DOJ-OGR-00021085.jpg
922 KB
Extraction Summary
14
People
8
Organizations
4
Locations
0
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal brief / court filing (appellate brief)
File Size:
922 KB
Summary
This document is page 38 of a legal brief (Case 22-1426, dated Feb 28, 2023) filed in the Second Circuit Court of Appeals. It contains legal arguments attempting to distance the current case from the precedent set in *U.S. v. Annabi*, arguing that *Annabi* is an outlier regarding whether a plea agreement in one district binds another. The text consists primarily of extensive footnotes citing various Second Circuit decisions (*Prisco*, *Ashraf*, *Salameh*, etc.) that limited plea agreements to specific US Attorney's Offices, supporting the government's position against the Appellant (identified by case number as Ghislaine Maxwell).
People (14)
| Name | Role | Context |
|---|---|---|
| Appellant | Party to the case |
The individual appealing the case (Case 22-1426 corresponds to Ghislaine Maxwell), arguing that the 'Annabi' case pre...
|
| Annabi | Subject of Case Law |
Refers to U.S. v. Annabi, a legal precedent regarding whether a plea agreement in one district binds another.
|
| Prisco | Defendant in cited case |
Cited in U.S. v. Prisco regarding plea agreement limitations.
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| Ashraf | Defendant in cited case |
Cited in U.S. v. Ashraf regarding plea agreement limitations.
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| Gonzales | Defendant in cited case |
Cited in U.S. v. Gonzales regarding plea agreement limitations.
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| Salameh | Defendant in cited case |
Cited in U.S. v. Salameh regarding plea agreement limitations.
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| Russo | Defendant in cited case |
Cited in U.S. v. Russo regarding plea agreement binding.
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| Persico | Defendant in cited case |
Cited in U.S. v. Persico regarding plea agreement binding.
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| Reiter | Defendant in cited case |
Cited in U.S. v. Reiter regarding double jeopardy.
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| Rivera | Defendant in cited case |
Cited in U.S. v. Rivera regarding plea agreements.
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| Nersesian | Defendant in cited case |
Cited in U.S. v. Nersesian.
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| Brown | Defendant in cited case |
Cited in U.S. v. Brown.
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| Egbert | Party in cited case |
Cited in Egbert v. Boule.
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| Boule | Party in cited case |
Cited in Egbert v. Boule.
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Organizations (8)
| Name | Type | Context |
|---|---|---|
| United States Attorney's Office (USAO) |
Generally referenced regarding binding agreements between districts.
|
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| United States Attorney’s Office for the District of New Jersey |
Cited in Prisco case.
|
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| United States Attorney’s Office for the Eastern District of Virginia |
Cited in Ashraf case.
|
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| United States Attorney’s Office for the District of New Mexico |
Cited in Gonzales case.
|
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| United States Attorney’s Office for the Eastern District of New York |
Cited in Salameh case.
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| Southern District of New York |
Referenced in Russo and Persico cases.
|
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| Department of Justice (DOJ) |
Indicated by footer 'DOJ-OGR'.
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| 2d Circuit Court of Appeals |
The court issuing the cited opinions (2d Cir.).
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Locations (4)
| Location | Context |
|---|---|
|
District mentioned in Prisco case.
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Eastern District mentioned in Ashraf case.
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District mentioned in Gonzales case.
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Eastern and Southern Districts mentioned in various citations.
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Key Quotes (3)
"Annabi is an island of a case—without friends in other circuits, or this one."Source
DOJ-OGR-00021085.jpg
Quote #1
"Appellant preserves her argument that Annabi should be overruled or abrogated."Source
DOJ-OGR-00021085.jpg
Quote #2
"Annabi’s analytical faults counsel strongly against extending it to new facts or contexts."Source
DOJ-OGR-00021085.jpg
Quote #3
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