mirror-epstein-docs/results/IMAGES002/DOJ-OGR-00005460.json

{
  "document_metadata": {
    "page_number": "5",
    "document_number": "382",
    "date": "10/29/21",
    "document_type": "TABLE OF AUTHORITIES",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:20-cr-00330-PAE Document 382 Filed 10/29/21 Page 5 of 69\n\nTABLE OF AUTHORITIES\n\nCases\nAlford v. United States, 282 U.S. 687 (1931) ............................................... 20, 29\n\nApplication of Nat'l Broad. Co., Inc., 635 F.2d 945 (2d Cir. 1980) ....................... 23\nBaxter Diagnostics, Inc. v. Novatek Med., Inc., 1998 WL 665138 (S.D.N.Y. Sept. 25, 1998)..... 2\nBowen v. Maynard, 799 F.2d 593 (10th Cir. 1986) ............................................... 32, 35, 41, 42\nBoyce v. Weber, 19 Civ. 3825 (JMF), 2021 WL 2821154 (S.D.N.Y. July 7, 2021) ............... 53\nCampanella v. O'Flynn, No. 10-CV-6236L, 2012 WL 2194556 (W.D.N.Y. June 14, 2012)..... 19\nCap. Mgmt. Select Fund Ltd. v. Bennett, 680 F.3d 214 (2d Cir. 2012) ....................... 3\nChambers v. Mississippi, 410 U.S. 284 (1973) ....................................................... 28\n\nCMM Cable Rep., Inc. v. Ocean Coast Properties, Inc., 48 F.3d 618 (1st Cir.1995) ............. 19\nCrane v. Kentucky, 476 U.S. 683 (1986) ............................................................... 36\nCrowe v. Bolduc, 334 F.3d 124 (1st Cir. 2003) ....................................................... 30\nCurto v. Med. World Commc'ns, Inc., 783 F. Supp. 2d 373 (E.D.N.Y. 2011) ..................... 19\nDelaware v. Van Arsdall, 475 U.S. 673 (1986) ....................................................... 21\nDoe v. Cook Cty., Illinois, No. 1:20-CV-5832, 2021 WL 2258313 (N.D. Ill. June 3, 2021) ...... 16\n\nDoe v. Shakur, 164 F.R.D. 359 (S.D.N.Y. 1996) ....................................................... 16\nDoe v. Weinstein, 484 F. Supp. 3d 90 (S.D.N.Y. 2020) ............................................... 16\nEsquival-Quintana v. Sessions, 137 S. Ct. 1562 (2017) ............................................... 46\nFerrier v. Duckworth, 902 F.2d 545 (7th Cir.) ........................................................ 54\n\nIn re Bonanno, 344 F.2d 830 (2d Cir. 1965) ........................................................... 16\nIn re Refco Cap. Markets, Ltd. Brokerage Customer Sec. Litig., No. 06 CIV. 643 (GEL), 2008 WL 4962985 (S.D.N.Y. Nov. 20, 2008) ............................................................... 3\nKnaust v. City of Kingston, 157 F.3d 86 (2d Cir. 1998) ............................................... 19\nKyles v. Whitley, 514 U.S. 419 (1995) ................................................................ passim\nLindsey v. King, 769 F.2d 1034 (5th Cir. 1985) ....................................................... 32, 35, 41, 43\nLuce v. United States, 469 U.S. 38 (1984) ............................................................... 1\nM.K. ex rel. Mrs. K. v. Sergi, 554 F. Supp. 2d 233 (D. Conn. 2008) ............................... 3\n\niv\nDOJ-OGR-00005460",
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      "content": "Case 1:20-cr-00330-PAE Document 382 Filed 10/29/21 Page 5 of 69",
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    {
      "type": "printed",
      "content": "TABLE OF AUTHORITIES",
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    },
    {
      "type": "printed",
      "content": "Cases",
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    {
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      "content": "Alford v. United States, 282 U.S. 687 (1931) ............................................... 20, 29\n\nApplication of Nat'l Broad. Co., Inc., 635 F.2d 945 (2d Cir. 1980) ....................... 23\nBaxter Diagnostics, Inc. v. Novatek Med., Inc., 1998 WL 665138 (S.D.N.Y. Sept. 25, 1998)..... 2\nBowen v. Maynard, 799 F.2d 593 (10th Cir. 1986) ............................................... 32, 35, 41, 42\nBoyce v. Weber, 19 Civ. 3825 (JMF), 2021 WL 2821154 (S.D.N.Y. July 7, 2021) ............... 53\nCampanella v. O'Flynn, No. 10-CV-6236L, 2012 WL 2194556 (W.D.N.Y. June 14, 2012)..... 19\nCap. Mgmt. Select Fund Ltd. v. Bennett, 680 F.3d 214 (2d Cir. 2012) ....................... 3\nChambers v. Mississippi, 410 U.S. 284 (1973) ....................................................... 28\n\nCMM Cable Rep., Inc. v. Ocean Coast Properties, Inc., 48 F.3d 618 (1st Cir.1995) ............. 19\nCrane v. Kentucky, 476 U.S. 683 (1986) ............................................................... 36\nCrowe v. Bolduc, 334 F.3d 124 (1st Cir. 2003) ....................................................... 30\nCurto v. Med. World Commc'ns, Inc., 783 F. Supp. 2d 373 (E.D.N.Y. 2011) ..................... 19\nDelaware v. Van Arsdall, 475 U.S. 673 (1986) ....................................................... 21\nDoe v. Cook Cty., Illinois, No. 1:20-CV-5832, 2021 WL 2258313 (N.D. Ill. June 3, 2021) ...... 16\n\nDoe v. Shakur, 164 F.R.D. 359 (S.D.N.Y. 1996) ....................................................... 16\nDoe v. Weinstein, 484 F. Supp. 3d 90 (S.D.N.Y. 2020) ............................................... 16\nEsquival-Quintana v. Sessions, 137 S. Ct. 1562 (2017) ............................................... 46\nFerrier v. Duckworth, 902 F.2d 545 (7th Cir.) ........................................................ 54\n\nIn re Bonanno, 344 F.2d 830 (2d Cir. 1965) ........................................................... 16\nIn re Refco Cap. Markets, Ltd. Brokerage Customer Sec. Litig., No. 06 CIV. 643 (GEL), 2008 WL 4962985 (S.D.N.Y. Nov. 20, 2008) ............................................................... 3\nKnaust v. City of Kingston, 157 F.3d 86 (2d Cir. 1998) ............................................... 19\nKyles v. Whitley, 514 U.S. 419 (1995) ................................................................ passim\nLindsey v. King, 769 F.2d 1034 (5th Cir. 1985) ....................................................... 32, 35, 41, 43\nLuce v. United States, 469 U.S. 38 (1984) ............................................................... 1\nM.K. ex rel. Mrs. K. v. Sergi, 554 F. Supp. 2d 233 (D. Conn. 2008) ............................... 3",
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      "content": "iv",
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      "content": "DOJ-OGR-00005460",
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  "entities": {
    "people": [
      "Alford",
      "Maynard",
      "Weber",
      "Boyce",
      "O'Flynn",
      "Campanella",
      "Bennett",
      "Chambers",
      "Crane",
      "Bolduc",
      "Crowe",
      "Curto",
      "Van Arsdall",
      "Doe",
      "Shakur",
      "Weinstein",
      "Esquival-Quintana",
      "Sessions",
      "Ferrier",
      "Duckworth",
      "Bonanno",
      "Knaust",
      "Kyles",
      "Whitley",
      "Lindsey",
      "King",
      "Luce",
      "M.K.",
      "Mrs. K.",
      "Sergi"
    ],
    "organizations": [
      "United States",
      "Nat'l Broad. Co., Inc.",
      "Baxter Diagnostics, Inc.",
      "Novatek Med., Inc.",
      "Cap. Mgmt. Select Fund Ltd.",
      "CMM Cable Rep., Inc.",
      "Ocean Coast Properties, Inc.",
      "Med. World Commc'ns, Inc.",
      "Cook Cty., Illinois",
      "Refco Cap. Markets, Ltd.",
      "City of Kingston"
    ],
    "locations": [
      "New York",
      "Illinois",
      "Connecticut",
      "Kentucky"
    ],
    "dates": [
      "1931",
      "1980",
      "1998",
      "1986",
      "2021",
      "2012",
      "1973",
      "1995",
      "2003",
      "2011",
      "1996",
      "2020",
      "2017",
      "1965",
      "2008"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "382",
      "10/29/21",
      "282 U.S. 687",
      "635 F.2d 945",
      "1998 WL 665138",
      "799 F.2d 593",
      "19 Civ. 3825 (JMF)",
      "2021 WL 2821154",
      "No. 10-CV-6236L",
      "2012 WL 2194556",
      "680 F.3d 214",
      "410 U.S. 284",
      "48 F.3d 618",
      "476 U.S. 683",
      "334 F.3d 124",
      "783 F. Supp. 2d 373",
      "475 U.S. 673",
      "No. 1:20-CV-5832",
      "2021 WL 2258313",
      "164 F.R.D. 359",
      "484 F. Supp. 3d 90",
      "137 S. Ct. 1562",
      "902 F.2d 545",
      "344 F.2d 830",
      "No. 06 CIV. 643 (GEL)",
      "2008 WL 4962985",
      "157 F.3d 86",
      "514 U.S. 419",
      "769 F.2d 1034",
      "469 U.S. 38",
      "554 F. Supp. 2d 233"
    ]
  },
  "additional_notes": "The document is a table of authorities from a court case. It lists various cases cited in the document along with their corresponding page numbers. The document appears to be well-formatted and free of significant damage or redactions."
}