DOJ-OGR-00009007.jpg
663 KB
Extraction Summary
24
People
12
Organizations
4
Locations
22
Events
22
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
663 KB
Summary
This document is page vi of a legal filing (Case 1:20-cr-00330-PAE, Document 613), filed on February 24, 2022. It is a table of authorities, listing numerous legal cases with their citations and the page numbers where they are referenced in the main document. The cases cited span from 1936 to 2018 and involve various parties in different U.S. federal and state courts.
People (24)
| Name | Role | Context |
|---|---|---|
| Collins | Party in a lawsuit |
Party in the case United States v. Collins, 2013 WL 4780927 (E.D. Wis. 2013).
|
| Colombo | Party in a lawsuit |
Party in the case United States v. Colombo, 869 F.2d 149 (2d Cir. 1989).
|
| Dauguerdas | Party in a lawsuit |
Party in the case United States v. Dauguerdas, 867 F. Supp. 2d 445 (S.D.N.Y. 2012).
|
| Eubanks | Party in a lawsuit |
Party in the case United States v. Eubanks, 591 F.2d 513 (9th Cir. 1979).
|
| French | Party in a lawsuit |
Party in the case United States v. French, 904 F.3d 111 (1st Cir. 2018).
|
| Greer | Party in a lawsuit |
Party in the case United States v. Greer, 285 F.3d 158 (2d Cir. 2002).
|
| Haynes | Party in a lawsuit |
Party in the case United States v. Haynes, 398 F.2d 980 (2d Cir. 1968).
|
| Langford | Party in a lawsuit |
Party in the case United States v. Langford, 990 F.2d 65(2d Cir. 1993).
|
| Martinez-Salazar | Party in a lawsuit |
Party in the case United States v. Martinez-Salazar, 528 U.S. 304 (2000).
|
| Nelson | Party in a lawsuit |
Party in the case United States v. Nelson, 277 F.3d 164 (2d Cir. 2002).
|
| Parse | Party in a lawsuit |
Party in the case United States v. Parse, 789 F.3d 83 (2d Cir. 2015).
|
| Sampson | Party in a lawsuit |
Party in the case United States v. Sampson, 820 F. Supp. 2d 151 (D. Mass. 2011).
|
| Smith | Party in a lawsuit |
Party in the case United States v. Smith, 985 F. Supp. 2d 506 (S.D.N.Y. 2013).
|
| Stewart | Party in a lawsuit |
Party in the case United States v. Stewart, 433 F.3d 273 (2d Cir. 2006).
|
| Stoerr | Party in a lawsuit |
Party in the case United States v. Stoerr, 695 F.3d 271 (3d Cir. 2012).
|
| Thomas | Party in a lawsuit |
Party in the case United States v. Thomas, 116 F.3d 606 (2d Cir. 1997).
|
| Torres | Party in a lawsuit |
Party in the case United States v. Torres, 128 F.3d 38 (2d Cir. 1997).
|
| Wood | Party in a lawsuit |
Party in the case United States v. Wood, 299 U.S. 123 (1936).
|
| Wainwright | Party in a lawsuit |
Party in the case Wainwright v. Witt, 469 U.S. 412 (1985).
|
| Witt | Party in a lawsuit |
Party in the case Wainwright v. Witt, 469 U.S. 412 (1985).
|
| Warth | Party in a lawsuit |
Party in the case Warth v. Seldin, 422 U.S. 490 (1975).
|
| Seldin | Party in a lawsuit |
Party in the case Warth v. Seldin, 422 U.S. 490 (1975).
|
| Wright | Party in a lawsuit |
Party in the case Wright v. Bernstein, 23 N.J. 284 (1957).
|
| Bernstein | Party in a lawsuit |
Party in the case Wright v. Bernstein, 23 N.J. 284 (1957).
|
Organizations (12)
| Name | Type | Context |
|---|---|---|
| United States | government agency |
Listed as a party in numerous legal cases.
|
| RMI Co. | company |
Party in the case United States v. RMI Co., 599 F.2d 1183 (3d Cir. 1979).
|
| U.S. District Court for the Eastern District of Wisconsin | court |
Cited as (E.D. Wis.) for the case United States v. Collins.
|
| U.S. Court of Appeals for the Second Circuit | court |
Cited as (2d Cir.) for multiple cases.
|
| U.S. District Court for the Southern District of New York | court |
Cited as (S.D.N.Y.) for multiple cases.
|
| U.S. Court of Appeals for the Ninth Circuit | court |
Cited as (9th Cir.) for the case United States v. Eubanks.
|
| U.S. Court of Appeals for the First Circuit | court |
Cited as (1st Cir.) for the case United States v. French.
|
| United States Supreme Court | court |
Cited as (U.S.) for multiple cases.
|
| U.S. Court of Appeals for the Third Circuit | court |
Cited as (3d Cir.) for multiple cases.
|
| U.S. District Court for the District of Massachusetts | court |
Cited as (D. Mass.) for the case United States v. Sampson.
|
| New Jersey Supreme Court | court |
Cited as (N.J.) for the case Wright v. Bernstein.
|
| Department of Justice | government agency |
Referenced in the footer ID 'DOJ-OGR-00009007'.
|
Timeline (22 events)
1968
United States v. Haynes, 398 F.2d 980
U.S. Court of Appeals for the Second Circuit
1979
United States v. Eubanks, 591 F.2d 513
U.S. Court of Appeals for the Ninth Circuit
1979
United States v. RMI Co., 599 F.2d 1183
U.S. Court of Appeals for the Third Circuit
1989
United States v. Colombo, 869 F.2d 149
U.S. Court of Appeals for the Second Circuit
1993
United States v. Langford, 990 F.2d 65
U.S. Court of Appeals for the Second Circuit
1997
United States v. Thomas, 116 F.3d 606
U.S. Court of Appeals for the Second Circuit
1997
United States v. Torres, 128 F.3d 38
U.S. Court of Appeals for the Second Circuit
2000
United States v. Martinez-Salazar, 528 U.S. 304
United States Supreme Court
2002
United States v. Greer, 285 F.3d 158
U.S. Court of Appeals for the Second Circuit
2002
United States v. Nelson, 277 F.3d 164
U.S. Court of Appeals for the Second Circuit
2006
United States v. Stewart, 433 F.3d 273
U.S. Court of Appeals for the Second Circuit
2011
United States v. Sampson, 820 F. Supp. 2d 151
U.S. District Court for the District of Massachusetts
2012
United States v. Dauguerdas, 867 F. Supp. 2d 445
U.S. District Court for the Southern District of New York
2012
United States v. Stoerr, 695 F.3d 271
U.S. Court of Appeals for the Third Circuit
2013
United States v. Collins, 2013 WL 4780927
U.S. District Court for the Eastern District of Wisconsin
2013
United States v. Smith, 985 F. Supp. 2d 506
U.S. District Court for the Southern District of New York
2015
United States v. Parse, 789 F.3d 83
U.S. Court of Appeals for the Second Circuit
2018
United States v. French, 904 F.3d 111
U.S. Court of Appeals for the First Circuit
Locations (4)
| Location | Context |
|---|---|
|
Jurisdiction for the case United States v. Collins, cited as (E.D. Wis.).
|
|
|
Jurisdiction for the cases United States v. Dauguerdas and United States v. Smith, cited as (S.D.N.Y.).
|
|
|
Jurisdiction for the case United States v. Sampson, cited as (D. Mass.).
|
|
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Jurisdiction for the case Wright v. Bernstein, cited as (N.J.).
|
Relationships (22)
Parties in the case United States v. Collins.
Parties in the case United States v. Colombo.
Parties in the case United States v. Dauguerdas.
Parties in the case United States v. Eubanks.
Parties in the case United States v. French.
Parties in the case United States v. Greer.
Parties in the case United States v. Haynes.
Parties in the case United States v. Langford.
Parties in the case United States v. Martinez-Salazar.
Parties in the case United States v. Nelson.
Parties in the case United States v. Parse.
Parties in the case United States v. RMI Co.
Parties in the case United States v. Sampson.
Parties in the case United States v. Smith.
Parties in the case United States v. Stewart.
Parties in the case United States v. Stoerr.
Parties in the case United States v. Thomas.
Parties in the case United States v. Torres.
Parties in the case United States v. Wood.
Parties in the case Wainwright v. Witt.
Full Extracted Text
Complete text extracted from the document (2,319 characters)
Case 1:20-cr-00330-PAE Document 613 Filed 02/24/22 Page 6 of 66
United States v. Collins, 2013 WL 4780927 (E.D. Wis. 2013).................................... 51
United States v. Colombo, 869 F.2d 149 (2d Cir. 1989)............................................ 27
United States v. Dauguerdas, 867 F. Supp. 2d 445 (S.D.N.Y. 2012).......................passim
United States v. Eubanks, 591 F.2d 513 (9th Cir. 1979)............................................ 30
United States v. French, 904 F.3d 111 (1st Cir. 2018).............................................. 47
United States v. Greer, 285 F.3d 158 (2d Cir. 2002) ................................................ 36
United States v. Haynes, 398 F.2d 980 (2d Cir. 1968)......................................... 29, 38
United States v. Langford, 990 F.2d 65(2d Cir. 1993).......................................... 23, 26
United States v. Martinez-Salazar, 528 U.S. 304 (2000) .......................................... 22
United States v. Nelson, 277 F.3d 164 (2d Cir. 2002).............................................. 21
United States v. Parse, 789 F.3d 83 (2d Cir. 2015).................................................. 21
United States v. RMI Co., 599 F.2d 1183 (3d Cir. 1979).......................................... 51
United States v. Sampson, 820 F. Supp. 2d 151 (D. Mass. 2011)..........................passim
United States v. Smith, 985 F. Supp. 2d 506 (S.D.N.Y. 2013)................................. 53
United States v. Stewart, 433 F.3d 273 (2d Cir. 2006)..........................................passim
United States v. Stoerr, 695 F.3d 271 (3d Cir. 2012).............................................. 51
United States v. Thomas, 116 F.3d 606 (2d Cir. 1997) ........................................ 28, 35
United States v. Torres, 128 F.3d 38 (2d Cir. 1997) ............................................passim
United States v. Wood, 299 U.S. 123 (1936)...................................................... 29, 37
Wainwright v. Witt, 469 U.S. 412 (1985)............................................................ 28, 43
Warth v. Seldin, 422 U.S. 490 (1975).................................................................. 52
Wright v. Bernstein, 23 N.J. 284 (1957)............................................................... 46
United States v. Colombo, 869 F.2d 149 (2d Cir. 1989)............................................ 27
United States v. Dauguerdas, 867 F. Supp. 2d 445 (S.D.N.Y. 2012).......................passim
United States v. Eubanks, 591 F.2d 513 (9th Cir. 1979)............................................ 30
United States v. French, 904 F.3d 111 (1st Cir. 2018).............................................. 47
United States v. Greer, 285 F.3d 158 (2d Cir. 2002) ................................................ 36
United States v. Haynes, 398 F.2d 980 (2d Cir. 1968)......................................... 29, 38
United States v. Langford, 990 F.2d 65(2d Cir. 1993).......................................... 23, 26
United States v. Martinez-Salazar, 528 U.S. 304 (2000) .......................................... 22
United States v. Nelson, 277 F.3d 164 (2d Cir. 2002).............................................. 21
United States v. Parse, 789 F.3d 83 (2d Cir. 2015).................................................. 21
United States v. RMI Co., 599 F.2d 1183 (3d Cir. 1979).......................................... 51
United States v. Sampson, 820 F. Supp. 2d 151 (D. Mass. 2011)..........................passim
United States v. Smith, 985 F. Supp. 2d 506 (S.D.N.Y. 2013)................................. 53
United States v. Stewart, 433 F.3d 273 (2d Cir. 2006)..........................................passim
United States v. Stoerr, 695 F.3d 271 (3d Cir. 2012).............................................. 51
United States v. Thomas, 116 F.3d 606 (2d Cir. 1997) ........................................ 28, 35
United States v. Torres, 128 F.3d 38 (2d Cir. 1997) ............................................passim
United States v. Wood, 299 U.S. 123 (1936)...................................................... 29, 37
Wainwright v. Witt, 469 U.S. 412 (1985)............................................................ 28, 43
Warth v. Seldin, 422 U.S. 490 (1975).................................................................. 52
Wright v. Bernstein, 23 N.J. 284 (1957)............................................................... 46
vi
DOJ-OGR-00009007
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