DOJ-OGR-00002281.jpg
670 KB
Extraction Summary
22
People
10
Organizations
6
Locations
1
Events
1
Relationships
0
Quotes
Document Information
Type:
Legal filing (table of authorities)
File Size:
670 KB
Summary
This document is page 'ii' (3 of 19) of a legal filing from January 25, 2021, related to Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). It is a 'Table of Authorities' section listing various legal precedents (cases) cited in the main document, including United States v. Halper and United States v. Burke. The document bears a Department of Justice Bates stamp 'DOJ-OGR-00002281'.
People (22)
| Name | Role | Context |
|---|---|---|
| AJN | Judge (implied via case number) |
Judge Alison J. Nathan, presiding over Case 1:20-cr-00330
|
| Drew | Cited Defendant |
Defendant in cited case Drew v. United States
|
| Blakney | Cited Defendant |
Defendant in cited case United States v. Blakney
|
| Botti | Cited Defendant |
Defendant in cited case United States v. Botti
|
| Bradford | Cited Defendant |
Defendant in cited case United States v. Bradford
|
| Brown | Cited Defendant |
Defendant in cited case United States v. Brown
|
| Burke | Cited Defendant |
Defendant in cited case United States v. Burke
|
| Chevalier | Cited Defendant |
Defendant in cited case United States v. Chevalier
|
| Halper | Cited Defendant |
Defendant in cited case United States v. Halper
|
| Jackson | Cited Defendant |
Defendant in cited case United States v. Jackson
|
| Lewis | Cited Defendant |
Defendant in cited case United States v. Lewis
|
| Martinez | Cited Defendant |
Defendant in cited case United States v. Martinez
|
| Mitan | Cited Defendant |
Defendant in cited case United States v. Mitan
|
| Potamitis | Cited Defendant |
Defendant in cited case United States v. Potamitis
|
| Ramos | Cited Defendant |
Defendant in cited case United States v. Ramos
|
| Randazzo | Cited Defendant |
Defendant in cited case United States v. Randazzo
|
| Rivera | Cited Defendant |
Defendant in cited case United States v. Rivera
|
| Sampson | Cited Defendant |
Defendant in cited case United States v. Sampson
|
| Turoff | Cited Defendant |
Defendant in cited case United States v. Turoff
|
| Walker | Cited Defendant |
Defendant in cited case United States v. Walker
|
| Werner | Cited Defendant |
Defendant in cited case United States v. Werner
|
| Winchester | Cited Defendant |
Defendant in cited case United States v. Winchester
|
Organizations (10)
| Name | Type | Context |
|---|---|---|
| United States |
Plaintiff/Party in all cited cases and the current case
|
|
| DOJ |
Department of Justice (indicated by footer DOJ-OGR)
|
|
| D.C. Cir. |
District of Columbia Circuit Court (Cited Authority)
|
|
| 2d Cir. |
Second Circuit Court of Appeals (Cited Authority)
|
|
| S.D.N.Y. |
Southern District of New York (Cited Authority)
|
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| D. Conn. |
District of Connecticut (Cited Authority)
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| E.D. Pa. |
Eastern District of Pennsylvania (Cited Authority)
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| D. Vt. |
District of Vermont (Cited Authority)
|
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| 1st Cir. |
First Circuit Court of Appeals (Cited Authority)
|
|
| D. Del. |
District of Delaware (Cited Authority)
|
Timeline (1 events)
Locations (6)
| Location | Context |
|---|---|
|
Implied by S.D.N.Y. and 2d Cir. citations
|
|
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Implied by D.C. Cir. citations
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Implied by D. Conn. citations
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Implied by E.D. Pa. citations
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Implied by D. Vt. citations
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Implied by D. Del. citations
|
Relationships (1)
Case citation United States v. Halper
Full Extracted Text
Complete text extracted from the document (2,948 characters)
Case 1:20-cr-00330-AJN Document 120 Filed 01/25/21 Page 3 of 19
TABLE OF AUTHORITIES
Cases
Drew v. United States, 331 F.2d 85 (D.C. Cir. 1964)........................................................................ 6
United States v. Blakney, 941 F.2d 114 (2d Cir. 1991) .................................................................. 4
United States v. Botti, No. 3:08-cr-00230 (CSH), 2009 WL 3157582 (S.D.N.Y. Sept. 25, 2009)
................................................................................................................................................... 4, 9
................................................................................................................................................... 4, 9
United States v. Bradford, 487 F. Supp. 1093 (D. Conn. 1980)..................................................... 5
United States v. Brown, No. 07-0296-1, 2008 WL 161146 (E.D. Pa. Jan. 16, 2008)................... 4, 7
United States v. Burke, 789 F. Supp. 2d 395 (S.D.N.Y. 2011).............................................. 5, 6, 12
United States v. Chevalier, 776 F. Supp. 853 (D. Vt. 1991)........................................................... 6
United States v. Halper, 590 F.2d 422 (2d Cir. 1978)............................................................ passim
United States v. Jackson, 562 F.2d 789 (D.C. Cir. 1977)............................................................... 5
United States v. Lewis, 626 F.2d 940 (D.C. Cir. 1980) .................................................................. 6
United States v. Martinez, Nos. S2 92 Cr. 839 (SWK), 1993 WL 322768 (S.D.N.Y. Aug. 19,
1993)............................................................................................................................................ 4, 7
1993)............................................................................................................................................ 4, 7
United States v. Mitan, No. CRIM.A 08-760-01, 2009 WL 2328870 (E.D. Pa. July 28, 2009) 5, 9
United States v. Potamitis, 739 F.2d 784 (2d Cir. 1984)............................................................ 4, 8
United States v. Ramos, No. 06 Cr. 172 (LTS), 2009 WL 1619912
(S.D.N.Y. Jun. 5, 2009) ......................................................................................................... 5, 6, 11
(S.D.N.Y. Jun. 5, 2009) ......................................................................................................... 5, 6, 11
United States v. Randazzo, 80 F.3d 623 (1st Cir. 1996) ................................................................ 4
United States v. Rivera, 546 F.3d 245 (2d Cir. 2008)..................................................................... 4
United States v. Sampson, 385 F.3d 183 (2d Cir. 2004)................................................................. 5
United States v. Turoff, 853 F.2d 1037 (2d Cir.1988) ........................................................... 3, 5, 10
United States v. Walker, 142 F.3d 103 (2d Cir. 1998).................................................................... 5
United States v. Werner, 620 F.2d 922 (2d Cir. 1980) ......................................................... 3, 4, 10
United States v. Winchester, 407 F. Supp. 261 (D. Del. 1975)....................................................... 5
ii
DOJ-OGR-00002281
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