DOJ-OGR-00002954.jpg
711 KB
Extraction Summary
22
People
5
Organizations
2
Locations
7
Events
22
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
711 KB
Summary
This document is page 'xix' from a legal filing in case 1:20-cr-00330-PAE, filed on April 16, 2021. It is a table of authorities listing various United States court cases, from Nitsche to Quinones, along with their legal citations and the page numbers where they are referenced within the larger document. The cases cited span from 1974 to 2018 and originate from several federal courts, including district courts, circuit courts of appeals, and the Supreme Court.
People (22)
| Name | Role | Context |
|---|---|---|
| Nitsche | Defendant |
Listed as the defendant in the case United States v. Nitsche.
|
| Nixon | Defendant |
Listed as the defendant in the case United States v. Nixon.
|
| Noble | Defendant |
Listed as the defendant in the case United States v. Noble.
|
| Okwumabua | Defendant |
Listed as the defendant in the case United States v. Okwumabua.
|
| Olivieri | Defendant |
Listed as the defendant in the case United States v. Olivieri.
|
| Oshatz | Defendant |
Listed as the defendant in the case United States v. Oshatz.
|
| Page | Defendant |
Listed as the defendant in the case United States v. Page.
|
| Pascarella | Defendant |
Listed as the defendant in the case United States v. Pascarella.
|
| Paulino | Defendant |
Listed as the defendant in the case United States v. Paulino.
|
| Payner | Defendant |
Listed as the defendant in the case United States v. Payner.
|
| Pena | Defendant |
Listed as the defendant in the case United States v. Pena.
|
| Perez | Defendant |
Listed as the defendant in the case United States v. Perez.
|
| Pierre-Louis | Defendant |
Listed as the defendant in the case United States v. Pierre-Louis.
|
| Pipola | Defendant |
Listed as the defendant in the case United States v. Pipola.
|
| Pirro | Defendant |
Listed as the defendant in the case United States v. Pirro.
|
| Pizarro | Defendant |
Listed as the defendant in the case United States v. Pizarro.
|
| Plaza-Andrades | Defendant |
Listed as the defendant in the case United States v. Plaza-Andrades.
|
| Polos | Defendant |
Listed as the defendant in the case United States v. Polos.
|
| Post | Defendant |
Listed as the defendant in the case United States v. Post.
|
| Potamitis | Defendant |
Listed as the defendant in the case United States v. Potamitis.
|
| Prisco | Defendant |
Listed as the defendant in the case United States v. Prisco.
|
| Quinones | Defendant |
Listed as the defendant in the case United States v. Quinones.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| United States | government agency |
Appears as the plaintiff in all listed legal cases.
|
| U.S. District Court for the District of Columbia | court |
Cited as D.D.C. in the citation for United States v. Nitsche.
|
| U.S. Supreme Court | court |
Cited as U.S. in the citation for United States v. Nixon and United States v. Payner.
|
| U.S. District Court for the Southern District of New York | court |
Cited as S.D.N.Y. in multiple case citations (Noble, Olivieri, Oshatz, Pena, Perez, Pierre-Louis, Pizarro, Post).
|
| U.S. Court of Appeals for the Second Circuit | court |
Cited as 2d Cir. in multiple case citations (Okwumabua, Page, Pascarella, Paulino, Pipola, Pirro, Plaza-Andrades, Pol...
|
Timeline (7 events)
1987-01-01
Decision in the case United States v. Okwumabua.
U.S. Court of Appeals for the Second Circuit
2008-01-11
Decision in the case United States v. Noble.
U.S. District Court for the Southern District of New York
2011-01-01
Decision in the case United States v. Nitsche.
U.S. District Court for the District of Columbia
2018-04-10
Decision in the case United States v. Pizarro.
U.S. District Court for the Southern District of New York
2018-08-09
Decision in the case United States v. Pierre-Louis.
U.S. District Court for the Southern District of New York
Locations (2)
| Location | Context |
|---|---|
|
Referenced by the court abbreviation D.D.C.
|
|
|
Referenced by the court abbreviation S.D.N.Y.
|
Relationships (22)
The document lists a legal case, United States v. Nitsche, indicating an adversarial relationship in a court proceeding.
The document lists a legal case, United States v. Nixon, indicating an adversarial relationship in a court proceeding.
The document lists a legal case, United States v. Noble, indicating an adversarial relationship in a court proceeding.
The document lists a legal case, United States v. Okwumabua, indicating an adversarial relationship in a court proceeding.
The document lists a legal case, United States v. Olivieri, indicating an adversarial relationship in a court proceeding.
The document lists a legal case, United States v. Oshatz, indicating an adversarial relationship in a court proceeding.
The document lists a legal case, United States v. Page, indicating an adversarial relationship in a court proceeding.
The document lists a legal case, United States v. Pascarella, indicating an adversarial relationship in a court proceeding.
The document lists a legal case, United States v. Paulino, indicating an adversarial relationship in a court proceeding.
The document lists a legal case, United States v. Payner, indicating an adversarial relationship in a court proceeding.
The document lists a legal case, United States v. Pena, indicating an adversarial relationship in a court proceeding.
The document lists a legal case, United States v. Perez, indicating an adversarial relationship in a court proceeding.
The document lists a legal case, United States v. Pierre-Louis, indicating an adversarial relationship in a court proceeding.
The document lists a legal case, United States v. Pipola, indicating an adversarial relationship in a court proceeding.
The document lists a legal case, United States v. Pirro, indicating an adversarial relationship in a court proceeding.
The document lists a legal case, United States v. Pizarro, indicating an adversarial relationship in a court proceeding.
The document lists a legal case, United States v. Plaza-Andrades, indicating an adversarial relationship in a court proceeding.
The document lists a legal case, United States v. Polos, indicating an adversarial relationship in a court proceeding.
The document lists a legal case, United States v. Post, indicating an adversarial relationship in a court proceeding.
The document lists a legal case, United States v. Potamitis, indicating an adversarial relationship in a court proceeding.
The document lists a legal case, United States v. Prisco, indicating an adversarial relationship in a court proceeding.
The document lists a legal case, United States v. Quinones, indicating an adversarial relationship in a court proceeding.
Full Extracted Text
Complete text extracted from the document (3,212 characters)
Case 1:20-cr-00330-PAE Document 204 Filed 04/16/21 Page 20 of 239
United States v. Nitsche,
843 F. Supp. 2d 4 (D.D.C. 2011).................................................................................... 201, 202
United States v. Nixon,
418 U.S. 683 (1974) ...................................................................................................... 282
United States v. Noble,
No. 07 Cr. 284 (RJS), 2008 WL 140966 (S.D.N.Y. Jan. 11, 2008) ............................ 164
United States v. Okwumabua,
828 F.2d 950 (2d Cir. 1987) ....................................................................................... 138
United States v. Olivieri,
740 F. Supp. 2d 423 (S.D.N.Y. 2010) ........................................................................ 146
United States v. Oshatz,
700 F. Supp. 696 (S.D.N.Y. 1988) ........................................................................ 147, 148
United States v. Page,
657 F.3d 126 (2d Cir. 2011) .......................................................................... 205, 209, 210, 220
United States v. Pascarella,
84 F.3d 61 (2d Cir. 1996) ........................................................................................... 252
United States v. Paulino,
445 F.3d 211 (2d Cir. 2006) ....................................................................................... 253
United States v. Payner,
447 U.S. 727 (1980) .......................................................................................... 115, 161, 162
United States v. Pena,
932 F. Supp. 2d 464 (S.D.N.Y. 2013) ........................................................................ 221
United States v. Perez,
940 F. Supp. 540 (S.D.N.Y.1996) .............................................................................. 281
United States v. Pierre-Louis,
No. 16 Cr. 541 (CM), 2018 WL 4043140 (S.D.N.Y. Aug. 9, 2018).......................... passim
United States v. Pipola,
83 F.3d 556 (2d Cir. 1996) ......................................................................................... 253
United States v. Pirro,
212 F.3d 86 (2d Cir. 2000) ......................................................................................... 229
United States v. Pizarro,
No. 17 Cr. 151 (AJN), 2018 WL 1737236 (S.D.N.Y. Apr. 10, 2018) ........................ passim
United States v. Plaza-Andrades,
507 F. App’x 22 (2d Cir. 2013) .................................................................................. 291
United States v. Polos,
723 F. App’x 64 (2d Cir. 2018) .................................................................................. 195
United States v. Post,
950 F. Supp. 2d 519 (S.D.N.Y. 2013) ........................................................................ 226
United States v. Potamitis,
739 F.2d 784 (2d Cir. 1984) ...................................................................................... passim
United States v. Prisco,
391 F. App’x 920 (2d Cir. 2010) .................................................................................... 4
United States v. Quinones,
511 F.3d 289 (2d Cir. 2007) ....................................................................................... 251
843 F. Supp. 2d 4 (D.D.C. 2011).................................................................................... 201, 202
United States v. Nixon,
418 U.S. 683 (1974) ...................................................................................................... 282
United States v. Noble,
No. 07 Cr. 284 (RJS), 2008 WL 140966 (S.D.N.Y. Jan. 11, 2008) ............................ 164
United States v. Okwumabua,
828 F.2d 950 (2d Cir. 1987) ....................................................................................... 138
United States v. Olivieri,
740 F. Supp. 2d 423 (S.D.N.Y. 2010) ........................................................................ 146
United States v. Oshatz,
700 F. Supp. 696 (S.D.N.Y. 1988) ........................................................................ 147, 148
United States v. Page,
657 F.3d 126 (2d Cir. 2011) .......................................................................... 205, 209, 210, 220
United States v. Pascarella,
84 F.3d 61 (2d Cir. 1996) ........................................................................................... 252
United States v. Paulino,
445 F.3d 211 (2d Cir. 2006) ....................................................................................... 253
United States v. Payner,
447 U.S. 727 (1980) .......................................................................................... 115, 161, 162
United States v. Pena,
932 F. Supp. 2d 464 (S.D.N.Y. 2013) ........................................................................ 221
United States v. Perez,
940 F. Supp. 540 (S.D.N.Y.1996) .............................................................................. 281
United States v. Pierre-Louis,
No. 16 Cr. 541 (CM), 2018 WL 4043140 (S.D.N.Y. Aug. 9, 2018).......................... passim
United States v. Pipola,
83 F.3d 556 (2d Cir. 1996) ......................................................................................... 253
United States v. Pirro,
212 F.3d 86 (2d Cir. 2000) ......................................................................................... 229
United States v. Pizarro,
No. 17 Cr. 151 (AJN), 2018 WL 1737236 (S.D.N.Y. Apr. 10, 2018) ........................ passim
United States v. Plaza-Andrades,
507 F. App’x 22 (2d Cir. 2013) .................................................................................. 291
United States v. Polos,
723 F. App’x 64 (2d Cir. 2018) .................................................................................. 195
United States v. Post,
950 F. Supp. 2d 519 (S.D.N.Y. 2013) ........................................................................ 226
United States v. Potamitis,
739 F.2d 784 (2d Cir. 1984) ...................................................................................... passim
United States v. Prisco,
391 F. App’x 920 (2d Cir. 2010) .................................................................................... 4
United States v. Quinones,
511 F.3d 289 (2d Cir. 2007) ....................................................................................... 251
xix
DOJ-OGR-00002954
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