DOJ-OGR-00000960.jpg
556 KB
Extraction Summary
15
People
8
Organizations
4
Locations
1
Events
1
Relationships
2
Quotes
Document Information
Type:
Legal filing / table of authorities
File Size:
556 KB
Summary
This document is a 'Table of Authorities' page (page iii) from a legal filing (Document 18) in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN), filed on July 10, 2020. It lists various legal precedents cited in the brief, including 'United States v. Epstein' (2019) and several other cases regarding bail and detention, referencing 18 U.S.C. § 3142.
People (15)
| Name | Role | Context |
|---|---|---|
| Epstein | Defendant (Cited Case) |
Cited in 'United States v. Epstein' regarding a 2019 S.D.N.Y. decision.
|
| Esposito | Defendant (Cited Case) |
Cited in legal precedent.
|
| Friedman | Defendant (Cited Case) |
Cited in legal precedent.
|
| Hansen | Defendant (Cited Case) |
Cited in legal precedent.
|
| Hanson | Defendant (Cited Case) |
Cited in legal precedent.
|
| Karni | Defendant (Cited Case) |
Cited in legal precedent.
|
| Kashoggi | Defendant (Cited Case) |
Cited in legal precedent.
|
| Mattis | Defendant (Cited Case) |
Cited in legal precedent.
|
| Moscaritolo | Defendant (Cited Case) |
Cited in legal precedent.
|
| Sabhnani | Defendant (Cited Case) |
Cited in legal precedent.
|
| Salerno | Defendant (Cited Case) |
Cited in legal precedent (Supreme Court case).
|
| Stephens | Defendant (Cited Case) |
Cited in legal precedent presided over by Judge AJN.
|
| Veres | Defendant (Cited Case) |
Cited in legal precedent.
|
| Williams-Bethea | Defendant (Cited Case) |
Cited in legal precedent presided over by Judge AJN.
|
| AJN | Judge |
Initials in case number 1:20-cr-00330-AJN (Judge Alison J. Nathan) and cited cases.
|
Organizations (8)
| 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.
|
|
| 6th Cir. |
Sixth 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 in Bates stamp).
|
Timeline (1 events)
2020-07-10
Filing of Document 18 in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell).
S.D.N.Y.
Locations (4)
| Location | Context |
|---|---|
|
Jurisdiction for S.D.N.Y. and 2d Cir.
|
|
|
Jurisdiction for D.D.C.
|
|
|
Jurisdiction for D.N.H.
|
|
|
Jurisdiction for M.D. Fla.
|
Relationships (1)
Case citation: United States v. Epstein
Full Extracted Text
Complete text extracted from the document (2,485 characters)
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
Case 20-2094, Document 20-2, 04/01/2021, 3068530, Page 19 of 200
Case 20-2094, Document 20-2, 04/01/2021, 3068530, Page 19 of 200
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-00000960
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