 115 (N.D.N.Y. 2004)........................................................................................ 27
United States v. Stephens,
447 F. Supp. 3d 63 (S.D.N.Y. 2020)........................................................................................ 7, 38
447 F. Supp. 3d 63 (S.D.N.Y. 2020)........................................................................................ 7, 38
United States v. Ward,
63 F. Supp. 2d 1203 (C.D. Cal. 1999) ........................................................................................ 7
63 F. Supp. 2d 1203 (C.D. Cal. 1999) ........................................................................................ 7
iii
DOJ-OGR-00001976
DOJ-OGR-00001976
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