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Document 201-1500388-AJ

AI Analysis

Summary: This document is a table of authorities listing various court cases cited in a legal filing, primarily from the United States District Courts and Courts of Appeals. The cases cited relate to different criminal matters and legal issues. The table is part of a larger court document, likely a brief or memorandum, filed in the case identified as 'Case 1:2015cr00388-AJN'.
Significance: This document is a table of authorities for a court filing, likely in a criminal case, and provides a list of cited cases and their corresponding page numbers. It indicates the legal precedents and case law relied upon in the case.
Key Topics: Case law related to United States v. various defendants Legal precedents cited in a court case Citations from various federal courts
Key People:
  • Various judges and justices - Authors of cited judicial opinions
  • Various defendants - Defendants in cited cases, e.g., Abdullahu, Banki, Benatar, etc.
  • Various prosecutors - Prosecutors in cited cases, likely represented by 'United States'
Document Type
Court Filing
Date
11/02
Pages
1
Folder
IMAGES007

Full Text

Case 1:2015cr00388-AJN Document 1102 Filed 06/23/20 Page 36 of 36 TABLE OF AUTHORITIES Jackson v. Goord, 664 F. Supp. 2d 307 (S.D.N.Y. 2009).......................................................27 United States v. Abdullahu, 488 F. Supp. 2d 433 (D.N.J. 2007) ...............................................19 United States v. Banki, 10 Cr. 008 (JFK), Dkt. 7 (S.D.N.Y. Jan. 21, 2010), aff'd, 369 F. App'x 152 (2d Cir. 2010).26 United States v. Benatar, No. 02 Cr. 099 (JG), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002) ....................26 United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790 (S.D.N.Y. June 28, 2004) .......................28 United States v. Bohn, 330 F. Supp. 2d 960 (W.D. Tenn. 2004)...................................................15 United States v. Botero, 604 F. Supp. 1028 (S.D. Fla. 1985).......................................................15 United States v. Boustani, 356 F. Supp. 3d 246 (E.D.N.Y.), aff'd, No. 19-344, 2019 WL 2070656 (2d Cir. Mar. 7, 2019)....................................................................................................................................28 United States v. Boustani, 932 F.3d 79 (2d Cir. 2019) ..............................................................6, 25, 26 United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992).....................................................15 United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL 3802012 (S.D.N.Y. July 19, 2013) .......................16, 19 United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999) ......................................15 United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010).............................15 United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009).......................................................27 United States v. English, 629 F.3d 311 (2d Cir. 2011) .................................................................7 United States v. Epstein, 155 F. Supp. 2d 323 (E.D. Pa. 2001) .......................................................28 United States v. Epstein, 425 F. Supp. 3d 06 (S.D.N.Y. 2019)..........................................................15, 29 United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018).......................................................27 United States v. Georgiou, No. 08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008) ...............................15 United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004).............................................................15 United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357 (D. Or. Aug. 3, 2015) ......................................15 United States v. Khashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989) .......................................................15, 28 United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009)..........................................................27 United States v. Mercedes, 254 F.3d 433 (2d Cir. 2001)................................................................7, 29 United States v. Morrison, No. 16-MR-118, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016) ...............................15 United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000) ......................................19 United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018) ..........................................28 United States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015) ...............................7, 8 United States v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N.Y. May 21, 2003) ...............................7 United States v. Sabbhani, 493 F.3d 63 (2d Cir. 2007) .................................................................6 United States v. Salvagno, 314 F. Supp. 2d 115 (N.D.N.Y. 2004).......................................................15 United States v. Stanton, No. 91 Cr. 889 (CHS), 1992 WL 27130 & n.1 (S.D.N.Y. Feb. 4, 1992)..........................18 United States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956 (D. Conn. Nov. 3, 2000) .....................................15 United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300 (D. Utah Aug. 27, 2013) ......................15 United States v. Zarger, No. 00 Cr. 773 (JG), 2000 WL 1134364 (E.D.N.Y. Aug. 4, 2000) ...............................26 DOJ-OGR-00020063