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Thai

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location United States
Legal representative
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Date Event Type Description Location Actions
1994-01-01 Legal case Citation for United States v. Thai, 29 F.3d 785 2d Cir. View

DOJ-OGR-00021060.jpg

This document is page xii of a Table of Authorities from a legal filing in Case 22-1426, dated February 28, 2023. It lists various court cases and federal statutes (U.S. Constitution and U.S. Code) that are cited as legal precedent or authority within the main document, along with the corresponding page numbers where they are referenced.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00003127.jpg

This document is a page from a legal filing (Case 1:20-cr-00330-PAE, likely United States v. Ghislaine Maxwell) arguing for the admissibility of evidence. It cites numerous Second Circuit precedents to establish that 'uncharged criminal conduct' is admissible in conspiracy cases when it explains the relationship between coconspirators or completes the story of the crime, rather than merely showing bad character. The text focuses on Federal Rule of Evidence 404(b).

Court filing / legal memorandum
2025-11-20
Analysis Source

DOJ-OGR-00002958.jpg

This document is page 24 of a legal filing (Case 1:20-cr-00330-PAE, Document 204) filed on April 16, 2021. It is a table of authorities listing numerous legal cases, primarily with the United States as the plaintiff, along with their full legal citations and the page numbers where they are referenced in the main document. The cases cited are from various federal courts and span several decades, serving as legal precedent for the arguments made in the filing.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00005862.jpg

This document is a page from a legal filing, specifically Case 1:20-cr-00330-PAE, filed on October 29, 2021. The text presents the prosecution's (Government's) argument that using the term "victim" to refer to witnesses is not prejudicial to the defendant's rights. The argument is supported by citing numerous legal precedents from various U.S. courts which have previously ruled on the matter.

Legal document
2025-11-20
Analysis Source
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