DOJ-OGR-00022066.jpg
716 KB
Extraction Summary
21
People
8
Organizations
3
Locations
1
Events
0
Relationships
0
Quotes
Document Information
Type:
Legal filing - table of authorities
File Size:
716 KB
Summary
This document is page 'iii' of a Table of Authorities from a legal filing dated April 24, 2020, in Case 1:19-cr-00830-AT (which corresponds to USA v. Parnas et al., though released in a DOJ OGR batch). It lists numerous legal precedents (case law citations) primarily from the Second Circuit and Southern District of New York, referencing cases such as U.S. v. Coppa, U.S. v. Ghailani, and others used to support legal arguments in the main brief.
People (21)
| Name | Role | Context |
|---|---|---|
| Coppa | Defendant in cited case |
Cited as legal precedent: United States v. Coppa
|
| Defreitas | Defendant in cited case |
Cited as legal precedent: United States v. Defreitas
|
| Delacruz | Defendant in cited case |
Cited as legal precedent: United States v. Delacruz
|
| Edwards | Defendant in cited case |
Cited as legal precedent: United States v. Edwards
|
| Fares | Defendant in cited case |
Cited as legal precedent: United States v. Fares
|
| Fernandez | Defendant in cited case |
Cited as legal precedent: United States v. Fernandez
|
| Finnerty | Defendant in cited case |
Cited as legal precedent: United States v. Finnerty
|
| Floyd | Defendant in cited case |
Cited as legal precedent: United States v. Floyd
|
| Frank | Defendant in cited case |
Cited as legal precedent: United States v. Frank
|
| George | Defendant in cited case |
Cited as legal precedent: United States v. George
|
| Ghailani | Defendant in cited case |
Cited as legal precedent: United States v. Ghailani
|
| Gibbons | Defendant in cited case |
Cited as legal precedent: United States v. Gibbons
|
| Gonzalez | Defendant in cited case |
Cited as legal precedent: United States v. Gonzalez
|
| LeRoy | Defendant in cited case |
Cited as legal precedent: United States v. LeRoy
|
| Levin | Defendant in cited case |
Cited as legal precedent: United States v. Levin
|
| Lewis | Defendant in cited case |
Cited as legal precedent: United States v. Lewis (cited twice in different circuits)
|
| Libby | Defendant in cited case |
Cited as legal precedent: United States v. Libby
|
| Manzano | Defendant in cited case |
Cited as legal precedent: United States v. Manzano
|
| McGuinness | Defendant in cited case |
Cited as legal precedent: United States v. McGuinness
|
| Middendorf | Defendant in cited case |
Cited as legal precedent: United States v. Middendorf
|
| Moon | Defendant in cited case |
Cited as legal precedent: United States v. Moon
|
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