DOJ-OGR-00019877.jpg
569 KB
Extraction Summary
14
People
10
Organizations
0
Locations
0
Events
0
Relationships
0
Quotes
Document Information
Type:
Court filing / table of authorities
File Size:
569 KB
Summary
This document is the 'Table of Authorities' (page ii) from a court filing in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), originally filed on July 10, 2020. It lists various legal precedents (case law) cited within the main brief, including cases such as Hung v. United States, United States v. Boustani, and United States v. Dreier. The page bears a Department of Justice Bates stamp (DOJ-OGR-00019877).
People (14)
| Name | Role | Context |
|---|---|---|
| Hung | Defendant (Case Citation) |
Cited in Hung v. United States
|
| Abdellatif El Mokadem | Defendant (Case Citation) |
Cited in United States v. Abdellatif El Mokadem
|
| Alindato-Perez | Defendant (Case Citation) |
Cited in United States v. Alindato-Perez
|
| Bodmer | Defendant (Case Citation) |
Cited in United States v. Bodmer
|
| Boustani | Defendant (Case Citation) |
Cited in United States v. Boustani
|
| Carrillo-Villa | Defendant (Case Citation) |
Cited in United States v. Carrillo-Villa
|
| Chandler | Defendant (Case Citation) |
Cited in United States v. Chandler
|
| Conway | Defendant (Case Citation) |
Cited in United States v. Conway
|
| Crowell | Defendant (Case Citation) |
Cited in United States v. Crowell
|
| Deutsch | Defendant (Case Citation) |
Cited in United States v. Deutsch
|
| DiGiacomo | Defendant (Case Citation) |
Cited in United States v. DiGiacomo
|
| Dominguez | Defendant (Case Citation) |
Cited in United States v. Dominguez
|
| Dreier | Defendant (Case Citation) |
Cited in United States v. Dreier
|
| English | Defendant (Case Citation) |
Cited in United States v. English
|
Organizations (10)
| Name | Type | Context |
|---|---|---|
| United States Government |
Party in all cited cases
|
|
| Department of Justice |
Indicated by Bates stamp DOJ-OGR
|
|
| S.D.N.Y. |
Southern District of New York Court
|
|
| D.P.R. |
District of Puerto Rico Court
|
|
| 2d Cir. |
Second Circuit Court of Appeals
|
|
| N.D. Cal. |
Northern District of California Court
|
|
| W.D.N.Y. |
Western District of New York Court
|
|
| E.D.N.Y. |
Eastern District of New York Court
|
|
| D. Mass. |
District of Massachusetts Court
|
|
| 7th Cir. |
Seventh Circuit Court of Appeals
|
Full Extracted Text
Complete text extracted from the document (2,336 characters)
Case 1:20-cr-00330-AJN Document 39-2 Filed 04/01/2021 Page 3 of 20
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 3 of 29
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 3 of 29
TABLE OF AUTHORITIES
Page(s)
Cases
Hung v. United States,
439 U.S. 1326 (1978).................................................................................................................... 16
439 U.S. 1326 (1978).................................................................................................................... 16
United States v. Abdellatif El Mokadem,
No. 19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020)........................................ 17
No. 19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020)........................................ 17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)................................................................................................ 18
627 F. Supp. 2d 58 (D.P.R. 2009)................................................................................................ 18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)............................................. 16
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)............................................. 16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019).......................................................................................................... 20
932 F.3d 79 (2d Cir. 2019).......................................................................................................... 20
United States v. Carrillo-Villa,
20-MJ-3073 (SLC)........................................................................................................................ 8
20-MJ-3073 (SLC)........................................................................................................................ 8
United States v. Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) ........................................................................... 8, 9
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) ........................................................................... 8, 9
United States v. Conway,
No. 4–11–70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3, 2011)......................... 10, 18
No. 4–11–70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3, 2011)......................... 10, 18
United States v. Crowell,
No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006)............................................ 11
No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006)............................................ 11
United States v. Deutsch,
No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020)........................................ 11, 18
No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020)........................................ 11, 18
United States v. DiGiacomo,
746 F. Supp. 1176 (D. Mass. 1990) ............................................................................................. 14
746 F. Supp. 1176 (D. Mass. 1990) ............................................................................................. 14
United States v. Dominguez,
783 F.2d 702 (7th Cir. 1986) ........................................................................................................ 10
783 F.2d 702 (7th Cir. 1986) ........................................................................................................ 10
United States v. Dreier,
596 F. Supp. 2d 831 (S.D.N.Y. 2009).......................................................................................... 21
596 F. Supp. 2d 831 (S.D.N.Y. 2009).......................................................................................... 21
United States v. English,
629 F.3d 311 (2d Cir. 2011)................................................................................................... 10, 11
629 F.3d 311 (2d Cir. 2011)................................................................................................... 10, 11
ii
DOJ-OGR-00019877
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