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Extraction Summary

15
People
14
Organizations
5
Locations
15
Events
15
Relationships
0
Quotes

Document Information

Type: Legal document
File Size: 545 KB
Summary

This document is page 'ix' from a legal filing, specifically Document 59 in Case 22-1426, dated February 28, 2023. It serves as a table of authorities, listing numerous U.S. court cases with their legal citations and corresponding page references within the larger document. The cases cited span from 1926 to 2017 and originate from various federal district and circuit courts.

People (15)

Name Role Context
Gentile Party in a legal case
Listed as a party in the case U.S. v. Gentile.
Gerena Party in a legal case
Listed as a party in the case U.S. v. Gerena.
Gonzales Party in a legal case
Listed as a party in the case U.S. v. Gonzales.
Harvey Party in a legal case
Listed as a party in the case U.S. v. Harvey.
Jefferies Party in a legal case
Listed as a party in the case U.S. v. Jefferies.
Jeffries Party in a legal case
Listed as a party in the case U.S. v. Jeffries.
Leo Sure Chief Party in a legal case
Listed as a party in the case U.S. v. Leo Sure Chief.
Levasseur Party in a legal case
Listed as a party in the case U.S. v. Levasseur.
Lindemuth Party in a legal case
Listed as a party in the case U.S. v. Lindemuth.
Longo Party in a legal case
Listed as a party in the case U.S. v. Longo.
Morgan Party in a legal case
Listed as a party in the case U.S. v. Morgan.
Nersesian Party in a legal case
Listed as a party in the case U.S. v. Nersesian.
Noveck Party in a legal case
Listed as a party in the case U.S. v. Noveck.
Oruche Party in a legal case
Listed as a party in the case U.S. v. Oruche.
Ozuna Party in a legal case
Listed as a party in the case U.S. v. Ozuna.

Organizations (14)

Name Type Context
U.S. government agency
Appears as a party (plaintiff) in all listed legal cases.
U.S. District Court for the District of Connecticut court
Cited as the court for U.S. v. Gerena (D. Conn. 1987).
U.S. Court of Appeals for the Second Circuit court
Cited as the court for U.S. v. Gonzales (2d Cir. 2004) and U.S. v. Nersesian (2d Cir. 1987).
U.S. Court of Appeals for the Fourth Circuit court
Cited as the court for U.S. v. Harvey (4th Cir. 1986).
U.S. Court of Appeals for the Eleventh Circuit court
Cited as the court for U.S. v. Jefferies (11th Cir. 1990).
U.S. Court of Appeals for the Eighth Circuit court
Cited as the court for U.S. v. Jeffries (8th Cir. 2005).
U.S. Court of Appeals for the Ninth Circuit court
Cited as the court for U.S. v. Leo Sure Chief (9th Cir. 2006).
U.S. Court of Appeals for the First Circuit court
Cited as the court for U.S. v. Levasseur (1st Cir. 1988).
U.S. District Court for the District of Kansas court
Cited as the court for U.S. v. Lindemuth (D. Kan. 2017).
U.S. District Court for the Western District of New York court
Cited as the court for U.S. v. Longo (W.D.N.Y. 1999).
U.S. Court of Appeals for the District of Columbia Circuit court
Cited as the court for U.S. v. Morgan (D.C. Cir. 2004).
U.S. District Court for the District of Columbia court
Cited as the court for U.S. v. Oruche (D.D.C. 2003).
U.S. District Court for the Southern District of Florida court
Cited as the court for U.S. v. Ozuna (S.D. Fla. 2001).
Department of Justice government agency
Inferred from the Bates number prefix 'DOJ' in the footer (DOJ-OGR-00021057).

Timeline (15 events)

1926
U.S. v. Noveck, 271 U.S. 201
U.S. Noveck
View
1986
U.S. v. Harvey, 791 F.2d 294
Fourth Circuit
U.S. Harvey
View
1987
U.S. v. Gerena, 667 F. Supp. 911
District of Connecticut
U.S. Gerena
View
1987
U.S. v. Nersesian, 824 F.2d 1294
Second Circuit
U.S. Nersesian
View
1988
U.S. v. Levasseur, 846 F.2d 786
First Circuit
U.S. Levasseur
View
1990
U.S. v. Jefferies, 908 F.2d 1520
Eleventh Circuit
U.S. Jefferies
View
1999
U.S. v. Longo, 70 F. Supp. 2d 225
Western District of New York
U.S. Longo
View
2001
U.S. v. Ozuna, 129 F. Supp. 2d 1345
Southern District of Florida
U.S. Ozuna
View
2003
U.S. v. Oruche, 257 F. Supp. 2d 230
District of the District of Columbia
U.S. Oruche
View
2004
U.S. v. Morgan, 393 F.3d 192
District of Columbia Circuit
U.S. Morgan
View
2004-03-24
U.S. v. Gonzales, 93 F. App’x 268
Second Circuit
U.S. Gonzales
View
2005
U.S. v. Jeffries, 405 F.3d 682
Eighth Circuit
U.S. Jeffries
View
2006
U.S. v. Leo Sure Chief, 438 F.3d 920
Ninth Circuit
U.S. Leo Sure Chief
View
2017-08-21
U.S. v. Lindemuth, Case No. 16-40047-01-DDC
District of Kansas
U.S. Lindemuth
View
2023-02-28
Filing of Document 59 in Case 22-1426.
View

Locations (5)

Location Context
Connecticut
Location of the court in U.S. v. Gerena (D. Conn.).
Kansas
Location of the court in U.S. v. Lindemuth (D. Kan.).
New York
Location of the court in U.S. v. Longo (W.D.N.Y.).
District of Columbia
Location of the courts in U.S. v. Morgan (D.C. Cir.) and U.S. v. Oruche (D.D.C.).
Florida
Location of the court in U.S. v. Ozuna (S.D. Fla.).

Relationships (15)

U.S. → legal (adversarial) → Gentile
The document lists the legal case 'U.S. v. Gentile'.
U.S. → legal (adversarial) → Gerena
The document lists the legal case 'U.S. v. Gerena'.
U.S. → legal (adversarial) → Gonzales
The document lists the legal case 'U.S. v. Gonzales'.
U.S. → legal (adversarial) → Harvey
The document lists the legal case 'U.S. v. Harvey'.
U.S. → legal (adversarial) → Jefferies
The document lists the legal case 'U.S. v. Jefferies'.
U.S. → legal (adversarial) → Jeffries
The document lists the legal case 'U.S. v. Jeffries'.
U.S. → legal (adversarial) → Leo Sure Chief
The document lists the legal case 'U.S. v. Leo Sure Chief'.
U.S. → legal (adversarial) → Levasseur
The document lists the legal case 'U.S. v. Levasseur'.
U.S. → legal (adversarial) → Lindemuth
The document lists the legal case 'U.S. v. Lindemuth'.
U.S. → legal (adversarial) → Longo
The document lists the legal case 'U.S. v. Longo'.
U.S. → legal (adversarial) → Morgan
The document lists the legal case 'U.S. v. Morgan'.
U.S. → legal (adversarial) → Nersesian
The document lists the legal case 'U.S. v. Nersesian'.
U.S. → legal (adversarial) → Noveck
The document lists the legal case 'U.S. v. Noveck'.
U.S. → legal (adversarial) → Oruche
The document lists the legal case 'U.S. v. Oruche'.
U.S. → legal (adversarial) → Ozuna
The document lists the legal case 'U.S. v. Ozuna'.

Full Extracted Text

Complete text extracted from the document (2,012 characters)

Case 22-1426, Document 59, 02/28/2023, 3475902, Page10 of 113
U.S. v. Gentile,
235 F. Supp. 3d 655...................................................................................58, 59, 60
U.S. v. Gerena,
667 F. Supp. 911 (D. Conn. 1987) ....................................................................29
U.S. v. Gonzales,
93 F. App’x 268 (2d Cir. Mar. 24, 2004) ...................................................23, 26, 39
U.S. v. Harvey,
791 F.2d 294 (4th Cir. 1986)........................................................................21, 28, 30
U.S. v. Jefferies,
908 F.2d 1520 (11th Cir. 1990) ....................................................................27, 29
U.S. v. Jeffries,
405 F.3d 682 (8th Cir. 2005).......................................................................... 61-62
U.S. v. Leo Sure Chief,
438 F.3d 920 (9th Cir. 2006)..........................................................................61, 62
U.S. v. Levasseur,
846 F.2d 786 (1st Cir. 1988)............................................................................21
U.S. v. Lindemuth,
Case No. 16-40047-01-DDC, 2017 WL3593226 (D. Kan.
Aug. 21, 2017) ...................................................................................................26
U.S. v. Longo,
70 F. Supp. 2d 225 (W.D.N.Y. 1999)..............................................................29
U.S. v. Morgan,
393 F.3d 192 (D.C. Cir. 2004)..........................................................................45
U.S. v. Nersesian,
824 F.2d 1294 (2d Cir. 1987) ........................................................................23
U.S. v. Noveck,
271 U.S. 201 (1926)....................................................................................45, 46, 47
U.S. v. Oruche,
257 F. Supp. 2d 230 (D.D.C. 2003)................................................................27
U.S. v. Ozuna,
129 F. Supp. 2d 1345 (S.D. Fla. 2001)............................................................29
ix
DOJ-OGR-00021057
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