DOJ-OGR-00002953.jpg
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Extraction Summary
20
People
6
Organizations
2
Locations
1
Events
0
Relationships
0
Quotes
Document Information
Type:
Legal document (table of authorities)
File Size:
738 KB
Summary
This document is page 19 of 239 from Document 204 filed on April 16, 2021, in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It is a Table of Authorities page (numbered xviii) listing legal precedents cited in the filing, specifically cases beginning with 'United States v.' followed by names starting with M through N. It contains standard legal citations and page references for the brief.
People (20)
| Name | Role | Context |
|---|---|---|
| McDarrah | Defendant in cited case |
United States v. McDarrah
|
| Medina | Defendant in cited case |
United States v. Medina
|
| Miller | Defendant in cited case |
United States v. Miller (multiple citations)
|
| Ming He | Defendant in cited case |
United States v. Ming He
|
| Mitan | Defendant in cited case |
United States v. Mitan
|
| Mitchell | Defendant in cited case |
United States v. Mitchell
|
| Mitlof | Defendant in cited case |
United States v. Mitlof
|
| Monserrate | Defendant in cited case |
United States v. Monserrate
|
| Montoya-Eschevarria | Defendant in cited case |
United States v. Montoya-Eschevarria
|
| Moore | Defendant in cited case |
United States v. Moore
|
| Morgan | Defendant in cited case |
United States v. Morgan
|
| Mostafa | Defendant in cited case |
United States v. Mostafa
|
| Mulder | Defendant in cited case |
United States v. Mulder
|
| Mullens | Defendant in cited case |
United States v. Mullens
|
| Murgio | Defendant in cited case |
United States v. Murgio
|
| Muric | Defendant in cited case |
United States v. Muric
|
| Myers | Defendant in cited case |
United States v. Myers
|
| Napolitano | Defendant in cited case |
United States v. Napolitano
|
| Nejad | Defendant in cited case |
United States v. Nejad
|
| Nersesian | Defendant in cited case |
United States v. Nersesian
|
Organizations (6)
Timeline (1 events)
2021-04-16
Filing of Document 204 in Case 1:20-cr-00330-PAE
Southern District of New York (implied by case context)
Locations (2)
| Location | Context |
|---|---|
Full Extracted Text
Complete text extracted from the document (3,332 characters)
Case 1:20-cr-00330-PAE Document 204 Filed 04/16/21 Page 19 of 239
United States v. McDarrah,
351 F. App’x 558 (2d Cir. 2009) ............................................................................................ 257
United States v. Medina,
No. 13 Cr. 272 (PGG), 2014 WL 3057917 (S.D.N.Y. July 7, 2014) .................................... 261
United States v. Miller,
116 F.3d 641 (2d Cir. 1997) ........................................................................................... 252, 292
United States v. Miller,
425 U.S. 435 (1976) ................................................................................................ 116, 117, 119
United States v. Miller,
911 F.3d 638 (1st Cir. 2018) .................................................................................................... 44
United States v. Ming He,
94 F.3d 782 (2d Cir. 1996) .................................................................................................... 161
United States v. Mitan,
No. 08-760, 2009 WL 2328870 (E.D. Pa. July 28, 2009) ..................................................... 218
United States v. Mitchell,
966 F.2d 92 (2d Cir. 1992) .................................................................................................... 144
United States v. Mitlof,
165 F. Supp. 2d 558 (S.D.N.Y. 2001) ................................................................................... 268
United States v. Monserrate,
No. 10 Cr. 965 (CM), 2011 WL 3480957 (S.D.N.Y. Aug. 4, 2011).................................... 267
United States v. Montoya-Eschevarria,
892 F. Supp. 104 (S.D.N.Y. 1995) ........................................................................................ 118
United States v. Moore,
968 F.2d 216 (2d Cir. 1992) .................................................................................................. 125
United States v. Morgan,
113 F.3d 1230, 1997 WL 268712 (2d Cir. 1997) (unpublished opinion)............................... 45
United States v. Mostafa,
965 F. Supp. 2d 451 (S.D.N.Y. 2013) ............................................................ 242, 243, 247, 262
United States v. Mulder,
273 F.3d 91 (2d Cir. 2001) ............................................................................................ 241, 242
United States v. Mullens,
536 F.2d 997 (2d Cir. 1976) .................................................................................................. 139
United States v. Murgio,
209 F. Supp. 3d 698 (S.D.N.Y. 2016) ............................................................ 231, 241, 247
United States v. Muric,
No. 10 Cr. 112 (LTS), 2010 WL 2891178 (S.D.N.Y. July 13, 2010) .................................... 86
United States v. Myers,
692 F.2d 823 (2d Cir. 1982) .......................................................................................... 153, 161
United States v. Napolitano,
552 F. Supp. 465 (S.D.N.Y. 1982) ........................................................................................ 241
United States v. Nejad,
No. 18 Cr. 224 (AJN), 2019 WL 6702361 (S.D.N.Y. Dec. 9, 2019) ................................... 225
United States v. Nersesian,
824 F.2d 1294 (2d Cir. 1987) ................................................................................................ 233
351 F. App’x 558 (2d Cir. 2009) ............................................................................................ 257
United States v. Medina,
No. 13 Cr. 272 (PGG), 2014 WL 3057917 (S.D.N.Y. July 7, 2014) .................................... 261
United States v. Miller,
116 F.3d 641 (2d Cir. 1997) ........................................................................................... 252, 292
United States v. Miller,
425 U.S. 435 (1976) ................................................................................................ 116, 117, 119
United States v. Miller,
911 F.3d 638 (1st Cir. 2018) .................................................................................................... 44
United States v. Ming He,
94 F.3d 782 (2d Cir. 1996) .................................................................................................... 161
United States v. Mitan,
No. 08-760, 2009 WL 2328870 (E.D. Pa. July 28, 2009) ..................................................... 218
United States v. Mitchell,
966 F.2d 92 (2d Cir. 1992) .................................................................................................... 144
United States v. Mitlof,
165 F. Supp. 2d 558 (S.D.N.Y. 2001) ................................................................................... 268
United States v. Monserrate,
No. 10 Cr. 965 (CM), 2011 WL 3480957 (S.D.N.Y. Aug. 4, 2011).................................... 267
United States v. Montoya-Eschevarria,
892 F. Supp. 104 (S.D.N.Y. 1995) ........................................................................................ 118
United States v. Moore,
968 F.2d 216 (2d Cir. 1992) .................................................................................................. 125
United States v. Morgan,
113 F.3d 1230, 1997 WL 268712 (2d Cir. 1997) (unpublished opinion)............................... 45
United States v. Mostafa,
965 F. Supp. 2d 451 (S.D.N.Y. 2013) ............................................................ 242, 243, 247, 262
United States v. Mulder,
273 F.3d 91 (2d Cir. 2001) ............................................................................................ 241, 242
United States v. Mullens,
536 F.2d 997 (2d Cir. 1976) .................................................................................................. 139
United States v. Murgio,
209 F. Supp. 3d 698 (S.D.N.Y. 2016) ............................................................ 231, 241, 247
United States v. Muric,
No. 10 Cr. 112 (LTS), 2010 WL 2891178 (S.D.N.Y. July 13, 2010) .................................... 86
United States v. Myers,
692 F.2d 823 (2d Cir. 1982) .......................................................................................... 153, 161
United States v. Napolitano,
552 F. Supp. 465 (S.D.N.Y. 1982) ........................................................................................ 241
United States v. Nejad,
No. 18 Cr. 224 (AJN), 2019 WL 6702361 (S.D.N.Y. Dec. 9, 2019) ................................... 225
United States v. Nersesian,
824 F.2d 1294 (2d Cir. 1987) ................................................................................................ 233
xviii
DOJ-OGR-00002953
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