DOJ-OGR-00002944.jpg
664 KB
Extraction Summary
13
People
4
Organizations
6
Locations
1
Events
0
Relationships
0
Quotes
Document Information
Type:
Court filing (table of authorities)
File Size:
664 KB
Summary
This document is page 10 (labeled 'ix') of a Table of Authorities from a legal filing dated April 16, 2021, in the case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It lists legal precedents beginning with 'S' through 'U', including citations for *United States v. Nader* (marked 'passim', meaning cited frequently) and various Second Circuit decisions. The footer indicates this document was processed by the DOJ Office of Government Relations.
People (13)
| Name | Role | Context |
|---|---|---|
| Silver | Defendant in cited case |
Cited as legal precedent (15 Cr. 93)
|
| Skelos | Defendant in cited case |
Cited as legal precedent (15 Cr. 317)
|
| Nader | Defendant in cited case |
Cited as legal precedent (United State v. Nader)
|
| Ahmad | Defendant in cited case |
Cited as legal precedent
|
| Ahmed | Defendant in cited case |
Cited as legal precedent
|
| Al Kassar | Defendant in cited case |
Cited as legal precedent
|
| Alameh | Defendant in cited case |
Cited as legal precedent
|
| Alberti | Defendant in cited case |
Cited as legal precedent
|
| Aleman | Defendant in cited case |
Cited as legal precedent
|
| Alfonso | Defendant in cited case |
Cited as legal precedent
|
| Amato | Defendant in cited case |
Cited as legal precedent
|
| Anderson | Defendant in cited case |
Cited as legal precedent (two separate citations)
|
| Annabi | Defendant in cited case |
Cited as legal precedent
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Department of Justice (DOJ) |
Document footer (DOJ-OGR)
|
|
| United States District Court |
Implied by case number format
|
|
| Second Circuit Court of Appeals |
Cited frequently as '2d Cir.'
|
|
| S.D.N.Y. |
Southern District of New York, cited in case references
|
Timeline (1 events)
Full Extracted Text
Complete text extracted from the document (3,725 characters)
Case 1:20-cr-00330-PAE Document 204 Filed 04/16/21 Page 10 of 239
Silver,
15 Cr. 93 (VEC)................................................................................................................................... 275
Skelos,
15 Cr. 317 (KMW) ............................................................................................................................. 275
Smith v. Maryland,
442 U.S. 735 (1979) ............................................................................................................... 117, 118
Stogner v. California,
539 U.S. 607 (2003) ........................................................................................................................... 45
Swain v. Alabama,
380 U.S. 202 (1965) ......................................................................................................................... 300
Taylor v. Louisiana,
419 U.S. 522 (1975) ............................................................................................................... 299, 300
Taylor v. United States,
495 U.S. 575 (1990) ........................................................................................................................... 56
Thom v. Ashcroft,
369 F.3d 158 (2d Cir. 2004) ............................................................................................................... 47
Toussie v. United States,
397 U.S. 112 (1970) ........................................................................................................................... 48
United State v. Nader,
425 F. Supp. 3d 619 (E.D. Va. 2019) ........................................................................................ passim
United States v. Ahmad,
992 F. Supp. 682 (S.D.N.Y. 1998) .................................................................................................... 166
United States v. Ahmed,
No. 10 Cr. 131 (PKC), 2011 WL 5041456 (S.D.N.Y. Oct. 21, 2011) ............................................. 243
United States v. Al Kassar,
660 F.3d 108 (2d Cir. 2011) ............................................................................................................. 154
United States v. Alameh,
341 F.3d 167 (2d Cir. 2003) ............................................................................................... 77, 78, 81
United States v. Alberti,
568 F.2d 617 (2d Cir. 1977) ............................................................................................................. 187
United States v. Aleman,
286 F.3d 86 (2d Cir. 2002) ................................................................................................................. 27
United States v. Alfonso,
143 F.3d 772 (2d Cir. 1998) ............................................................................................................. 226
United States v. Amato,
15 F.3d 230 (2d Cir. 1994) ............................................................................................................... 209
United States v. An Antique Platter of Gold,
184 F.3d 131 (2d Cir. 1999) ............................................................................................................. 222
United States v. Anderson,
747 F.3d 51 (2d Cir. 2014) ............................................................................................................... 212
United States v. Anderson,
772 F.3d 969 (2d Cir. 2014) ............................................................................................................. 162
United States v. Annabi,
10 Cr. 07 (CM) ................................................................................................................................. 286
15 Cr. 93 (VEC)................................................................................................................................... 275
Skelos,
15 Cr. 317 (KMW) ............................................................................................................................. 275
Smith v. Maryland,
442 U.S. 735 (1979) ............................................................................................................... 117, 118
Stogner v. California,
539 U.S. 607 (2003) ........................................................................................................................... 45
Swain v. Alabama,
380 U.S. 202 (1965) ......................................................................................................................... 300
Taylor v. Louisiana,
419 U.S. 522 (1975) ............................................................................................................... 299, 300
Taylor v. United States,
495 U.S. 575 (1990) ........................................................................................................................... 56
Thom v. Ashcroft,
369 F.3d 158 (2d Cir. 2004) ............................................................................................................... 47
Toussie v. United States,
397 U.S. 112 (1970) ........................................................................................................................... 48
United State v. Nader,
425 F. Supp. 3d 619 (E.D. Va. 2019) ........................................................................................ passim
United States v. Ahmad,
992 F. Supp. 682 (S.D.N.Y. 1998) .................................................................................................... 166
United States v. Ahmed,
No. 10 Cr. 131 (PKC), 2011 WL 5041456 (S.D.N.Y. Oct. 21, 2011) ............................................. 243
United States v. Al Kassar,
660 F.3d 108 (2d Cir. 2011) ............................................................................................................. 154
United States v. Alameh,
341 F.3d 167 (2d Cir. 2003) ............................................................................................... 77, 78, 81
United States v. Alberti,
568 F.2d 617 (2d Cir. 1977) ............................................................................................................. 187
United States v. Aleman,
286 F.3d 86 (2d Cir. 2002) ................................................................................................................. 27
United States v. Alfonso,
143 F.3d 772 (2d Cir. 1998) ............................................................................................................. 226
United States v. Amato,
15 F.3d 230 (2d Cir. 1994) ............................................................................................................... 209
United States v. An Antique Platter of Gold,
184 F.3d 131 (2d Cir. 1999) ............................................................................................................. 222
United States v. Anderson,
747 F.3d 51 (2d Cir. 2014) ............................................................................................................... 212
United States v. Anderson,
772 F.3d 969 (2d Cir. 2014) ............................................................................................................. 162
United States v. Annabi,
10 Cr. 07 (CM) ................................................................................................................................. 286
ix
DOJ-OGR-00002944
DOJ-OGR-00002944
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