mirror-epstein-docs/results/IMAGES003/DOJ-OGR-00006214.json

{
  "document_metadata": {
    "page_number": "3",
    "document_number": "424",
    "date": "11/08/21",
    "document_type": "TABLE OF AUTHORITIES",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:20-cr-00330-PAE Document 424 Filed 11/08/21 Page 3 of 41\n\nTABLE OF AUTHORITIES\n\nCases\nAdams v. Lab. Corp. of Am., 760 F.3d 1322 (11th Cir. 2014).................................................... 14\nAmorgianos v. Nat'l R.R. Pass. Corp., 303 F.3d 256 (2d Cir. 2002) ............................................... 8\nBarnette v. United States, No. 12 Civ. 327, 2021 WL 949848 (W.D.N.C. March 12, 2021) ...... 19\nBoucher v. U.S. Suzuki Motor Corp., 73 F.3d 18 (2d Cir. 1996)....................................................... 10, 26\nBourjaily v. United States, 483 U.S. 171 (1987) ............................................................................... 6\nDaubert v. Merrell Dow Pharm., Inc., 509 U.S. 579 (1993).............................................................. passim\ndeWit v. UPS Ground Freight, Inc., No. 16 Civ. 36, 2017 WL 5905575 (N.D. Fl. Jul. 25, 2017)....................................................................................................................... 16\nDoe by and through Pike v. Pike, 405 F. Supp. 3d 243 (D. Mass. 2019)......................................... 15, 16\nDoe by and through Pike v. Pike, No. 17 Civ. 40021 (D. Mass.)........................................................ 16\nGen. Elec. Co. v. Joiner, 522 U.S. 136 (1997) ........................................................................................ 7\nHighland Capital Mgmt. v. Schneider, 551 F. Supp. 2d 173 (S.D.N.Y. 2008).................................... 9\nHygh v. Jacobs, 961 F.2d 359 (2d Cir. 1992)................................................................................ passim\nIsland Intell. Prop. LLC v. Deutsche Bank AG, No. 09 Civ. 2675 (KBF), 2012 WL 526722 (S.D.N.Y. Feb. 14, 2012)....................................................................................... 8, 20, 39\nKumho Tire Co., Inc. v. Carmichael, 526 U.S. 137 (1999) ................................................................... 7, 10\nLam v. City of San Jose, No. 14 Civ. 877 (PSG), 2015 WL 6954967 (N.D. Cal. Nov. 10, 2015)32\nLaSalle Bank Nat'l Ass'n v. CIBC Inc., No. 08 Civ. 8426 (WHP) (HBP), 2012 WL 466785 (S.D.N.Y. Feb. 14, 2012)....................................................................................................................... 9\nLugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006).................................................... 1\nLVL XIII Brands, Inc. v. Louis Vuitton Malletier S.A., 209 F. Supp. 3d 612 (S.D.N.Y. 2016)... 10, 24, 26\nMarx & Co. v. Diners Club, Inc., 550 F.2d 505 (2d Cir. 1977).............................................................. 9\nNimely v. City of New York, 414 F.3d 381 (2d Cir. 2005)................................................................... 7, 22\nP.S. ex rel. Nelson v. The Farm, Inc., 658 F. Supp. 2d 1281 (D. Kan. 2009)........................................ 27\nR.D. v. Shohola, Inc., 16 Civ. 01056, 2019 WL 6053223 (M.D. Pa. Nov. 15, 2019) ...... 32, 33, 38\nUnited States v. Amaral, 488 F.2d 1148 (9th Cir. 1973) ....................................................................... 31\nUnited States v. Bilzerian, 926 F.2d 1285 (2d Cir. 1991)..................................................................... 21\nUnited States v. Carter, 410 F.3d 942 (7th Cir. 2005).......................................................................... 29\nUnited States v. Curry, 977 F.2d 1042 (7th Cir. 1992)................................................................... 30, 31\nUnited States v. Duncan, 42 F.3d 97 (2d Cir. 1994).............................................................................. 9\nUnited States v. George, 975 F.2d 1431 (9th Cir. 1992) ....................................................................... 31\nUnited States v. Heine, No. 15 Cr. 238 (SI), 2017 WL 5260784 (D. Or. Nov. 13, 2017) 30, 31, 33\nUnited States v. Labansat, 94 F.3d 527 (9th Cir. 1996) ....................................................................... 29, 37\nUnited States v. Libby, 461 F. Supp. 2d 3 (D.D.C. 2006)................................................................ passim\nUnited States v. Lumpkin, 192 F.3d 280 (2d Cir. 1999) .............................................................. 23, 24, 25, 38\nUnited States v. Mathis, 264 F.3d 321 (3d Cir. 2001) ........................................................................... 33\nUnited States v. Moore, 798 F.2d 1308 (5th Cir. 1986)......................................................................... 31\nUnited States v. Mulder, 273 F.3d 91 (2d Cir. 2001)...................................................................... 14, 22\nUnited States v. Mustaga, 753 F. App'x 22 (2d Cir. 2018) (summary order) ....................................... 18\nUnited States v. Randall, No. 19 Cr. 131 (PAE) (S.D.N.Y.) ................................................................ 10\nUnited States v. Redwood, 216 F. Supp. 3d 890 (N.D. Ill. 2016)............................................................ 30\nUnited States v. Seltzer, 794 F.2d 1114 (6th Cir. 1986) ......................................................................... 32\n\nDOJ-OGR-00006214",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 1:20-cr-00330-PAE Document 424 Filed 11/08/21 Page 3 of 41",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "TABLE OF AUTHORITIES",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "Cases\nAdams v. Lab. Corp. of Am., 760 F.3d 1322 (11th Cir. 2014).................................................... 14\nAmorgianos v. Nat'l R.R. Pass. Corp., 303 F.3d 256 (2d Cir. 2002) ............................................... 8\nBarnette v. United States, No. 12 Civ. 327, 2021 WL 949848 (W.D.N.C. March 12, 2021) ...... 19\nBoucher v. U.S. Suzuki Motor Corp., 73 F.3d 18 (2d Cir. 1996)....................................................... 10, 26\nBourjaily v. United States, 483 U.S. 171 (1987) ............................................................................... 6\nDaubert v. Merrell Dow Pharm., Inc., 509 U.S. 579 (1993).............................................................. passim\ndeWit v. UPS Ground Freight, Inc., No. 16 Civ. 36, 2017 WL 5905575 (N.D. Fl. Jul. 25, 2017)....................................................................................................................... 16\nDoe by and through Pike v. Pike, 405 F. Supp. 3d 243 (D. Mass. 2019)......................................... 15, 16\nDoe by and through Pike v. Pike, No. 17 Civ. 40021 (D. Mass.)........................................................ 16\nGen. Elec. Co. v. Joiner, 522 U.S. 136 (1997) ........................................................................................ 7\nHighland Capital Mgmt. v. Schneider, 551 F. Supp. 2d 173 (S.D.N.Y. 2008).................................... 9\nHygh v. Jacobs, 961 F.2d 359 (2d Cir. 1992)................................................................................ passim\nIsland Intell. Prop. LLC v. Deutsche Bank AG, No. 09 Civ. 2675 (KBF), 2012 WL 526722 (S.D.N.Y. Feb. 14, 2012)....................................................................................... 8, 20, 39\nKumho Tire Co., Inc. v. Carmichael, 526 U.S. 137 (1999) ................................................................... 7, 10\nLam v. City of San Jose, No. 14 Civ. 877 (PSG), 2015 WL 6954967 (N.D. Cal. Nov. 10, 2015)32\nLaSalle Bank Nat'l Ass'n v. CIBC Inc., No. 08 Civ. 8426 (WHP) (HBP), 2012 WL 466785 (S.D.N.Y. Feb. 14, 2012)....................................................................................................................... 9\nLugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006).................................................... 1\nLVL XIII Brands, Inc. v. Louis Vuitton Malletier S.A., 209 F. Supp. 3d 612 (S.D.N.Y. 2016)... 10, 24, 26\nMarx & Co. v. Diners Club, Inc., 550 F.2d 505 (2d Cir. 1977).............................................................. 9\nNimely v. City of New York, 414 F.3d 381 (2d Cir. 2005)................................................................... 7, 22\nP.S. ex rel. Nelson v. The Farm, Inc., 658 F. Supp. 2d 1281 (D. Kan. 2009)........................................ 27\nR.D. v. Shohola, Inc., 16 Civ. 01056, 2019 WL 6053223 (M.D. Pa. Nov. 15, 2019) ...... 32, 33, 38\nUnited States v. Amaral, 488 F.2d 1148 (9th Cir. 1973) ....................................................................... 31\nUnited States v. Bilzerian, 926 F.2d 1285 (2d Cir. 1991)..................................................................... 21\nUnited States v. Carter, 410 F.3d 942 (7th Cir. 2005).......................................................................... 29\nUnited States v. Curry, 977 F.2d 1042 (7th Cir. 1992)................................................................... 30, 31\nUnited States v. Duncan, 42 F.3d 97 (2d Cir. 1994).............................................................................. 9\nUnited States v. George, 975 F.2d 1431 (9th Cir. 1992) ....................................................................... 31\nUnited States v. Heine, No. 15 Cr. 238 (SI), 2017 WL 5260784 (D. Or. Nov. 13, 2017) 30, 31, 33\nUnited States v. Labansat, 94 F.3d 527 (9th Cir. 1996) ....................................................................... 29, 37\nUnited States v. Libby, 461 F. Supp. 2d 3 (D.D.C. 2006)................................................................ passim\nUnited States v. Lumpkin, 192 F.3d 280 (2d Cir. 1999) .............................................................. 23, 24, 25, 38\nUnited States v. Mathis, 264 F.3d 321 (3d Cir. 2001) ........................................................................... 33\nUnited States v. Moore, 798 F.2d 1308 (5th Cir. 1986)......................................................................... 31\nUnited States v. Mulder, 273 F.3d 91 (2d Cir. 2001)...................................................................... 14, 22\nUnited States v. Mustaga, 753 F. App'x 22 (2d Cir. 2018) (summary order) ....................................... 18\nUnited States v. Randall, No. 19 Cr. 131 (PAE) (S.D.N.Y.) ................................................................ 10\nUnited States v. Redwood, 216 F. Supp. 3d 890 (N.D. Ill. 2016)............................................................ 30\nUnited States v. Seltzer, 794 F.2d 1114 (6th Cir. 1986) ......................................................................... 32",
      "position": "main content"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00006214",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Adams",
      "Amorgianos",
      "Barnette",
      "Boucher",
      "Bourjaily",
      "Daubert",
      "deWit",
      "Doe",
      "Pike",
      "Joiner",
      "Schneider",
      "Hygh",
      "Jacobs",
      "Carmichael",
      "Lam",
      "Lugosch",
      "Marx",
      "Nimely",
      "Nelson",
      "R.D.",
      "Shohola",
      "Amaral",
      "Bilzerian",
      "Carter",
      "Curry",
      "Duncan",
      "George",
      "Heine",
      "Labansat",
      "Libby",
      "Lumpkin",
      "Mathis",
      "Moore",
      "Mulder",
      "Mustaga",
      "Randall",
      "Redwood",
      "Seltzer"
    ],
    "organizations": [
      "Lab. Corp. of Am.",
      "Nat'l R.R. Pass. Corp.",
      "United States",
      "U.S. Suzuki Motor Corp.",
      "Merrell Dow Pharm., Inc.",
      "UPS Ground Freight, Inc.",
      "Gen. Elec. Co.",
      "Highland Capital Mgmt.",
      "Island Intell. Prop. LLC",
      "Deutsche Bank AG",
      "Kumho Tire Co., Inc.",
      "City of San Jose",
      "LaSalle Bank Nat'l Ass'n",
      "CIBC Inc.",
      "Pyramid Co. of Onondaga",
      "LVL XIII Brands, Inc.",
      "Louis Vuitton Malletier S.A.",
      "Marx & Co.",
      "Diners Club, Inc.",
      "City of New York",
      "The Farm, Inc."
    ],
    "locations": [
      "Massachusetts",
      "New York",
      "North Carolina",
      "Florida",
      "California",
      "Illinois",
      "Pennsylvania",
      "Kansas",
      "Oregon"
    ],
    "dates": [
      "2014",
      "2002",
      "2021",
      "1996",
      "1987",
      "1993",
      "2017",
      "2019",
      "1997",
      "2008",
      "1992",
      "2012",
      "1999",
      "2015",
      "2006",
      "2016",
      "1977",
      "2005",
      "2009",
      "1973",
      "1991",
      "2005",
      "1992",
      "1994",
      "1992",
      "2017",
      "1996",
      "2006",
      "1999",
      "2001",
      "1986",
      "2001",
      "2018",
      "2016",
      "1986"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "Document 424",
      "12 Civ. 327",
      "16 Civ. 36",
      "17 Civ. 40021",
      "09 Civ. 2675",
      "14 Civ. 877",
      "08 Civ. 8426",
      "16 Civ. 01056",
      "19 Cr. 131",
      "15 Cr. 238"
    ]
  },
  "additional_notes": "The document is a table of authorities from a legal case, listing various court cases and their corresponding citations. The document appears to be a page from a larger filing, with a header indicating it is page 3 of 41. The text is printed and there are no visible stamps or handwritten notes."
}