mirror-epstein-docs/results/IMAGES001/DOJ-OGR-00002164.json

{
  "document_metadata": {
    "page_number": "3",
    "document_number": "100",
    "date": "12/18/20",
    "document_type": "TABLE OF AUTHORITIES",
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  "full_text": "Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 3 of 36\n\nTABLE OF AUTHORITIES\n\nJackson v. Goord, 664 F. Supp. 2d 307 (S.D.N.Y. 2009)....................................................27\nUnited States v. Abdullahu, 488 F. Supp. 2d 433 (D.N.J. 2007) ...............................................19\nUnited States v. Banki, 10 Cr. 008 (JFK), Dkt. 7 (S.D.N.Y. Jan. 21, 2010), aff'd, 369 F. App'x 152 (2d Cir. 2010).26\nUnited States v. Benatar, No. 02 Cr. 099 (JG), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002) ....................26\nUnited States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790 (S.D.N.Y. June 28, 2004) .......................28\nUnited States v. Bohn, 330 F. Supp. 2d 960 (W.D. Tenn. 2004)...................................................15\nUnited States v. Botero, 604 F. Supp. 1028 (S.D. Fla. 1985) .....................................................15\nUnited States v. Boustani, 356 F. Supp. 3d 246 (E.D.N.Y.), aff'd, No. 19-344, 2019 WL 2070656 (2d Cir. Mar. 7, 2019)................................................................................................................................28\nUnited States v. Boustani, 932 F.3d 79 (2d Cir. 2019) ..............................................................6, 25, 26\nUnited States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)....................................................15\nUnited States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013) ........................16, 19\nUnited States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999) ......................................15\nUnited States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010)............................15\nUnited States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009).......................................................27\nUnited States v. English, 629 F.3d 311 (2d Cir. 2011) .................................................................7\nUnited States v. Epstein, 155 F. Supp. 2d 323 (E.D. Pa. 2001) .......................................................28\nUnited States v. Epstein, 425 F. Supp. 3d 306 (S.D.N.Y. 2019)......................................................15, 29\nUnited States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018).......................................................27\nUnited States v. Georgiou, No. 08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008) ...............................15\nUnited States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004)............................................................15\nUnited States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357 (D. Or. Aug. 3, 2015) ....................................15\nUnited States v. Khashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989) ......................................................15, 28\nUnited States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009).......................................................27\nUnited States v. Mercedes, 254 F.3d 433 (2d Cir. 2001)...............................................................7, 29\nUnited States v. Morrison, No. 16-MR-118, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016) ...............................15\nUnited States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000) ......................................19\nUnited States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018) .........................................28\nUnited States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015) ...............................7, 8\nUnited States v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N.Y. May 21, 2003)...............................7\nUnited States v. Sabbhani, 493 F.3d 63 (2d Cir. 2007) .................................................................6\nUnited States v. Salvagno, 314 F. Supp. 2d 115 (N.D.N.Y. 2004)......................................................15\nUnited States v. Stanton, No. 91 Cr. 889 (CHS), 1992 WL 27130 & n.1 (S.D.N.Y. Feb. 4, 1992)..........................18\nUnited States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956 (D. Conn. Nov. 3, 2000) ....................................15\nUnited States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300 (D. Utah Aug. 27, 2013) ......................15\nUnited States v. Zarger, No. 00 Cr. 773 (JG), 2000 WL 1134364 (E.D.N.Y. Aug. 4, 2000) ...............................26\n\nDOJ-OGR-00002164",
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      "type": "printed",
      "content": "Jackson v. Goord, 664 F. Supp. 2d 307 (S.D.N.Y. 2009)....................................................27\nUnited States v. Abdullahu, 488 F. Supp. 2d 433 (D.N.J. 2007) ...............................................19\nUnited States v. Banki, 10 Cr. 008 (JFK), Dkt. 7 (S.D.N.Y. Jan. 21, 2010), aff'd, 369 F. App'x 152 (2d Cir. 2010).26\nUnited States v. Benatar, No. 02 Cr. 099 (JG), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002) ....................26\nUnited States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790 (S.D.N.Y. June 28, 2004) .......................28\nUnited States v. Bohn, 330 F. Supp. 2d 960 (W.D. Tenn. 2004)...................................................15\nUnited States v. Botero, 604 F. Supp. 1028 (S.D. Fla. 1985) .....................................................15\nUnited States v. Boustani, 356 F. Supp. 3d 246 (E.D.N.Y.), aff'd, No. 19-344, 2019 WL 2070656 (2d Cir. Mar. 7, 2019)................................................................................................................................28\nUnited States v. Boustani, 932 F.3d 79 (2d Cir. 2019) ..............................................................6, 25, 26\nUnited States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)....................................................15\nUnited States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013) ........................16, 19\nUnited States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999) ......................................15\nUnited States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010)............................15\nUnited States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009).......................................................27\nUnited States v. English, 629 F.3d 311 (2d Cir. 2011) .................................................................7\nUnited States v. Epstein, 155 F. Supp. 2d 323 (E.D. Pa. 2001) .......................................................28\nUnited States v. Epstein, 425 F. Supp. 3d 306 (S.D.N.Y. 2019)......................................................15, 29\nUnited States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018).......................................................27\nUnited States v. Georgiou, No. 08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008) ...............................15\nUnited States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004)............................................................15\nUnited States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357 (D. Or. Aug. 3, 2015) ....................................15\nUnited States v. Khashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989) ......................................................15, 28\nUnited States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009).......................................................27\nUnited States v. Mercedes, 254 F.3d 433 (2d Cir. 2001)...............................................................7, 29\nUnited States v. Morrison, No. 16-MR-118, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016) ...............................15\nUnited States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000) ......................................19\nUnited States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018) .........................................28\nUnited States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015) ...............................7, 8\nUnited States v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N.Y. May 21, 2003)...............................7\nUnited States v. Sabbhani, 493 F.3d 63 (2d Cir. 2007) .................................................................6\nUnited States v. Salvagno, 314 F. Supp. 2d 115 (N.D.N.Y. 2004)......................................................15\nUnited States v. Stanton, No. 91 Cr. 889 (CHS), 1992 WL 27130 & n.1 (S.D.N.Y. Feb. 4, 1992)..........................18\nUnited States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956 (D. Conn. Nov. 3, 2000) ....................................15\nUnited States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300 (D. Utah Aug. 27, 2013) ......................15\nUnited States v. Zarger, No. 00 Cr. 773 (JG), 2000 WL 1134364 (E.D.N.Y. Aug. 4, 2000) ...............................26",
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  "entities": {
    "people": [
      "Goord",
      "Abdullahu",
      "Banki",
      "Benatar",
      "Bodmer",
      "Bohn",
      "Botero",
      "Boustani",
      "Chen",
      "Cilins",
      "Cirillo",
      "Cohen",
      "Dreier",
      "English",
      "Epstein",
      "Esposito",
      "Georgiou",
      "Karni",
      "Kazeem",
      "Khashoggi",
      "Madoff",
      "Mercedes",
      "Morrison",
      "Namer",
      "Patrick Ho",
      "Petrov",
      "Rowe",
      "Sabbhani",
      "Salvagno",
      "Stanton",
      "Stroh",
      "Young",
      "Zarger"
    ],
    "organizations": [
      "United States"
    ],
    "locations": [
      "New York",
      "New Jersey",
      "Florida",
      "Tennessee",
      "California",
      "Pennsylvania",
      "District of Columbia",
      "Oregon",
      "Connecticut",
      "Utah"
    ],
    "dates": [
      "12/18/20",
      "Jan. 21, 2010",
      "Oct. 10, 2002",
      "June 28, 2004",
      "Jan. 21, 2010",
      "Mar. 7, 2019",
      "July 19, 2013",
      "July 13, 1999",
      "Dec. 20, 2010",
      "Sept. 22, 2008",
      "Aug. 3, 2015",
      "Feb. 4, 2018",
      "Mar. 26, 2015",
      "May 21, 2003",
      "Feb. 4, 1992",
      "Nov. 3, 2000",
      "Aug. 27, 2013",
      "Aug. 4, 2000"
    ],
    "reference_numbers": [
      "1:20-cr-00330-AJN",
      "100",
      "3",
      "664 F. Supp. 2d 307",
      "488 F. Supp. 2d 433",
      "10 Cr. 008",
      "369 F. App'x 152",
      "02 Cr. 099",
      "03 Cr. 947",
      "330 F. Supp. 2d 960",
      "604 F. Supp. 1028",
      "356 F. Supp. 3d 246",
      "932 F.3d 79",
      "820 F. Supp. 1205",
      "13 Cr. 315",
      "99-1514",
      "C 10-00547",
      "596 F. Supp. 2d 831",
      "629 F.3d 311",
      "155 F. Supp. 2d 323",
      "425 F. Supp. 3d 306",
      "309 F. Supp. 3d 24",
      "08-1220-M",
      "298 F. Supp. 2d 129",
      "15 Cr. 172",
      "717 F. Supp. 1048",
      "586 F. Supp. 2d 240",
      "254 F.3d 433",
      "16-MR-118",
      "238 F.3d 425",
      "17 Cr. 779",
      "15 Cr. 66",
      "02 Cr. 756",
      "91 Cr. 889",
      "396 Cr. 139",
      "12 Cr. 502",
      "12 Cr. 645",
      "00 Cr. 773"
    ]
  },
  "additional_notes": "The document appears to be a table of authorities from a court filing. The text is clear and legible, with no visible redactions or damage."
}