DOJ-OGR-00002948.jpg
713 KB
Extraction Summary
21
People
9
Organizations
3
Locations
1
Events
21
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
713 KB
Summary
This document is page xiii from a legal filing, specifically a Table of Authorities from Document 204 in case 1:20-cr-00330-PAE, filed on April 16, 2021. It lists numerous U.S. federal court cases cited within the larger document, providing the case name, legal citation, and the page numbers where each case is referenced. The cases listed involve the United States as the plaintiff against various individual defendants.
People (21)
| Name | Role | Context |
|---|---|---|
| Countentos | Party in a legal case |
Defendant in the case United States v. Countentos, 651 F.3d 809 (8th Cir. 2011).
|
| Cromitie | Party in a legal case |
Defendant in the cases United States v. Cromitie, 727 F.3d 194 (2d Cir. 2019) and United States v. Cromitie, et al., ...
|
| Crouch | Party in a legal case |
Defendant in the case United States v. Crouch, 84 F.3d 1497 (5th Cir. 1996).
|
| D'Amico | Party in a legal case |
Defendant in the case United States v. D’Amico, 734 F. Supp. 2d 321 (S.D.N.Y. 2010).
|
| Davis | Party in a legal case |
Defendant in the case United States v. Davis, 702 F.2d 418 (2d Cir. 1983).
|
| DeFilippo | Party in a legal case |
Defendant in the case United States v. DeFilippo, No. 17 Cr. 585 (WHP), 2018 WL 740727 (S.D.N.Y. Jan. 31, 2018).
|
| Delacruz | Party in a legal case |
Defendant in the case United States v. Delacruz, 970 F. Supp. 2d 199 (S.D.N.Y. 2013).
|
| DePalma | Party in a legal case |
Defendant in the case United States v. DePalma, 461 F. Supp. 778 (S.D.N.Y. 1978).
|
| Dewar | Party in a legal case |
Defendant in the case United States v. Dewar, 489 F. Supp. 2d 351 (S.D.N.Y. 2007).
|
| Diaz | Party in a legal case |
Defendant in the case United States v. Diaz, 176 F.3d 52 (2d Cir. 1999).
|
| DiGregorio | Party in a legal case |
Defendant in the case United States v. DiGregorio, 795 F. Supp. 630 (S.D.N.Y. 1992).
|
| Dodge | Party in a legal case |
Defendant in the case United States v. Dodge, 597 F.3d 1347 (11th Cir. 2010) (en banc).
|
| Dornau | Party in a legal case |
Defendant in the case United States v. Dornau, 356 F. Supp. 1091 (S.D.N.Y. 1973).
|
| Dorvee | Party in a legal case |
Defendant in the case United States v. Dorvee, 616 F.3d 174 (2d Cir. 2010).
|
| Drago | Party in a legal case |
Defendant in the case United States v. Drago, No. 18 Cr. 0394 (SJF) (AYS), 2019 WL 3072288 (E.D.N.Y. July 15, 2019).
|
| Dumitru | Party in a legal case |
Defendant in the case United States v. Dumitru, No. 18 Cr. 243 (LAK), 2018 WL 3407703 (S.D.N.Y. June 26, 2018).
|
| Eldred | Party in a legal case |
Defendant in the case United States v. Eldred, 933 F.3d 110 (2d Cir. 2019).
|
| El-Sadig | Party in a legal case |
Defendant in the case United States v. El-Sadig, 133 F. Supp. 2d 600 (N.D. Ohio 2001).
|
| Elsbery | Party in a legal case |
Defendant in the case United States v. Elsbery, 602 F.2d 1054 (2d Cir. 1979).
|
| Estrada | Party in a legal case |
Defendant in the case United States v. Estrada, 320 F.3d 173 (2d Cir. 2003).
|
| Ewell | Party in a legal case |
Defendant in the case United States v. Ewell, 383 U.S. 116 (1966).
|
Organizations (9)
| Name | Type | Context |
|---|---|---|
| United States | government agency |
Appears as the plaintiff in all listed legal cases.
|
| 8th Cir. | Court |
U.S. Court of Appeals for the Eighth Circuit, mentioned in the citation for United States v. Countentos.
|
| 2d Cir. | Court |
U.S. Court of Appeals for the Second Circuit, mentioned in multiple case citations.
|
| 5th Cir. | Court |
U.S. Court of Appeals for the Fifth Circuit, mentioned in the citation for United States v. Crouch.
|
| S.D.N.Y. | Court |
U.S. District Court for the Southern District of New York, mentioned in multiple case citations.
|
| 11th Cir. | Court |
U.S. Court of Appeals for the Eleventh Circuit, mentioned in the citation for United States v. Dodge.
|
| E.D.N.Y. | Court |
U.S. District Court for the Eastern District of New York, mentioned in the citation for United States v. Drago.
|
| N.D. Ohio | Court |
U.S. District Court for the Northern District of Ohio, mentioned in the citation for United States v. El-Sadig.
|
| U.S. | Court |
Supreme Court of the United States, mentioned in the citation for United States v. Ewell.
|
Timeline (1 events)
Locations (3)
| Location | Context |
|---|---|
|
Referenced by the abbreviation S.D.N.Y. for multiple court cases.
|
|
|
Referenced by the abbreviation E.D.N.Y. for the case United States v. Drago.
|
|
|
Referenced by the abbreviation N.D. Ohio for the case United States v. El-Sadig.
|
Relationships (21)
Listed as opposing parties in the case United States v. Countentos.
Listed as opposing parties in the case United States v. Cromitie.
Listed as opposing parties in the case United States v. Crouch.
Listed as opposing parties in the case United States v. D'Amico.
Listed as opposing parties in the case United States v. Davis.
Listed as opposing parties in the case United States v. DeFilippo.
Listed as opposing parties in the case United States v. Delacruz.
Listed as opposing parties in the case United States v. DePalma.
Listed as opposing parties in the case United States v. Dewar.
Listed as opposing parties in the case United States v. Diaz.
Listed as opposing parties in the case United States v. DiGregorio.
Listed as opposing parties in the case United States v. Dodge.
Listed as opposing parties in the case United States v. Dornau.
Listed as opposing parties in the case United States v. Dorvee.
Listed as opposing parties in the case United States v. Drago.
Listed as opposing parties in the case United States v. Dumitru.
Listed as opposing parties in the case United States v. Eldred.
Listed as opposing parties in the case United States v. El-Sadig.
Listed as opposing parties in the case United States v. Elsbery.
Listed as opposing parties in the case United States v. Estrada.
Listed as opposing parties in the case United States v. Ewell.
Full Extracted Text
Complete text extracted from the document (3,082 characters)
Case 1:20-cr-00330-PAE Document 204 Filed 04/16/21 Page 14 of 239
United States v. Countentos,
651 F.3d 809 (8th Cir. 2011) .................................................................................... 57, 58
United States v. Cromitie,
727 F.3d 194 (2d Cir. 2019) .................................................................................... 154
United States v. Cromitie, et al.,
09 Cr. 558 (CM) ..................................................................................................... 286
United States v. Crouch,
84 F.3d 1497 (5th Cir. 1996) .................................................................................... 75
United States v. D’Amico,
734 F. Supp. 2d 321 (S.D.N.Y. 2010) ................................................................... 268
United States v. Davis,
702 F.2d 418 (2d Cir. 1983) .................................................................................... passim
United States v. DeFilippo,
No. 17 Cr. 585 (WHP), 2018 WL 740727 (S.D.N.Y. Jan. 31, 2018)..................... 169
United States v. Delacruz,
970 F. Supp. 2d 199 (S.D.N.Y. 2013) ..................................................................... 77
United States v. DePalma,
461 F. Supp. 778 (S.D.N.Y. 1978) ................................................................... 241, 250
United States v. Dewar,
489 F. Supp. 2d 351 (S.D.N.Y. 2007) ................................................................... 165
United States v. Diaz,
176 F.3d 52 (2d Cir. 1999) ............................................................................... 251, 253
United States v. DiGregorio,
795 F. Supp. 630 (S.D.N.Y. 1992) ....................................................................... 155
United States v. Dodge,
597 F.3d 1347 (11th Cir. 2010) (en banc) ............................................................... 54
United States v. Dornau,
356 F. Supp. 1091 (S.D.N.Y. 1973) ....................................................................... 73
United States v. Dorvee,
616 F.3d 174 (2d Cir. 2010) ................................................................................. 236
United States v. Drago,
No. 18 Cr. 0394 (SJF) (AYS), 2019 WL 3072288 (E.D.N.Y. July 15, 2019) ........... 86
United States v. Dumitru,
No. 18 Cr. 243 (LAK), 2018 WL 3407703 (S.D.N.Y. June 26, 2018) ................... 261
United States v. Eldred,
933 F.3d 110 (2d Cir. 2019) ................................................................................. 123
United States v. El-Sadig,
133 F. Supp. 2d 600 (N.D. Ohio 2001) .................................................................. 23
United States v. Elsbery,
602 F.2d 1054 (2d Cir. 1979) ............................................................................... 62, 72
United States v. Estrada,
320 F.3d 173 (2d Cir. 2003) ................................................................................. 259
United States v. Ewell,
383 U.S. 116 (1966) ............................................................................................... 80
651 F.3d 809 (8th Cir. 2011) .................................................................................... 57, 58
United States v. Cromitie,
727 F.3d 194 (2d Cir. 2019) .................................................................................... 154
United States v. Cromitie, et al.,
09 Cr. 558 (CM) ..................................................................................................... 286
United States v. Crouch,
84 F.3d 1497 (5th Cir. 1996) .................................................................................... 75
United States v. D’Amico,
734 F. Supp. 2d 321 (S.D.N.Y. 2010) ................................................................... 268
United States v. Davis,
702 F.2d 418 (2d Cir. 1983) .................................................................................... passim
United States v. DeFilippo,
No. 17 Cr. 585 (WHP), 2018 WL 740727 (S.D.N.Y. Jan. 31, 2018)..................... 169
United States v. Delacruz,
970 F. Supp. 2d 199 (S.D.N.Y. 2013) ..................................................................... 77
United States v. DePalma,
461 F. Supp. 778 (S.D.N.Y. 1978) ................................................................... 241, 250
United States v. Dewar,
489 F. Supp. 2d 351 (S.D.N.Y. 2007) ................................................................... 165
United States v. Diaz,
176 F.3d 52 (2d Cir. 1999) ............................................................................... 251, 253
United States v. DiGregorio,
795 F. Supp. 630 (S.D.N.Y. 1992) ....................................................................... 155
United States v. Dodge,
597 F.3d 1347 (11th Cir. 2010) (en banc) ............................................................... 54
United States v. Dornau,
356 F. Supp. 1091 (S.D.N.Y. 1973) ....................................................................... 73
United States v. Dorvee,
616 F.3d 174 (2d Cir. 2010) ................................................................................. 236
United States v. Drago,
No. 18 Cr. 0394 (SJF) (AYS), 2019 WL 3072288 (E.D.N.Y. July 15, 2019) ........... 86
United States v. Dumitru,
No. 18 Cr. 243 (LAK), 2018 WL 3407703 (S.D.N.Y. June 26, 2018) ................... 261
United States v. Eldred,
933 F.3d 110 (2d Cir. 2019) ................................................................................. 123
United States v. El-Sadig,
133 F. Supp. 2d 600 (N.D. Ohio 2001) .................................................................. 23
United States v. Elsbery,
602 F.2d 1054 (2d Cir. 1979) ............................................................................... 62, 72
United States v. Estrada,
320 F.3d 173 (2d Cir. 2003) ................................................................................. 259
United States v. Ewell,
383 U.S. 116 (1966) ............................................................................................... 80
xiii
DOJ-OGR-00002948
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