DOJ-OGR-00003655.pdf
epstein-pdf-nov2025 PDF 499.1 KB • Feb 4, 2026
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**Case 1:20-cr-00330-PAE**
**Document 206**
**Filed 04/16/21**
**Page 3 of 22**
**TABLE OF AUTHORITIES**
**Cases**
* Bridges v. United States, 346 U.S. 209 (1953)............11, 13, 14
* Burrage v. United States, 571 U.S. 204 (2014)............14
* Cisneros v. Alpine Ridge Group, 508 U.S. 10 (1993)............7
* Falter v. United States, 23 F.2d 420 (2d Cir. 1928)............10
* Hughes Aircraft Co. v. U.S. ex rel. Schumer, 520 U.S. 939 (1997)............8, 9
* Im re Enterprise Mortgage Acceptance Co., 391 F.3d 401 (2d Cir. 2004)............6, 9
* Kaiser Aluminum & Chem. Corp. v. Bonjorno, 494 U.S. 827 (1990)............3
* Kawashima v. Holder, 565 U.S. 478 (2012)............11
* Landgraf v. USI Film Products, 511 U.S. 244 (1994)............passim
* Leocal v. Ashcroft, 543 U.S. 1 (2004)............11
* Martin v. Hadix, 527 U.S. 343 (1999)............6
* Nijhawan v. Holder, 557 U.S. 29 (2009)............12, 13
* Shular v. United States, 140 S. Ct. 779 (2020)............11, 14
* Toussie v. United States, 397 U.S. 112 (1970)............8, 9, 10, 14
**DOJ-OGR-00003655**
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