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- "date": "02/04/21",
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- "full_text": "Case 1:20-cr-00330-AJN Document 142 Filed 02/04/21 Page 3 of 38\n\nTABLE OF AUTHORITIES\n\nCases\n\nAdvani Enters., Inc. v. Underwriters at Lloyds,\n140 F.3d 157 (2d Cir. 1998).......................................................23\n\nBochese v. Town of Ponce Inlet,\n405 F.3d 964 (11th Cir. 2005) .......................................................15\n\nChen St. v. Street Beat Sportswear, Inc.,\n226 F. Supp. 2d 355 (E.D.N.Y. 2002) ...............................................15\n\nCrutsinger v. Hess,\n408 F. Supp. 548 (D. Kan. 1976)......................................................24\n\nFlorida Power & Light Co. v. Mid-Valley, Inc.,\n763 F.2d 1316 (11th Cir. 1985) .......................................................15\n\nGiglio v. United States,\n405 U.S. 150 (1972).........................................................................13\n\nIn re Wild,\n955 F.3d 1196 (11th Cir.), reh'g en banc granted, opinion vacated, 967 F.3d 1285 (11th Cir. 2020).......................................................11\n\nIndex Fund, Inc. v. Ins. Co. of N. Am.,\n580 F.2d 1158 (2d Cir. 1978)...........................................................23\n\nInnes v. Dalsheim,\n864 F.2d 974 (2d Cir. 1988).............................................................14\n\nLaSalle Bank Nat'l Ass'n v. Nomura Asset Capital Corp.,\n424 F.3d 195 (2d Cir. 2005).......................................................21, 27\n\nPerez v. United States,\nNos. 14 Civ. 846, 04 Cr. 937-1, 2015 WL 3413596 (S.D.N.Y. 2015) ........18\n\nPort Consol., Inc. v. Int'l Ins. Co. of Hannover, PLC,\n826 F. App'x 822 (11th Cir. 2020) ................................................21, 27\n\nSantobello v. New York,\n404 U.S. 257 (1971).........................................................................12\n\nSubaru Distribs. Corp. v. Subaru of Am., Inc.,\n425 F.3d 119 (2d Cir. 2005).............................................................15\nii\nDOJ-OGR-00002575",
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- "content": "Advani Enters., Inc. v. Underwriters at Lloyds,\n140 F.3d 157 (2d Cir. 1998).......................................................23",
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- "content": "Crutsinger v. Hess,\n408 F. Supp. 548 (D. Kan. 1976)......................................................24",
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- "content": "Giglio v. United States,\n405 U.S. 150 (1972).........................................................................13",
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- "content": "In re Wild,\n955 F.3d 1196 (11th Cir.), reh'g en banc granted, opinion vacated, 967 F.3d 1285 (11th Cir. 2020).......................................................11",
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- "content": "Index Fund, Inc. v. Ins. Co. of N. Am.,\n580 F.2d 1158 (2d Cir. 1978)...........................................................23",
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- "content": "Innes v. Dalsheim,\n864 F.2d 974 (2d Cir. 1988).............................................................14",
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- "content": "LaSalle Bank Nat'l Ass'n v. Nomura Asset Capital Corp.,\n424 F.3d 195 (2d Cir. 2005).......................................................21, 27",
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- "content": "Perez v. United States,\nNos. 14 Civ. 846, 04 Cr. 937-1, 2015 WL 3413596 (S.D.N.Y. 2015) ........18",
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- "content": "Port Consol., Inc. v. Int'l Ins. Co. of Hannover, PLC,\n826 F. App'x 822 (11th Cir. 2020) ................................................21, 27",
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- "content": "Santobello v. New York,\n404 U.S. 257 (1971).........................................................................12",
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- "content": "Subaru Distribs. Corp. v. Subaru of Am., Inc.,\n425 F.3d 119 (2d Cir. 2005).............................................................15",
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- "entities": {
- "people": [
- "Advani",
- "Bochese",
- "Chen",
- "Crutsinger",
- "Giglio",
- "Innes",
- "Perez",
- "Santobello"
- ],
- "organizations": [
- "Underwriters at Lloyds",
- "Town of Ponce Inlet",
- "Street Beat Sportswear, Inc.",
- "Hess",
- "Florida Power & Light Co.",
- "Mid-Valley, Inc.",
- "United States",
- "Index Fund, Inc.",
- "Ins. Co. of N. Am.",
- "LaSalle Bank Nat'l Ass'n",
- "Nomura Asset Capital Corp.",
- "Port Consol., Inc.",
- "Int'l Ins. Co. of Hannover, PLC",
- "Subaru Distribs. Corp.",
- "Subaru of Am., Inc."
- ],
- "locations": [
- "New York",
- "Kansas"
- ],
- "dates": [
- "02/04/21",
- "1998",
- "2005",
- "2002",
- "1976",
- "1985",
- "1972",
- "2020",
- "1978",
- "1988",
- "2005",
- "2015",
- "1971"
- ],
- "reference_numbers": [
- "Case 1:20-cr-00330-AJN",
- "Document 142",
- "DOJ-OGR-00002575"
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- "additional_notes": "The document appears to be a table of authorities from a legal case. The text is clear and legible, with no visible redactions or damage."
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