mirror-epstein-docs/results/IMAGES002/DOJ-OGR-00004710.json

{
  "document_metadata": {
    "page_number": "3",
    "document_number": "295",
    "date": "05/25/21",
    "document_type": "TABLE OF AUTHORITIES",
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  "full_text": "Case 1:20-cr-00330-PAE Document 295 Filed 05/25/21 Page 3 of 26\n\nTABLE OF AUTHORITIES\n\nCases\nEvans v. Michigan, 568 U.S. 313 (2013)....................................................................................... 9\nGamble v. United States, 139 S. Ct. 1960 (2019)........................................................................... 8\nLandgraf v. USI Film Products, 511 U.S. 244 (1994).................................................................... 12, 13\nMorris v. Reynolds, 264 F.3d 38 (2d Cir. 2001)........................................................................... 9\nSerfass v. United States, 420 U.S. 377 (1975)............................................................................... 8\nUnited States v. Abhamonte, 759 F.2d 1065 (2d Cir. 1985) ........................................................... 3\nUnited States v. Alessi, 544 F.2d 1139 (2d Cir. 1976)................................................................... 3\nUnited States v. Annabi, 771 F.2d 670 (2d Cir. 1985) (per curiam)............................................ 2, 3, 4, 9\nUnited States v. Bonventre, 646 F. App'x 73 (2d Cir. 2016)......................................................... 21\nUnited States v. Cambindo Valencia, 609 F.2d 603 (2d Cir. 1979) ............................................ 11, 12\nUnited States v. Campo Flores, No. 15 Cr. 765 (PAC), 2016 WL 5946472 (S.D.N.Y. Oct. 12, 2016)............................................................................................................................... 23\nUnited States v. Chen, 378 F.3d 151 (2d Cir. 2004)..................................................................... 21\nUnited States v. Coppa, 267 F.3d 132 (2d Cir. 2001)................................................................... 23\nUnited States v. Cornielle, 171 F.3d 748 (2d Cir. 1999) ............................................................... 15\nUnited States v. Dionisio, 503 F.3d 78 (2d Cir. 2007)....................................................... 8, 9, 10, 11\nUnited States v. Drago, No. 18 Cr. 0394 (SJF) (AYS), 2019 WL 3072288 (E.D.N.Y. July 15, 2019)............................................................................................................................... 17\nUnited States v. Gebbie, 294 F.3d 540 (3rd Cir. 2002) ................................................................. 7\nUnited States v. Gonzalez, 93 F. App'x 268 (2d Cir. 2004) ........................................................... 6\nUnited States v. Hernandez, No. 09 Cr. 625 (HB), 2009 WL 3169226 (S.D.N.Y. Oct. 1, 2009).. 9\nUnited States v. Herrera, No. 02 Cr. 477 (LAK), 2002 WL 31133029 (S.D.N.Y. Sept. 23, 2002)............................................................................................................................... 10\nUnited States v. Josephberg, 459 F.3d 350 (2d Cir. 2006) (per curiam)...................................... 18\nUnited States v. Laskow, 688 F. Supp. 851, 853-56 (E.D.N.Y. 1988)............................................. 6\nUnited States v. Losada, 674 F.2d 167 (2d Cir. 1982)................................................................. 12\nUnited States v. Mahabub, No. 13 Cr. 908 (AJN), 2014 WL 4243657 (S.D.N.Y. Aug. 26, 2014)............................................................................................................................... 19\nUnited States v. Marcus, 628 F.3d 36 (2d Cir. 2010)................................................................... 19\nUnited States v. Muric, No. 10 Cr. 112 (LTS), 2010 WL 2891178 (S.D.N.Y. July 13, 2010) .... 17\nUnited States v. Nixon, 418 U.S. 683 (1974)................................................................................. 23\nUnited States v. Olmeda, 461 F.3d 271 (2d Cir. 2006)................................................................. 10\nUnited States v. Pierre-Louis, No. 16 Cr. 541 (CM), 2018 WL 4043140 (S.D.N.Y. Aug. 9, 2018)............................................................................................................................... 15\nUnited States v. Podde, 105 F.3d 813 (2d Cir. 1997) ............................................................... 8, 9\nUnited States v. Prisco, 391 F. App'x 920 (2d Cir. 2010)............................................................... 6\nUnited States v. Rivera, 844 F.2d 916 (2d Cir. 1988)................................................................... 6\nUnited States v. Salameh, 152 F.3d 88 (2d Cir. 1998)................................................................... 6\nUnited States v. Torres, 901 F.2d 205 (2d Cir. 1990)............................................................. 19, 21\nUnited States v. Vanhoesen, 366 F. App'x 264 (2d Cir. 2010)....................................................... 8\nUnited States v. Walsh, 194 F.3d 37 (2d Cir. 1999) ..................................................................... 19\nii\nDOJ-OGR-00004710",
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      "type": "printed",
      "content": "TABLE OF AUTHORITIES",
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      "content": "Cases",
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      "content": "Evans v. Michigan, 568 U.S. 313 (2013)....................................................................................... 9\nGamble v. United States, 139 S. Ct. 1960 (2019)........................................................................... 8\nLandgraf v. USI Film Products, 511 U.S. 244 (1994).................................................................... 12, 13\nMorris v. Reynolds, 264 F.3d 38 (2d Cir. 2001)........................................................................... 9\nSerfass v. United States, 420 U.S. 377 (1975)............................................................................... 8\nUnited States v. Abhamonte, 759 F.2d 1065 (2d Cir. 1985) ........................................................... 3\nUnited States v. Alessi, 544 F.2d 1139 (2d Cir. 1976)................................................................... 3\nUnited States v. Annabi, 771 F.2d 670 (2d Cir. 1985) (per curiam)............................................ 2, 3, 4, 9\nUnited States v. Bonventre, 646 F. App'x 73 (2d Cir. 2016)......................................................... 21\nUnited States v. Cambindo Valencia, 609 F.2d 603 (2d Cir. 1979) ............................................ 11, 12\nUnited States v. Campo Flores, No. 15 Cr. 765 (PAC), 2016 WL 5946472 (S.D.N.Y. Oct. 12, 2016)............................................................................................................................... 23\nUnited States v. Chen, 378 F.3d 151 (2d Cir. 2004)..................................................................... 21\nUnited States v. Coppa, 267 F.3d 132 (2d Cir. 2001)................................................................... 23\nUnited States v. Cornielle, 171 F.3d 748 (2d Cir. 1999) ............................................................... 15\nUnited States v. Dionisio, 503 F.3d 78 (2d Cir. 2007)....................................................... 8, 9, 10, 11\nUnited States v. Drago, No. 18 Cr. 0394 (SJF) (AYS), 2019 WL 3072288 (E.D.N.Y. July 15, 2019)............................................................................................................................... 17\nUnited States v. Gebbie, 294 F.3d 540 (3rd Cir. 2002) ................................................................. 7\nUnited States v. Gonzalez, 93 F. App'x 268 (2d Cir. 2004) ........................................................... 6\nUnited States v. Hernandez, No. 09 Cr. 625 (HB), 2009 WL 3169226 (S.D.N.Y. Oct. 1, 2009).. 9\nUnited States v. Herrera, No. 02 Cr. 477 (LAK), 2002 WL 31133029 (S.D.N.Y. Sept. 23, 2002)............................................................................................................................... 10\nUnited States v. Josephberg, 459 F.3d 350 (2d Cir. 2006) (per curiam)...................................... 18\nUnited States v. Laskow, 688 F. Supp. 851, 853-56 (E.D.N.Y. 1988)............................................. 6\nUnited States v. Losada, 674 F.2d 167 (2d Cir. 1982)................................................................. 12\nUnited States v. Mahabub, No. 13 Cr. 908 (AJN), 2014 WL 4243657 (S.D.N.Y. Aug. 26, 2014)............................................................................................................................... 19\nUnited States v. Marcus, 628 F.3d 36 (2d Cir. 2010)................................................................... 19\nUnited States v. Muric, No. 10 Cr. 112 (LTS), 2010 WL 2891178 (S.D.N.Y. July 13, 2010) .... 17\nUnited States v. Nixon, 418 U.S. 683 (1974)................................................................................. 23\nUnited States v. Olmeda, 461 F.3d 271 (2d Cir. 2006)................................................................. 10\nUnited States v. Pierre-Louis, No. 16 Cr. 541 (CM), 2018 WL 4043140 (S.D.N.Y. Aug. 9, 2018)............................................................................................................................... 15\nUnited States v. Podde, 105 F.3d 813 (2d Cir. 1997) ............................................................... 8, 9\nUnited States v. Prisco, 391 F. App'x 920 (2d Cir. 2010)............................................................... 6\nUnited States v. Rivera, 844 F.2d 916 (2d Cir. 1988)................................................................... 6\nUnited States v. Salameh, 152 F.3d 88 (2d Cir. 1998)................................................................... 6\nUnited States v. Torres, 901 F.2d 205 (2d Cir. 1990)............................................................. 19, 21\nUnited States v. Vanhoesen, 366 F. App'x 264 (2d Cir. 2010)....................................................... 8\nUnited States v. Walsh, 194 F.3d 37 (2d Cir. 1999) ..................................................................... 19",
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  "entities": {
    "people": [
      "Evans",
      "Gamble",
      "Landgraf",
      "Morris",
      "Reynolds",
      "Serfass",
      "Abhamonte",
      "Alessi",
      "Annabi",
      "Bonventre",
      "Cambindo Valencia",
      "Campo Flores",
      "Chen",
      "Coppa",
      "Cornielle",
      "Dionisio",
      "Drago",
      "Gebbie",
      "Gonzalez",
      "Hernandez",
      "Herrera",
      "Josephberg",
      "Laskow",
      "Losada",
      "Mahabub",
      "Marcus",
      "Muric",
      "Nixon",
      "Olmeda",
      "Pierre-Louis",
      "Podde",
      "Prisco",
      "Rivera",
      "Salameh",
      "Torres",
      "Vanhoesen",
      "Walsh"
    ],
    "organizations": [
      "United States",
      "Michigan",
      "USI Film Products",
      "S.D.N.Y.",
      "E.D.N.Y."
    ],
    "locations": [
      "New York"
    ],
    "dates": [
      "2013",
      "2019",
      "1994",
      "2001",
      "1975",
      "1985",
      "1976",
      "2016",
      "1979",
      "2014",
      "2004",
      "2007",
      "2002",
      "2009",
      "2006",
      "1988",
      "1982",
      "2010",
      "1974",
      "1997",
      "1990",
      "1999",
      "1998"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "295",
      "05/25/21",
      "3",
      "26",
      "568 U.S. 313",
      "139 S. Ct. 1960",
      "511 U.S. 244",
      "264 F.3d 38",
      "420 U.S. 377",
      "759 F.2d 1065",
      "544 F.2d 1139",
      "771 F.2d 670",
      "646 F. App'x 73",
      "609 F.2d 603",
      "378 F.3d 151",
      "267 F.3d 132",
      "171 F.3d 748",
      "503 F.3d 78",
      "294 F.3d 540",
      "93 F. App'x 268",
      "459 F.3d 350",
      "688 F. Supp. 851",
      "674 F.2d 167",
      "628 F.3d 36",
      "418 U.S. 683",
      "461 F.3d 271",
      "105 F.3d 813",
      "391 F. App'x 920",
      "844 F.2d 916",
      "152 F.3d 88",
      "901 F.2d 205",
      "366 F. App'x 264",
      "194 F.3d 37"
    ]
  },
  "additional_notes": "The document appears to be a table of authorities from a legal case, with a list of cases cited and their corresponding page numbers. The document is well-formatted and easy to read."
}