mirror-epstein-docs/results/IMAGES002/DOJ-OGR-00005668.json

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    "date": "10/29/21",
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  "full_text": "Case 1:20-cr-00330-PAE Document 387 Filed 10/29/21 Page 4 of 21\nUnited States v. Garcia,\n291 F.3d 127 (2d Cir. 2002)......................................................................................................................................11\nUnited States v. Mahaffy,\n477 F. Supp. 2d 560 (E.D.N.Y. 2007) vacated in part on other grounds 285\nFed. App'x 797 (2d Cir. 2008)....................................................................................................................................9\nUnited States v. McCallum,\n584 F.3d 471 (2d Cir. 2009)....................................................................................................................................5, 6, 11\nUnited States v. Mills,\n895 F.2d 897 (2d Cir. 1990)......................................................................................................................................12\nUnited States v. Nektalov,\n325 F. Supp. 2d 367 (S.D.N.Y. 2004)....................................................................................................................6, 8, 9, 10\nUnited States v. Pascarella,\n84 F.3d 61 (2d Cir. 1996)..........................................................................................................................................11\nUnited States v. Sliker,\n751 F.2d 477 (2d Cir. 1984)......................................................................................................................................12\nUnited States v. Townsend,\nNo. S1 06 CR. 34 (JFK), 2007 WL 1288597 (S.D.N.Y. May 1, 2007)....................................................................6, 9, 10\nUnited States v. Walia,\nNo. 14-CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. July 25, 2014)....................................................................12\nStatutes\n18 U.S.C. § 2422(a) ........................................................................................................................................................7\n18 U.S.C. § 2423(a) ........................................................................................................................................................7\nMann Act ....................................................................................................................................................................passim\nOther Authorities\nFed. R. Evid. 401 ..........................................................................................................................................................12\nFed. R. Evid. 402 ......................................................................................................................................................11, 12\nFed. R. Evid. 403 ........................................................................................................................................................passim\nFed. R. Evid. 404(b)....................................................................................................................................................passim\nFed. R. Evid. 702 ..........................................................................................................................................................12\nFed. R. Evid. 704 ..........................................................................................................................................................12\niii\nDOJ-OGR-00005668",
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      "content": "United States v. Garcia,\n291 F.3d 127 (2d Cir. 2002)......................................................................................................................................11",
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      "content": "United States v. Mahaffy,\n477 F. Supp. 2d 560 (E.D.N.Y. 2007) vacated in part on other grounds 285\nFed. App'x 797 (2d Cir. 2008)....................................................................................................................................9",
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      "content": "United States v. McCallum,\n584 F.3d 471 (2d Cir. 2009)....................................................................................................................................5, 6, 11",
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      "content": "United States v. Mills,\n895 F.2d 897 (2d Cir. 1990)......................................................................................................................................12",
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      "type": "printed",
      "content": "United States v. Nektalov,\n325 F. Supp. 2d 367 (S.D.N.Y. 2004)....................................................................................................................6, 8, 9, 10",
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      "content": "United States v. Pascarella,\n84 F.3d 61 (2d Cir. 1996)..........................................................................................................................................11",
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      "content": "United States v. Sliker,\n751 F.2d 477 (2d Cir. 1984)......................................................................................................................................12",
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      "content": "United States v. Townsend,\nNo. S1 06 CR. 34 (JFK), 2007 WL 1288597 (S.D.N.Y. May 1, 2007)....................................................................6, 9, 10",
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      "type": "printed",
      "content": "United States v. Walia,\nNo. 14-CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. July 25, 2014)....................................................................12",
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      "content": "Statutes",
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      "content": "18 U.S.C. § 2422(a) ........................................................................................................................................................7",
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      "content": "18 U.S.C. § 2423(a) ........................................................................................................................................................7",
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      "content": "Mann Act ....................................................................................................................................................................passim",
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      "content": "Other Authorities",
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      "content": "Fed. R. Evid. 401 ..........................................................................................................................................................12",
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      "content": "Fed. R. Evid. 403 ........................................................................................................................................................passim",
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      "content": "Fed. R. Evid. 404(b)....................................................................................................................................................passim",
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      "content": "Fed. R. Evid. 702 ..........................................................................................................................................................12",
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      "content": "Fed. R. Evid. 704 ..........................................................................................................................................................12",
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      "content": "iii",
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      "E.D.N.Y.",
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      "2d Cir."
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      "2002",
      "2007",
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      "1984",
      "May 1, 2007",
      "July 25, 2014",
      "10/29/21"
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      "1:20-cr-00330-PAE",
      "387",
      "291 F.3d 127",
      "477 F. Supp. 2d 560",
      "285 Fed. App'x 797",
      "584 F.3d 471",
      "895 F.2d 897",
      "325 F. Supp. 2d 367",
      "84 F.3d 61",
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      "S1 06 CR. 34 (JFK)",
      "2007 WL 1288597",
      "14-CR-213 (MKB)",
      "2014 WL 3734522",
      "18 U.S.C. § 2422(a)",
      "18 U.S.C. § 2423(a)",
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      "Fed. R. Evid. 704",
      "DOJ-OGR-00005668"
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