mirror-epstein-docs/results/IMAGES001/DOJ-OGR-00002350.json

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    "page_number": "3",
    "document_number": "134",
    "date": "02/04/21",
    "document_type": "TABLE OF AUTHORITIES",
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  "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",
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      "content": "Benkovitch v. Gorilla, Inc., No. 2:15-cv-7806 (WJM), 2017 WL 4005452 (D.N.J. Sept. 12, 2017) ............................................................................................................................... 17",
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      "content": "Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019) ............................................................................................................................... 3, 6",
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      "content": "Chambers v. NASCO, Inc., 510 U.S. 32 (1991)............................................................................................................................... 17",
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      "content": "Chemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994)...................................................................................... passim",
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      "content": "Franks v. Delaware, 438 U.S. 154 (1978)...................................................................................................................................... 18",
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      "content": "Giglio v. U.S., 405 U.S. 150 (1972)................................................................................................................................................ 16",
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      "content": "Giuffre v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018) ............................................................................................................... 6",
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      "content": "Klein v. Weidner, Civ. No. 08-3798, 2017 WL 2834260 (E.D. Pa. June 30, 2017)......................................................................... 17",
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      "type": "printed",
      "content": "Manhattan Review LLC v. Yun, 16 Civ. 0102 (LAK) (JCF), 2017 WL 11455317 (S.D.N.Y. Sept. 21, 2017)......................................... 17",
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      "type": "printed",
      "content": "Martindell v. Int'l Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979) ............................................................................................... 12, 13",
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      "content": "S.E.C. v. TheStreet.Com, 273 F.3d 222 (2d Cir. 2001).................................................................................................................... 12",
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      "content": "Stewart v. Hudson Hall LLC, 20 Civ. 885 (SLC), 2020 WL 7239676 (S.D.N.Y. Dec. 9, 2020). 12",
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      "content": "United States v. Avellino, 136 F.3d 249 (2d Cir. 1998).................................................................................................................... 16",
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      "content": "United States v. Cortina, 630 F.3d 1207 (7th Cir. 1980).................................................................................................................. 16",
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      "content": "United States v. Lambus, 897 F.3d 368 (2d Cir. 2018).................................................................................................................... 16",
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      "content": "United States v. Paredes-Cordova, No. S1 03 CR. 987DAB, 2009 WL 1585776 (S.D.N.Y. June 8, 2009) .............................................. 18",
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      "content": "United States v. Rajaratnam, 719 F.3d 139 (2d Cir. 2013) .............................................................................................................. 18",
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      "content": "United States v. Valentine, 820 F.2d 565 (2d Cir. 1987).................................................................................................................. 16",
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  "entities": {
    "people": [
      "Benkovitch",
      "Gorilla",
      "Brown",
      "Maxwell",
      "Chambers",
      "Nasco",
      "Franks",
      "Delaware",
      "Giglio",
      "Giuffre",
      "Klein",
      "Weidner",
      "Martindell",
      "Avellino",
      "Cortina",
      "Lambus",
      "Paredes-Cordova",
      "Rajaratnam",
      "Valentine",
      "Young"
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    "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"
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    "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."
}