{ "document_metadata": { "page_number": "3", "document_number": "134", "date": "02/04/21", "document_type": "TABLE OF AUTHORITIES", "has_handwriting": false, "has_stamps": false }, "full_text": "Case 1:20-cr-00330-AJN Document 134 Filed 02/04/21 Page 3 of 23\n\nTABLE OF AUTHORITIES\n\nCases\n\nBenkovitch v. Gorilla, Inc., No. 2:15-cv-7806 (WJM), 2017 WL 4005452 (D.N.J. Sept. 12, 2017) ............................................................................................................................... 17\nBrown v. Maxwell, 929 F.3d 41 (2d Cir. 2019) ............................................................................................................................... 3, 6\nChambers v. NASCO, Inc., 510 U.S. 32 (1991)............................................................................................................................... 17\nChemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994)...................................................................................... passim\nFranks v. Delaware, 438 U.S. 154 (1978)...................................................................................................................................... 18\nGiglio v. U.S., 405 U.S. 150 (1972)................................................................................................................................................ 16\nGiuffre v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018) ............................................................................................................... 6\nKlein v. Weidner, Civ. No. 08-3798, 2017 WL 2834260 (E.D. Pa. June 30, 2017)......................................................................... 17\nManhattan Review LLC v. Yun, 16 Civ. 0102 (LAK) (JCF), 2017 WL 11455317 (S.D.N.Y. Sept. 21, 2017)......................................... 17\nMartindell v. Int'l Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979) ............................................................................................... 12, 13\nS.E.C. v. TheStreet.Com, 273 F.3d 222 (2d Cir. 2001).................................................................................................................... 12\nStewart v. Hudson Hall LLC, 20 Civ. 885 (SLC), 2020 WL 7239676 (S.D.N.Y. Dec. 9, 2020). 12\nUnited States v. Avellino, 136 F.3d 249 (2d Cir. 1998).................................................................................................................... 16\nUnited States v. Cortina, 630 F.3d 1207 (7th Cir. 1980).................................................................................................................. 16\nUnited States v. Lambus, 897 F.3d 368 (2d Cir. 2018).................................................................................................................... 16\nUnited States v. Paredes-Cordova, No. S1 03 CR. 987DAB, 2009 WL 1585776 (S.D.N.Y. June 8, 2009) .............................................. 18\nUnited States v. Rajaratnam, 719 F.3d 139 (2d Cir. 2013) .............................................................................................................. 18\nUnited States v. Valentine, 820 F.2d 565 (2d Cir. 1987).................................................................................................................. 16\nYoung v. United States, 481 U.S. 787 (1987) .................................................................................................................................. 16\nii\nDOJ-OGR-00002350", "text_blocks": [ { "type": "printed", "content": "Case 1:20-cr-00330-AJN Document 134 Filed 02/04/21 Page 3 of 23", "position": "header" }, { "type": "printed", "content": "TABLE OF AUTHORITIES", "position": "header" }, { "type": "printed", "content": "Cases", "position": "header" }, { "type": "printed", "content": "Benkovitch v. Gorilla, Inc., No. 2:15-cv-7806 (WJM), 2017 WL 4005452 (D.N.J. Sept. 12, 2017) ............................................................................................................................... 17", "position": "body" }, { "type": "printed", "content": "Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019) ............................................................................................................................... 3, 6", "position": "body" }, { "type": "printed", "content": "Chambers v. NASCO, Inc., 510 U.S. 32 (1991)............................................................................................................................... 17", "position": "body" }, { "type": "printed", "content": "Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994)...................................................................................... passim", "position": "body" }, { "type": "printed", "content": "Franks v. Delaware, 438 U.S. 154 (1978)...................................................................................................................................... 18", "position": "body" }, { "type": "printed", "content": "Giglio v. U.S., 405 U.S. 150 (1972)................................................................................................................................................ 16", "position": "body" }, { "type": "printed", "content": "Giuffre v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018) ............................................................................................................... 6", "position": "body" }, { "type": "printed", "content": "Klein v. Weidner, Civ. No. 08-3798, 2017 WL 2834260 (E.D. Pa. June 30, 2017)......................................................................... 17", "position": "body" }, { "type": "printed", "content": "Manhattan Review LLC v. Yun, 16 Civ. 0102 (LAK) (JCF), 2017 WL 11455317 (S.D.N.Y. Sept. 21, 2017)......................................... 17", "position": "body" }, { "type": "printed", "content": "Martindell v. Int'l Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979) ............................................................................................... 12, 13", "position": "body" }, { "type": "printed", "content": "S.E.C. v. TheStreet.Com, 273 F.3d 222 (2d Cir. 2001).................................................................................................................... 12", "position": "body" }, { "type": "printed", "content": "Stewart v. Hudson Hall LLC, 20 Civ. 885 (SLC), 2020 WL 7239676 (S.D.N.Y. Dec. 9, 2020). 12", "position": "body" }, { "type": "printed", "content": "United States v. Avellino, 136 F.3d 249 (2d Cir. 1998).................................................................................................................... 16", "position": "body" }, { "type": "printed", "content": "United States v. Cortina, 630 F.3d 1207 (7th Cir. 1980).................................................................................................................. 16", "position": "body" }, { "type": "printed", "content": "United States v. Lambus, 897 F.3d 368 (2d Cir. 2018).................................................................................................................... 16", "position": "body" }, { "type": "printed", "content": "United States v. Paredes-Cordova, No. S1 03 CR. 987DAB, 2009 WL 1585776 (S.D.N.Y. June 8, 2009) .............................................. 18", "position": "body" }, { "type": "printed", "content": "United States v. Rajaratnam, 719 F.3d 139 (2d Cir. 2013) .............................................................................................................. 18", "position": "body" }, { "type": "printed", "content": "United States v. Valentine, 820 F.2d 565 (2d Cir. 1987).................................................................................................................. 16", "position": "body" }, { "type": "printed", "content": "Young v. United States, 481 U.S. 787 (1987) .................................................................................................................................. 16", "position": "body" }, { "type": "printed", "content": "ii", "position": "footer" }, { "type": "printed", "content": "DOJ-OGR-00002350", "position": "footer" } ], "entities": { "people": [ "Benkovitch", "Gorilla", "Brown", "Maxwell", "Chambers", "Nasco", "Franks", "Delaware", "Giglio", "Giuffre", "Klein", "Weidner", "Martindell", "Avellino", "Cortina", "Lambus", "Paredes-Cordova", "Rajaratnam", "Valentine", "Young" ], "organizations": [ "S.E.C.", "TheStreet.Com", "Hudson Hall LLC", "United States", "Int'l Tel. & Tel. Corp.", "Manhattan Review LLC", "Chemical Bank", "Affiliated FM Ins. Co." ], "locations": [ "New Jersey", "New York", "Pennsylvania" ], "dates": [ "02/04/21", "Sept. 12, 2017", "2019", "1991", "1994", "1978", "1972", "2018", "June 30, 2017", "Sept. 21, 2017", "1979", "2001", "Dec. 9, 2020", "1998", "1980", "2018", "June 8, 2009", "2013", "1987", "1987" ], "reference_numbers": [ "1:20-cr-00330-AJN", "134", "2:15-cv-7806", "929 F.3d 41", "510 U.S. 32", "154 F.R.D. 91", "438 U.S. 154", "405 U.S. 150", "325 F. Supp. 3d 428", "Civ. No. 08-3798", "16 Civ. 0102", "594 F.2d 291", "273 F.3d 222", "20 Civ. 885", "136 F.3d 249", "630 F.3d 1207", "897 F.3d 368", "No. S1 03 CR. 987DAB", "719 F.3d 139", "820 F.2d 565", "481 U.S. 787" ] }, "additional_notes": "The document is a table of authorities from a legal case. It appears to be a printed document with no handwritten text or stamps. The text is clear and legible." }