DOJ-OGR-00010421.jpg

545 KB

Extraction Summary

11
People
8
Organizations
1
Locations
5
Events
11
Relationships
0
Quotes

Document Information

Type: Legal document
File Size: 545 KB
Summary

This document is page 4 of a 29-page legal filing (Document 662) in case 1:20-cr-00330-PAE, filed on June 15, 2022. It is a table of authorities listing various court cases, statutes such as the 'Child Protection and Sexual Predator Punishment Act of 1998', and other sources like the Merriam-Webster dictionary and United States Sentencing Guidelines. The page numbers where these authorities are cited within the main document are also provided.

People (11)

Name Role Context
McGrain Party in a cited legal case
Mentioned in the case citation 'United States v. McGrain, No. 6:20-cr-06113 (EAW), 2022 WL 287350 (W.D.N.Y. Feb. 1, 2...
Patterson Party in a cited legal case
Mentioned in the case citation 'United States v. Patterson, 576 F.3d 431 (7th Cir. 2009)'.
Pope Party in a cited legal case
Mentioned in the case citation 'United States v. Pope, 554 F.3d 240 (2d Cir. 2009)'.
Reuter Party in a cited legal case
Mentioned in the case citation 'United States v. Reuter, 463 F.3d 792 (7th Cir. 2006)'.
Sanchez Party in a cited legal case
Mentioned in the case citation 'United States v. Sanchez, 30 F.4th 1063 (11th Cir. 2022)'.
Santos Party in a cited legal case
Mentioned in the case citation 'United States v. Santos, No. 21-10381, 2022 WL 1196761 (5th Cir. Apr. 22, 2022)'.
Skys Party in a cited legal case
Mentioned in the case citation 'United States v. Skys, 637 F.3d 146 (2d Cir. 2011)'.
Suarez Party in a cited legal case
Mentioned in the case citation 'United States v. Suarez, No. 21-1721, 2022 WL 1449174 (3d Cir. May 9, 2022)'.
Torres Party in a cited legal case
Mentioned in the case citation 'United States v. Torres, 901 F.2d 205 (2d Cir. 1990)'.
Tykarsky Party in a cited legal case
Mentioned in the case citation 'United States v. Tykarsky, 446 F.3d 458 (3d Cir. 2006)'.
Watkins Party in a cited legal case
Mentioned in the case citation 'United States v. Watkins, 667 F.3d 254 (2d Cir. 2012)'.

Organizations (8)

Name Type Context
United States government agency
Listed as a party in numerous legal case citations.
U.S. District Court for the Western District of New York court
Cited as W.D.N.Y. in the 'United States v. McGrain' case citation.
U.S. Court of Appeals for the Seventh Circuit court
Cited as 7th Cir. in the 'United States v. Patterson' and 'United States v. Reuter' case citations.
U.S. Court of Appeals for the Second Circuit court
Cited as 2d Cir. in the 'United States v. Pope', 'United States v. Skys', 'United States v. Torres', and 'United Stat...
U.S. Court of Appeals for the Eleventh Circuit court
Cited as 11th Cir. in the 'United States v. Sanchez' case citation.
U.S. Court of Appeals for the Fifth Circuit court
Cited as 5th Cir. in the 'United States v. Santos' case citation.
U.S. Court of Appeals for the Third Circuit court
Cited as 3d Cir. in the 'United States v. Suarez' and 'United States v. Tykarsky' case citations.
Merriam-Webster company
Cited as the publisher of the Meriam-Webster.com Dictionary under 'Other Authorities'.

Timeline (5 events)

2022-02-01
A decision was rendered in the case of United States v. McGrain.
W.D.N.Y.
2022-04-22
A decision was rendered in the case of United States v. Santos.
5th Cir.
2022-05-09
A decision was rendered in the case of United States v. Suarez.
3d Cir.
2022-06-15
Document 662 was filed in Case 1:20-cr-00330-PAE.
2022-06-15
The Merriam-Webster.com Dictionary definition for 'coerce' was accessed.
https://www.merriam-webster.com/dictionary/coerce

Locations (1)

Location Context
Abbreviation for the Western District of New York, mentioned in the citation for United States v. McGrain.

Relationships (11)

United States legal McGrain
Opposing parties in the legal case 'United States v. McGrain'.
United States legal Patterson
Opposing parties in the legal case 'United States v. Patterson'.
United States legal Pope
Opposing parties in the legal case 'United States v. Pope'.
United States legal Reuter
Opposing parties in the legal case 'United States v. Reuter'.
United States legal Sanchez
Opposing parties in the legal case 'United States v. Sanchez'.
United States legal Santos
Opposing parties in the legal case 'United States v. Santos'.
United States legal Skys
Opposing parties in the legal case 'United States v. Skys'.
United States legal Suarez
Opposing parties in the legal case 'United States v. Suarez'.
United States legal Torres
Opposing parties in the legal case 'United States v. Torres'.
United States legal Tykarsky
Opposing parties in the legal case 'United States v. Tykarsky'.
United States legal Watkins
Opposing parties in the legal case 'United States v. Watkins'.

Full Extracted Text

Complete text extracted from the document (2,492 characters)

Case 1:20-cr-00330-PAE Document 662 Filed 06/15/22 Page 4 of 29
United States v. McGrain,
No. 6:20-cr-06113 (EAW), 2022 WL 287350 (W.D.N.Y. Feb. 1, 2022)....................................13
United States v. Patterson,
576 F.3d 431 (7th Cir. 2009) .........................................................................................................21
United States v. Pope,
554 F.3d 240 (2d Cir. 2009)...........................................................................................................14
United States v. Reuter,
463 F.3d 792 (7th Cir. 2006) .....................................................................................................9, 10
United States v. Sanchez,
30 F.4th 1063 (11th Cir. 2022) .....................................................................................................13
United States v. Santos,
No. 21-10381, 2022 WL 1196761 (5th Cir. Apr. 22, 2022)......................................................13
United States v. Skys,
637 F.3d 146 (2d Cir. 2011)...........................................................................................................16
United States v. Suarez,
No. 21-1721, 2022 WL 1449174 (3d Cir. May 9, 2022)...........................................................13
United States v. Torres,
901 F.2d 205 (2d Cir. 1990)...........................................................................................................3
United States v. Tykarsky,
446 F.3d 458 (3d Cir. 2006)...........................................................................................................3
United States v. Watkins,
667 F.3d 254 (2d Cir. 2012).........................................................................................................20
Statutes
Child Protection and Sexual Predator Punishment Act of 1998 ....................................................12
Protection of Children from Sexual Predators Act of 1998 ................................................11, 12, 14
Other Authorities
Meriam-Webster.com Dictionary, Merriam-Webster, https://www.merriam-
webster.com/dictionary/coerce (accessed June 15, 2022) ........................................................20
United States Sentencing Guidelines (2003) ............................................................................ passim
United States Sentencing Guidelines (2004) ............................................................................ passim
iii
DOJ-OGR-00010421

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