DOJ-OGR-00009698.jpg
663 KB
Extraction Summary
7
People
4
Organizations
3
Locations
1
Events
0
Relationships
0
Quotes
Document Information
Type:
Court filing (table of authorities)
File Size:
663 KB
Summary
This document is a 'Table of Authorities' page (page 'vi') from a court filing dated March 11, 2022, in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It lists various legal precedents (case law) cited in the filing, primarily from the Second Circuit Court of Appeals and the Southern District of New York. The page does not contain narrative details regarding Epstein's activities but rather serves as a legal reference list for arguments made in the full brief.
People (7)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant (Implied) |
Implied by case number 1:20-cr-00330-PAE in header
|
| Collins | Legal Precedent |
Defendant in cited case United States v. Collins
|
| Colombo | Legal Precedent |
Defendant in cited case United States v. Colombo
|
| Daugerdas | Legal Precedent |
Defendant in cited case United States v. Daugerdas
|
| Sampson | Legal Precedent |
Defendant in cited case United States v. Sampson
|
| Stewart | Legal Precedent |
Defendant in cited case United States v. Stewart
|
| Torres | Legal Precedent |
Defendant in cited case United States v. Torres
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| United States District Court |
Various districts cited (S.D.N.Y., E.D. Wis., D. Mass.)
|
|
| United States Court of Appeals |
Various circuits cited (2d Cir., 9th Cir., 1st Cir., 3d Cir.)
|
|
| United States Supreme Court |
Cited in cases (U.S.)
|
|
| Department of Justice (DOJ) |
Bates stamp DOJ-OGR-00009698
|
Timeline (1 events)
2022-03-11
Document 642 filed in Case 1:20-cr-00330-PAE
Court Record
Locations (3)
| Location | Context |
|---|---|
|
Legal jurisdiction cited
|
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Legal jurisdiction cited
|
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Legal jurisdiction cited
|
Full Extracted Text
Complete text extracted from the document (2,700 characters)
Case 1:20-cr-00330-PAE Document 642 Filed 03/11/22 Page 6 of 66
United States v. Collins, 2013 WL 4780927 (E.D. Wis. 2013)...................................................... 51
United States v. Colombo, 869 F.2d 149 (2d Cir. 1989) ............................................................ 27
United States v. Daugerdas, 867 F. Supp. 2d 445 (S.D.N.Y. 2012).................................... passim
United States v. Eubanks, 591 F.2d 513 (9th Cir. 1979) ........................................................... 30
United States v. French, 904 F.3d 111 (1st Cir. 2018)............................................................. 47
United States v. Greer, 285 F.3d 158 (2d Cir. 2002) ................................................................ 36
United States v. Haynes, 398 F.2d 980 (2d Cir. 1968)........................................................ 29, 38
United States v. Langford, 990 F.2d 65(2d Cir. 1993) ........................................................ 23, 26
United States v. Martinez-Salazar, 528 U.S. 304 (2000) .......................................................... 22
United States v. Nelson, 277 F.3d 164 (2d Cir. 2002)............................................................. 21
United States v. Parse, 789 F.3d 83 (2d Cir. 2015).................................................................. 21
United States v. RMI Co., 599 F.2d 1183 (3d Cir. 1979) ......................................................... 51
United States v. Sampson, 820 F. Supp. 2d 151 (D. Mass. 2011)........................................ passim
United States v. Smith, 985 F. Supp. 2d 506 (S.D.N.Y. 2013).................................................... 53
United States v. Stewart, 433 F.3d 273 (2d Cir. 2006)........................................................ passim
United States v. Stoerr, 695 F.3d 271 (3d Cir. 2012)............................................................... 51
United States v. Thomas, 116 F.3d 606 (2d Cir. 1997) ........................................................ 28, 35
United States v. Torres, 128 F.3d 38 (2d Cir. 1997) .......................................................... passim
United States v. Wood, 299 U.S. 123 (1936)...................................................................... 29, 37
Wainwright v. Witt, 469 U.S. 412 (1985) ........................................................................... 28, 43
Warth v. Seldin, 422 U.S. 490 (1975)........................................................................................ 52
Wright v. Bernstein, 23 N.J. 284 (1957).................................................................................... 46
vi
DOJ-OGR-00009698
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