mirror-epstein-docs/results/IMAGES002/DOJ-OGR-00004138.json

{
  "document_metadata": {
    "page_number": "3",
    "document_number": "285",
    "date": "05/20/21",
    "document_type": "Table of Authorities",
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    "has_stamps": false
  },
  "full_text": "Case 1:20-cr-00330-PAE Document 285 Filed 05/20/21 Page 3 of 34\n\nTable of Authorities\n\nCases\n\nAbdell v. City of New York, No. 05 CIV. 8453 KMK JCF, 2006 WL 2664313 (S.D.N.Y. Sept. 14, 2006)...............................................................................................................................8\nBerger v. United States, 295 U.S. 78 (1935) ...............................................................................................................................24\nBrady v. Maryland, 373 U.S. 83 (1963) ...............................................................................................................................11\nBrown v. Maxwel, 929 F.3d 4 (2d Cir. 2019).......................................................................................................................19, 20\nChemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994)..............................................................................14, 18, 19\nElkins v. United States, 364 U.S. 206 (1960)...............................................................................................................................20\nFour Star Fin. Servs., LLC v. Commonwealth Mgmt. Assocs., 166 F. Supp. 2d 805 (S.D.N.Y. 2001)...........................................25\nFranks v. Delaware, 438 U.S. 154 (1978)...............................................................................................................................20, 22\nGiuffre v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018) ...........................................................................................................8, 15\nHampton v. United States, 425 U.S. 484 (1976)...............................................................................................................................20\nIn re WinNet R CJSC, 2017 WL 1373918 (S.D.N.Y. No. 16MC484(DLC), Apr. 13, 2017)..............................................................24\nMartindell v. Int'l Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979) ..............................................................................................18, 21\nMcNabb v. United States, 318 U.S. 332 (1943)...............................................................................................................................20\nMorales v. Portuondo, 165 F. Supp. 2d 601 (S.D.N.Y. 2001) ...........................................................................................................24\nRea v. United States, 350 U.S. 214 (1956) ...............................................................................................................................20\nUnited States v. Bout, 731 F.3d 233 (2d Cir. 2013).......................................................................................................................23\nUnited States v. Cortina, 630 F.2d 1207 (7th Cir. 1980)...........................................................................................................20, 22, 25, 26\nUnited States v. Falso, 544 F.3d 110 (2d Cir. 2008) .......................................................................................................................22\nUnited States v. Lumbus, 897 F.3d 368 (2d Cir. 2018)...................................................................................................................23, 25\nUnited States v. Ming He, 94 F.3d 782 (2d Cir. 1996) .......................................................................................................................20\nUnited States v. Paredes-Cordova, No. S1 03 CR. 987DAB, 2009 WL 1585776 (S.D.N.Y. June 8, 2009)...........................................25\nii\nDOJ-OGR-00004138",
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      "content": "Case 1:20-cr-00330-PAE Document 285 Filed 05/20/21 Page 3 of 34",
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    {
      "type": "printed",
      "content": "Table of Authorities",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "Cases",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "Abdell v. City of New York, No. 05 CIV. 8453 KMK JCF, 2006 WL 2664313 (S.D.N.Y. Sept. 14, 2006)...............................................................................................................................8\nBerger v. United States, 295 U.S. 78 (1935) ...............................................................................................................................24\nBrady v. Maryland, 373 U.S. 83 (1963) ...............................................................................................................................11\nBrown v. Maxwel, 929 F.3d 4 (2d Cir. 2019).......................................................................................................................19, 20\nChemical Bank v. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994)..............................................................................14, 18, 19\nElkins v. United States, 364 U.S. 206 (1960)...............................................................................................................................20\nFour Star Fin. Servs., LLC v. Commonwealth Mgmt. Assocs., 166 F. Supp. 2d 805 (S.D.N.Y. 2001)...........................................25\nFranks v. Delaware, 438 U.S. 154 (1978)...............................................................................................................................20, 22\nGiuffre v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018) ...........................................................................................................8, 15\nHampton v. United States, 425 U.S. 484 (1976)...............................................................................................................................20\nIn re WinNet R CJSC, 2017 WL 1373918 (S.D.N.Y. No. 16MC484(DLC), Apr. 13, 2017)..............................................................24\nMartindell v. Int'l Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979) ..............................................................................................18, 21\nMcNabb v. United States, 318 U.S. 332 (1943)...............................................................................................................................20\nMorales v. Portuondo, 165 F. Supp. 2d 601 (S.D.N.Y. 2001) ...........................................................................................................24\nRea v. United States, 350 U.S. 214 (1956) ...............................................................................................................................20\nUnited States v. Bout, 731 F.3d 233 (2d Cir. 2013).......................................................................................................................23\nUnited States v. Cortina, 630 F.2d 1207 (7th Cir. 1980)...........................................................................................................20, 22, 25, 26\nUnited States v. Falso, 544 F.3d 110 (2d Cir. 2008) .......................................................................................................................22\nUnited States v. Lumbus, 897 F.3d 368 (2d Cir. 2018)...................................................................................................................23, 25\nUnited States v. Ming He, 94 F.3d 782 (2d Cir. 1996) .......................................................................................................................20\nUnited States v. Paredes-Cordova, No. S1 03 CR. 987DAB, 2009 WL 1585776 (S.D.N.Y. June 8, 2009)...........................................25",
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      "content": "DOJ-OGR-00004138",
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  "entities": {
    "people": [
      "Abdell",
      "Berger",
      "Brady",
      "Brown",
      "Maxwel",
      "Elkins",
      "Franks",
      "Giuffre",
      "Maxwell",
      "Hampton",
      "Martindell",
      "McNabb",
      "Morales",
      "Portuondo",
      "Rea",
      "Bout",
      "Cortina",
      "Falso",
      "Lumbus",
      "Ming He",
      "Paredes-Cordova"
    ],
    "organizations": [
      "City of New York",
      "United States",
      "Chemical Bank",
      "Affiliated FM Ins. Co.",
      "Four Star Fin. Servs., LLC",
      "Commonwealth Mgmt. Assocs.",
      "Int'l Tel. & Tel. Corp."
    ],
    "locations": [
      "New York",
      "Maryland",
      "Delaware"
    ],
    "dates": [
      "Sept. 14, 2006",
      "1935",
      "1963",
      "2019",
      "1994",
      "1960",
      "2001",
      "1978",
      "2018",
      "1976",
      "Apr. 13, 2017",
      "1979",
      "1943",
      "1956",
      "2013",
      "1980",
      "2008",
      "2018",
      "1996",
      "June 8, 2009",
      "05/20/21"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "285",
      "05 CIV. 8453 KMK JCF",
      "295 U.S. 78",
      "373 U.S. 83",
      "929 F.3d 4",
      "154 F.R.D. 91",
      "364 U.S. 206",
      "166 F. Supp. 2d 805",
      "438 U.S. 154",
      "325 F. Supp. 3d 428",
      "425 U.S. 484",
      "2017 WL 1373918",
      "594 F.2d 291",
      "318 U.S. 332",
      "165 F. Supp. 2d 601",
      "350 U.S. 214",
      "731 F.3d 233",
      "630 F.2d 1207",
      "544 F.3d 110",
      "897 F.3d 368",
      "94 F.3d 782",
      "2009 WL 1585776",
      "DOJ-OGR-00004138"
    ]
  },
  "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."
}