mirror-epstein-docs/results/IMAGES003/DOJ-OGR-00006884.json

{
  "document_metadata": {
    "page_number": "4",
    "document_number": "453",
    "date": "11/12/21",
    "document_type": "TABLE OF AUTHORITIES",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:20-cr-00330-PAE Document 453 Filed 11/12/21 Page 4 of 52\n\nTABLE OF AUTHORITIES\n\nCases\nBosco v. United States, No. 14 CIV. 3525 (JFK), 2016 WL 5376205 (S.D.N.Y. Sept. 26, 2016) 19\nCf. State v. Wigg, 889 A.2d 233 (Vt. 2005).................................................................... 40\nDaubert v. Merrell Dow Pharms., Inc., 509 U.S. 579 (1993) .............................................. passim\nDougherty v. County of Suffolk, No. CV 13-6493 (AKT), 2018 WL 1902336 (E.D.N.Y. Apr. 20, 2018)................................................................................................................................ 41\nEsquivel-Quintana v. Sessions, 137 S. Ct. 1562 (2017) ........................................................ 30\nHighland Capital Mgmt., L.P. v. Schneider, 379 F. Supp. 2d 461 (S.D.N.Y. 2005)................ 41\nLott v. United States, 218 F.2d 675 (5th Cir. 1955)............................................................... 5\nOld Chief v. United States, 519 U.S. 172 (1997).................................................................... 38\nPeople v. Davis, 423 N.Y.S.2d 229 (N.Y. App. Div. 1979) .................................................... 39\nRaheem v. Kelly, 257 F.3d 122 (2d Cir. 2001) ....................................................................... 34\nRicketts v. City of Hartford, 74 F.3d 1397 (2d Cir.1996)....................................................... 41\nSolomon v. Smith, 645 F.2d 1179 (2d Cir. 1981)................................................................... 34\nState v. Cortes, 851 A.2d 1230 (Conn. App. Ct. 2004) ........................................................... 39\nState v. Sperou, 365 Or. 121, 131, 442 P.3d 581 (2019) ........................................................ 40\nTalkington v. State, 682 S.W.2d 674 (Tex. App. 1984).......................................................... 39\nUnited States v. Angelilli, 660 F.2d 23 (2d Cir. 1981)............................................................ 8\nUnited States v. Arroyo, 600 F. App'x 11 (2d Cir. 2015) ........................................................ 7\nUnited States v. Bagaric, 706 F.2d 42 (2d Cir. 1983) ............................................................. 26\nUnited States v. Bocio, 103 F. Supp. 2d 531 (N.D.N.Y. 2000) ................................................ 2\nUnited States v. Bozeman, No. 3:11-CR-129, 2012 WL 1071207 (E.D. Tenn. Mar. 29, 2012).... 3\nUnited States v. Brewington, No. 15-CR-00073-PAB, 2018 WL 1411274 (D. Colo. Mar. 21, 2018)................................................................................................................................ 3\nUnited States v. Burns, No. 07 CR 556, 2009 WL 3617448 (N.D. Ill. Oct. 27, 2009)........... 20, 21\nUnited States v. Cummings, 60 F. Supp. 3d 434 (S.D.N.Y. 2014) .......................................... 26\nUnited States v. Curley, 639 F.3d 50 (2d Cir. 2011) .............................................................. 26\nUnited States v. Curley, No. S1 08 Cr. 404 (SCR), 2009 WL 10688209 (S.D.N.Y. Jul. 15, 2009)................................................................................................................................ 26\nUnited States v. D'Amelio, 683 F.3d 412 (2d Cir. 2012)......................................................... 14\nUnited States v. Dupre, 462 F.3d 131 (2d Cir. 2006) ............................................................. 14\nUnited States v. Ehrens, No. CR-15-200-C, 2015 WL 7758544 (W.D. Okla. Dec. 1, 2015) ..... 39\niii\nDOJ-OGR-00006884",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 1:20-cr-00330-PAE Document 453 Filed 11/12/21 Page 4 of 52",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "TABLE OF AUTHORITIES",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "Cases",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "Bosco v. United States, No. 14 CIV. 3525 (JFK), 2016 WL 5376205 (S.D.N.Y. Sept. 26, 2016) 19\nCf. State v. Wigg, 889 A.2d 233 (Vt. 2005).................................................................... 40\nDaubert v. Merrell Dow Pharms., Inc., 509 U.S. 579 (1993) .............................................. passim\nDougherty v. County of Suffolk, No. CV 13-6493 (AKT), 2018 WL 1902336 (E.D.N.Y. Apr. 20, 2018)................................................................................................................................ 41\nEsquivel-Quintana v. Sessions, 137 S. Ct. 1562 (2017) ........................................................ 30\nHighland Capital Mgmt., L.P. v. Schneider, 379 F. Supp. 2d 461 (S.D.N.Y. 2005)................ 41\nLott v. United States, 218 F.2d 675 (5th Cir. 1955)............................................................... 5\nOld Chief v. United States, 519 U.S. 172 (1997).................................................................... 38\nPeople v. Davis, 423 N.Y.S.2d 229 (N.Y. App. Div. 1979) .................................................... 39\nRaheem v. Kelly, 257 F.3d 122 (2d Cir. 2001) ....................................................................... 34\nRicketts v. City of Hartford, 74 F.3d 1397 (2d Cir.1996)....................................................... 41\nSolomon v. Smith, 645 F.2d 1179 (2d Cir. 1981)................................................................... 34\nState v. Cortes, 851 A.2d 1230 (Conn. App. Ct. 2004) ........................................................... 39\nState v. Sperou, 365 Or. 121, 131, 442 P.3d 581 (2019) ........................................................ 40\nTalkington v. State, 682 S.W.2d 674 (Tex. App. 1984).......................................................... 39\nUnited States v. Angelilli, 660 F.2d 23 (2d Cir. 1981)............................................................ 8\nUnited States v. Arroyo, 600 F. App'x 11 (2d Cir. 2015) ........................................................ 7\nUnited States v. Bagaric, 706 F.2d 42 (2d Cir. 1983) ............................................................. 26\nUnited States v. Bocio, 103 F. Supp. 2d 531 (N.D.N.Y. 2000) ................................................ 2\nUnited States v. Bozeman, No. 3:11-CR-129, 2012 WL 1071207 (E.D. Tenn. Mar. 29, 2012).... 3\nUnited States v. Brewington, No. 15-CR-00073-PAB, 2018 WL 1411274 (D. Colo. Mar. 21, 2018)................................................................................................................................ 3\nUnited States v. Burns, No. 07 CR 556, 2009 WL 3617448 (N.D. Ill. Oct. 27, 2009)........... 20, 21\nUnited States v. Cummings, 60 F. Supp. 3d 434 (S.D.N.Y. 2014) .......................................... 26\nUnited States v. Curley, 639 F.3d 50 (2d Cir. 2011) .............................................................. 26\nUnited States v. Curley, No. S1 08 Cr. 404 (SCR), 2009 WL 10688209 (S.D.N.Y. Jul. 15, 2009)................................................................................................................................ 26\nUnited States v. D'Amelio, 683 F.3d 412 (2d Cir. 2012)......................................................... 14\nUnited States v. Dupre, 462 F.3d 131 (2d Cir. 2006) ............................................................. 14\nUnited States v. Ehrens, No. CR-15-200-C, 2015 WL 7758544 (W.D. Okla. Dec. 1, 2015) ..... 39",
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    {
      "type": "printed",
      "content": "iii",
      "position": "footer"
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    {
      "type": "printed",
      "content": "DOJ-OGR-00006884",
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  "entities": {
    "people": [
      "Bosco",
      "Wigg",
      "Daubert",
      "Merrell Dow",
      "Dougherty",
      "Esquivel-Quintana",
      "Sessions",
      "Highland Capital Mgmt.",
      "Schneider",
      "Lott",
      "Old Chief",
      "Davis",
      "Raheem",
      "Kelly",
      "Ricketts",
      "Solomon",
      "Smith",
      "Cortes",
      "Sperou",
      "Talkington",
      "Angelilli",
      "Arroyo",
      "Bagaric",
      "Bocio",
      "Bozeman",
      "Brewington",
      "Burns",
      "Cummings",
      "Curley",
      "D'Amelio",
      "Dupre",
      "Ehrens"
    ],
    "organizations": [
      "United States",
      "S.D.N.Y.",
      "Vt.",
      "E.D.N.Y.",
      "S.Ct.",
      "5th Cir.",
      "N.Y. App. Div.",
      "2d Cir.",
      "Conn. App. Ct.",
      "Or.",
      "Tex. App.",
      "N.D.N.Y.",
      "E.D. Tenn.",
      "D. Colo.",
      "N.D. Ill.",
      "S.D.N.Y.",
      "2d Cir.",
      "S.D.N.Y.",
      "2d Cir.",
      "2d Cir.",
      "W.D. Okla."
    ],
    "locations": [
      "New York",
      "Vermont",
      "Suffolk",
      "Texas",
      "Illinois",
      "Tennessee",
      "Colorado",
      "Oklahoma"
    ],
    "dates": [
      "Sept. 26, 2016",
      "2005",
      "1993",
      "Apr. 20, 2018",
      "2017",
      "2005",
      "1955",
      "1997",
      "1979",
      "2001",
      "1996",
      "1981",
      "2004",
      "2019",
      "1984",
      "1981",
      "2015",
      "1983",
      "2000",
      "2012",
      "2018",
      "2009",
      "2014",
      "2011",
      "2009",
      "2012",
      "2006",
      "2015"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "453",
      "14 CIV. 3525 (JFK)",
      "CV 13-6493 (AKT)",
      "3:11-CR-129",
      "15-CR-00073-PAB",
      "07 CR 556",
      "S1 08 Cr. 404 (SCR)",
      "CR-15-200-C"
    ]
  },
  "additional_notes": "The document is a table of authorities from a legal case. It appears to be a printed document with no handwritten text or stamps. The text is clear and legible."
}