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    "page_number": "4",
    "document_number": "138",
    "date": "02/04/21",
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  "full_text": "Case 1:20-cr-00330-AJN Document 138 Filed 02/04/21 Page 4 of 26\nUnited States v. Santiago, 987 F. Supp. 2d 46(S.D.N.Y. 2013).........................................6\nUnited States v. Scott, 579 F.2d 1013 (6th Cir. 1978)........................................................1\nUnited States v. Sowa, 34 F.3d 447 (7th Cir. 1994).............................................................6\nUnited States v. Valentine, 783 F.2d 1413 (9th Cir. 1986)....................................................6\nStatutes\n18 U.S.C.§ 371........................................................................................8\n18 U.S.C.§ 1591........................................................................................8\n18 U.S.C. § 3283......................................................................................3\n18 U.S.C.A. § 3282..................................................................................3, 4\nOther Authorities\nBlack's Law Dictionary 1270 (6th ed.1990)........................................................5\nPhyllis Goldfarb, \"When Judges Abandon Analogy: The Problem of Delay in Commencing Criminal Prosecutions,\" 31 WM. & MARY L. REV. 607 (1990).......................6\nEli DuBosar, \"Pre-Accusation Delay: An Issue Ripe for Adjudication by the United States Supreme Court,\" 40 FLA. ST. U. L. REV. 659 (2013) ....................................6\nN.Y. C.P.L.R. § 214-g (McKinney 2019)........................................................14\nRules\nFed. R. Crim. P. 12(b)(3)(A)(ii)................................................................1\niii\nDOJ-OGR-00002507",
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      "content": "Case 1:20-cr-00330-AJN Document 138 Filed 02/04/21 Page 4 of 26",
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    {
      "type": "printed",
      "content": "United States v. Santiago, 987 F. Supp. 2d 46(S.D.N.Y. 2013).........................................6\nUnited States v. Scott, 579 F.2d 1013 (6th Cir. 1978)........................................................1\nUnited States v. Sowa, 34 F.3d 447 (7th Cir. 1994).............................................................6\nUnited States v. Valentine, 783 F.2d 1413 (9th Cir. 1986)....................................................6",
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    {
      "type": "printed",
      "content": "Statutes\n18 U.S.C.§ 371........................................................................................8\n18 U.S.C.§ 1591........................................................................................8\n18 U.S.C. § 3283......................................................................................3\n18 U.S.C.A. § 3282..................................................................................3, 4",
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      "content": "Other Authorities\nBlack's Law Dictionary 1270 (6th ed.1990)........................................................5\nPhyllis Goldfarb, \"When Judges Abandon Analogy: The Problem of Delay in Commencing Criminal Prosecutions,\" 31 WM. & MARY L. REV. 607 (1990).......................6\nEli DuBosar, \"Pre-Accusation Delay: An Issue Ripe for Adjudication by the United States Supreme Court,\" 40 FLA. ST. U. L. REV. 659 (2013) ....................................6\nN.Y. C.P.L.R. § 214-g (McKinney 2019)........................................................14",
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    {
      "type": "printed",
      "content": "Rules\nFed. R. Crim. P. 12(b)(3)(A)(ii)................................................................1",
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    "people": [
      "Santiago",
      "Scott",
      "Sowa",
      "Valentine",
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      "Eli DuBosar"
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    "organizations": [
      "United States Supreme Court"
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    "locations": [
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      "6th Cir.",
      "7th Cir.",
      "9th Cir.",
      "New York"
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      "Document 138",
      "DOJ-OGR-00002507"
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