TABLE OF EXHIBITS
Exhibit A. Letter of
Exhibit B. Letter of
Exhibit C. Letter of
Exhibit D. Letter of
Exhibit E. Letter of
Exhibit F. Letter of
Exhibit G. Letter of
Exhibit H. Letter of
Exhibit I. Letter of
Exhibit J. Letter of
Exhibit K. Letter of
Exhibit L. Letter of
Exhibit M. Letter of
Exhibit N. Letter of
Exhibit O. Financial Condition Report
Exhibit P. Statement of
Exhibit Q. Media Analysis
Exhibit R. Timeline of Discussions with SDNY
Exhibit S. Statement of
Exhibit T. Extradition Waivers
Exhibit U. UK Extradition Opinion
Exhibit V. France Extradition Opinion
Exhibit W. Letter of
Exhibit X. Letter of
V
DOJ-OGR-00020020
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AEb4NmMJF2x5kcp19M13RiXZuAGyajWSKLaioqBrpump
Document 20-cr-00304
AI Analysis
Summary: This document is a table of authorities listing cases cited in a court filing for the case United States v. [defendant], with case numbers and citations for various federal court decisions. The table is part of a larger filing in a criminal proceeding. It references multiple cases related to bail, detention, and other legal issues.
Significance: This document is a table of authorities for a court filing in a criminal case, indicating the legal precedents and cases cited by the parties involved. It provides insight into the legal arguments and strategies employed.
Key Topics:
Precedent cases cited in a criminal proceeding
Bail or detention decisions
Legal arguments and relevant case law
Full Text
TABLE OF EXHIBITS
Exhibit A. Letter of
Exhibit B. Letter of
Exhibit C. Letter of
Exhibit D. Letter of
Exhibit E. Letter of
Exhibit F. Letter of
Exhibit G. Letter of
Exhibit H. Letter of
Exhibit I. Letter of
Exhibit J. Letter of
Exhibit K. Letter of
Exhibit L. Letter of
Exhibit M. Letter of
Exhibit N. Letter of
Exhibit O. Financial Condition Report
Exhibit P. Statement of
Exhibit Q. Media Analysis
Exhibit R. Timeline of Discussions with SDNY
Exhibit S. Statement of
Exhibit T. Extradition Waivers
Exhibit U. UK Extradition Opinion
Exhibit V. France Extradition Opinion
Exhibit W. Letter of
Exhibit X. Letter of
V
DOJ-OGR-00020020
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Case 1:20-cr-00304-JMF Document 18 Filed 07/10/20 Page 18 of 200
TABLE OF AUTHORITIES Page(s)
Cases
Hung v. United States, 439 U.S. 1326 (1978)....................................................... 16
United States v. Abdellatif El Mokadem, No. 19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020)................ 17
United States v. Alindato-Perez, 627 F. Supp. 2d 58 (D.P.R. 2009).................................... 18
United States v. Bodmer, No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)........... 16
United States v. Boustani, 932 F.3d 79 (2d Cir. 2019)....................................................... 20
United States v. Carrillo-Villa, 20-MJ-3073 (SLC)............................................................... 8
United States v. Chandler, 19-CR-867 (PAC), 2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) ............ 8, 9
United States v. Conway, No. 4-11-70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3, 2011).... 10, 18
United States v. Crowell, No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006)................ 11
United States v. Deutsch, No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020)................ 11, 18
United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) ............................................ 14
United States v. Dominguez, 783 F.2d 702 (7th Cir. 1986) .................................................... 10
United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009)................................................ 21
United States v. English, 629 F.3d 311 (2d Cir. 2011)........................................................... 10, 11
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Individual Pages
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Case 1:20-cr-00304-JMF Document 18 Filed 07/10/20 Page 18 of 200
TABLE OF AUTHORITIES Page(s)
Cases
Hung v. United States, 439 U.S. 1326 (1978)....................................................... 16
United States v. Abdellatif El Mokadem, No. 19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020)................ 17
United States v. Alindato-Perez, 627 F. Supp. 2d 58 (D.P.R. 2009).................................... 18
United States v. Bodmer, No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)........... 16
United States v. Boustani, 932 F.3d 79 (2d Cir. 2019)....................................................... 20
United States v. Carrillo-Villa, 20-MJ-3073 (SLC)............................................................... 8
United States v. Chandler, 19-CR-867 (PAC), 2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) ............ 8, 9
United States v. Conway, No. 4-11-70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3, 2011).... 10, 18
United States v. Crowell, No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006)................ 11
United States v. Deutsch, No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020)................ 11, 18
United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990) ............................................ 14
United States v. Dominguez, 783 F.2d 702 (7th Cir. 1986) .................................................... 10
United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009)................................................ 21
United States v. English, 629 F.3d 311 (2d Cir. 2011)........................................................... 10, 11
ii DOJ-OGR-00000959