DOJ-OGR-00002960.jpg

766 KB

Extraction Summary

6
People
4
Organizations
1
Locations
0
Events
0
Relationships
0
Quotes

Document Information

Type: Court filing (table of authorities/statutes)
File Size: 766 KB
Summary

This document is page 26 of 239 from a legal filing (Document 204) in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on April 16, 2021. It is a 'Table of Authorities' listing legal precedents (case law starting with W and Z) and a comprehensive list of Federal Statutes (18 U.S.C. and 28 U.S.C.) referenced in the filing. The statutes cited include laws regarding sex trafficking (§ 1591), coercion/enticement (§ 2422), transportation of minors (§ 2423), and child victims' rights (§ 3509), which are central charges in the Maxwell/Epstein proceedings.

People (6)

Name Role Context
Glucksberg Legal Precedent Party
Cited in Washington v. Glucksberg
Weingarten Legal Precedent Party
Cited in Weingarten v. United States
Zafiro Legal Precedent Party
Cited in Zafiro v. United States
Zicarelli Legal Precedent Party
Cited in Zicarelli v. Dietz
Dietz Legal Precedent Party
Cited in Zicarelli v. Dietz
Zietzke Legal Precedent Party
Cited in Zietzke v. United States

Organizations (4)

Name Type Context
United States District Court
Implied by Case header and W.D. Wash citation
Department of Justice (DOJ)
Indicated by footer stamp DOJ-OGR
2d Cir.
Second Circuit Court of Appeals citation
3d Cir.
Third Circuit Court of Appeals citation

Locations (1)

Location Context
Legal citation location (W.D. Wash.)

Full Extracted Text

Complete text extracted from the document (5,401 characters)

Case 1:20-cr-00330-PAE Document 204 Filed 04/16/21 Page 26 of 239
Washington v. Glucksberg,
521 U.S. 702 (1997) ............................................................................................................... 151
Weingarten v. United States,
865 F.3d 48 (2d Cir. 2017) ..................................................................................................... passim
Zafiro v. United States,
506 U.S. 534 (1993) ................................................................................................. 209, 210, 220
Zicarelli v. Dietz,
633 F.2d 312 (3d Cir. 1980) ..................................................................................................... 293
Zietzke v. United States,
426 F. Supp. 3d 758 (W.D. Wash. 2019) ................................................................................. 121
Statutes
18 U.S.C. §1623(a) .................................................................................................................... 118
18 U.S.C. § 1591 ........................................................................................................................ 152
18 U.S.C. § 1623 ..................................................................................................................... 3, 115
18 U.S.C. § 2 ............................................................................................................................. 2, 3
18 U.S.C. § 2243 ........................................................................................................................ 155
18 U.S.C. § 2422 .................................................................................................................... passim
18 U.S.C. § 2422(a) ..................................................................................................................... 17
18 U.S.C. § 2422(b) ..................................................................................................................... 17
18 U.S.C. § 2423 ..................................................................................................................... 3, 151
18 U.S.C. § 2423(a) ................................................................................................................ passim
18 U.S.C. § 2423(b) ................................................................................................................. 17, 37
18 U.S.C. § 2423(e) ..................................................................................................................... 17
18 U.S.C. § 2703(c)(2) ................................................................................................................. 87
18 U.S.C. § 2703(d) ..................................................................................................................... 88
18 U.S.C. § 3282 ................................................................................................................... 24, 35
18 U.S.C. § 3283 .................................................................................................................... passim
18 U.S.C. § 3299 .......................................................................................................................... 25
18 U.S.C. § 3500 ................................................................................................................ 181, 184
18 U.S.C. § 3500(a) .................................................................................................................... 181
18 U.S.C. § 3500(b) .................................................................................................................... 182
18 U.S.C. § 3509(a) ..................................................................................................................... 37
18 U.S.C. § 3509(a)(8) ................................................................................................................. 36
18 U.S.C. § 3509(d) .................................................................................................................... 152
18 U.S.C. § 3509(k) ................................................................................................................ 24, 36
18 U.S.C. § 371 ........................................................................................................ 2, 151, 155, 168
18 U.S.C. § 3771 ........................................................................................................................ 116
28 U.S.C. § 112 .......................................................................................................................... 192
28 U.S.C. § 112(b) ............................................................................................................... 192, 200
28 U.S.C. § 1861 et seq. ...................................................................................................... 193, 194
28 U.S.C. § 1863(a) .................................................................................................................... 194
28 U.S.C. § 1863(b)(6) ............................................................................................................... 195
28 U.S.C. § 1865(b) .................................................................................................................... 194
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DOJ-OGR-00002960

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