DOJ-OGR-00002949.jpg
746 KB
Extraction Summary
21
People
2
Organizations
3
Locations
22
Events
0
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
746 KB
Summary
This document is page 15 of 239 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 'Falso' to 'Gracesqui' along with their legal citations and the page numbers where they are referenced within the larger document.
People (21)
| Name | Role | Context |
|---|---|---|
| Falso | Defendant |
Listed in the case name "United States v. Falso"
|
| Farmer | Defendant |
Listed in the case name "United States v. Farmer"
|
| Feldman | Defendant |
Listed in the case name "United States v. Feldman"
|
| Fennell | Defendant |
Listed in the case name "United States v. Fennell"
|
| Figueroa | Defendant |
Listed in the case name "United States v. Figueroa"
|
| Fiumano | Defendant |
Listed in the case name "United States v. Fiumano"
|
| Florence | Defendant |
Listed in the case name "United States v. Florence"
|
| Forde | Defendant |
Listed in the case name "United States v. Forde"
|
| Gallo | Defendant |
Listed in the case name "United States v. Gallo"
|
| Gambino | Defendant |
Listed in the case name "United States v. Gambino"
|
| Gaudin | Defendant |
Listed in the case name "United States v. Gaudin"
|
| Geaney | Defendant |
Listed in the case name "United States v. Geaney"
|
| Gentile | Defendant |
Listed in the case name "United States v. Gentile"
|
| Ghailani | Defendant |
Listed in the case name "United States v. Ghailani"
|
| Ghavami | Defendant |
Listed in the case name "United States v. Ghavami"
|
| Gibson | Defendant |
Listed in the case name "United States v. Gibson"
|
| Gilbert | Defendant |
Listed in the case name "United States v. Gilbert"
|
| Gillette | Defendant |
Listed in the case name "United States v. Gillette"
|
| Gonzalez | Defendant |
Listed in the case name "United States v. Gonzalez"
|
| Gottfried | Defendant |
Listed in the case name "United States v. Gottfried"
|
| Gracesqui | Defendant |
Listed in the case name "United States v. Gracesqui"
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| United States | government agency |
Listed as the plaintiff in numerous court cases.
|
| Florida West Int’l Airways, Inc. | company |
Listed as the defendant in the case "United States v. Florida West Int’l Airways, Inc."
|
Timeline (22 events)
1999-01-11
United States v. Gallo, No. 98 Cr. (JGK), 1999 WL 9848 (S.D.N.Y. Jan. 11, 1999)
S.D.N.Y.
2001
2007
2010
2012
United States v. Florida West Int’l Airways, Inc., 853 F. Supp. 2d 1209 (S.D. Fla. 2012)
S.D. Fla.
2012-07-13
United States v. Ghavami, No. 10 Cr. 1217 (KMW), 2012 WL 2878126 (S.D.N.Y. July 13, 2012)
S.D.N.Y.
2015-09-08
United States v. Gracesqui, No. 10 Cr. 74 (PKC), 2015 WL 5231168 n.2 (S.D.N.Y. Sept. 8, 2015), aff’d, 730 F. App’x 25 (2d Cir. 2018)
S.D.N.Y.
2016-04-25
United States v. Fiumano, No. 14 Cr. 518 (JFK), 2016 WL 1629356 (S.D.N.Y. Apr. 25, 2016)
S.D.N.Y.
Locations (3)
| Location | Context |
|---|---|
|
Southern District of New York, mentioned in multiple case citations.
|
|
|
Southern District of Florida, mentioned in the citation for United States v. Florida West Int’l Airways, Inc.
|
|
|
District of New Jersey, mentioned in the citation for United States v. Gentile.
|
Full Extracted Text
Complete text extracted from the document (3,533 characters)
Case 1:20-cr-00330-PAE Document 204 Filed 04/16/21 Page 15 of 239
United States v. Falso,
544 F.3d 110 (2d Cir. 2008) ................................................................................................. 166, 169
United States v. Farmer,
137 F.3d 1265 (10th Cir. 1998) ......................................................................................... 179, 180
United States v. Feldman,
939 F.3d 182 (2d Cir. 2019) ............................................................................................... 8, 20, 27
United States v. Fennell,
496 F. Supp. 2d 279 (S.D.N.Y. 2007) ............................................................................ 284, 286
United States v. Figueroa,
618 F.2d 934 (2d Cir. 1980) ................................................................................................... 255
United States v. Fiumano,
No. 14 Cr. 518 (JFK), 2016 WL 1629356 (S.D.N.Y. Apr. 25, 2016) ................................... 70
United States v. Florence,
456 F.2d 46 (4th Cir. 1972) ................................................................................................... 293
United States v. Florida West Int’l Airways, Inc.,
853 F. Supp. 2d 1209 (S.D. Fla. 2012) ............................................................................ 23, 24
United States v. Forde,
740 F. Supp. 2d 406 (S.D.N.Y. 2010) ................................................................................ passim
United States v. Gallo,
No. 98 Cr. (JGK), 1999 WL 9848 (S.D.N.Y. Jan. 11, 1999) ....................................... 275, 281
United States v. Gambino,
838 F. Supp. 744 (S.D.N.Y. 1993) .......................................................................................... 70
United States v. Gaudin,
515 U.S. 506 (1995) ............................................................................................ 182, 184, 200, 222
United States v. Geaney,
417 F.2d 1116 (2d Cir. 1969) ............................................................................................... 284
United States v. Gentile,
235 F. Supp. 3d 649 (D.N.J. 2017) .......................................................................................... 48
United States v. Ghailani,
751 F. Supp. 2d 502 (S.D.N.Y. 2010) .................................................................................. 155
United States v. Ghavami,
No. 10 Cr. 1217 (KMW), 2012 WL 2878126 (S.D.N.Y. July 13, 2012) .......................... 262
United States v. Gibson,
175 F. Supp. 2d 532 (S.D.N.Y. 2001) .................................................................................. 268
United States v. Gilbert,
266 F.3d 1180 (9th Cir. 2001) ................................................................................................. 62
United States v. Gillette,
383 F.2d 843 (2d Cir. 1967) ................................................................................................... 165
United States v. Gonzalez,
No. 00 Cr. 447, 2000 WL 1721171 .......................................................................................... 85
United States v. Gottfried,
165 F.2d 360 (2d Cir. 1948) ................................................................................................... 292
United States v. Gracesqui,
No. 10 Cr. 74 (PKC), 2015 WL 5231168 n.2 (S.D.N.Y. Sept. 8, 2015), aff’d, 730 F. App’x 25
(2d Cir. 2018) ......................................................................................................................... 209
544 F.3d 110 (2d Cir. 2008) ................................................................................................. 166, 169
United States v. Farmer,
137 F.3d 1265 (10th Cir. 1998) ......................................................................................... 179, 180
United States v. Feldman,
939 F.3d 182 (2d Cir. 2019) ............................................................................................... 8, 20, 27
United States v. Fennell,
496 F. Supp. 2d 279 (S.D.N.Y. 2007) ............................................................................ 284, 286
United States v. Figueroa,
618 F.2d 934 (2d Cir. 1980) ................................................................................................... 255
United States v. Fiumano,
No. 14 Cr. 518 (JFK), 2016 WL 1629356 (S.D.N.Y. Apr. 25, 2016) ................................... 70
United States v. Florence,
456 F.2d 46 (4th Cir. 1972) ................................................................................................... 293
United States v. Florida West Int’l Airways, Inc.,
853 F. Supp. 2d 1209 (S.D. Fla. 2012) ............................................................................ 23, 24
United States v. Forde,
740 F. Supp. 2d 406 (S.D.N.Y. 2010) ................................................................................ passim
United States v. Gallo,
No. 98 Cr. (JGK), 1999 WL 9848 (S.D.N.Y. Jan. 11, 1999) ....................................... 275, 281
United States v. Gambino,
838 F. Supp. 744 (S.D.N.Y. 1993) .......................................................................................... 70
United States v. Gaudin,
515 U.S. 506 (1995) ............................................................................................ 182, 184, 200, 222
United States v. Geaney,
417 F.2d 1116 (2d Cir. 1969) ............................................................................................... 284
United States v. Gentile,
235 F. Supp. 3d 649 (D.N.J. 2017) .......................................................................................... 48
United States v. Ghailani,
751 F. Supp. 2d 502 (S.D.N.Y. 2010) .................................................................................. 155
United States v. Ghavami,
No. 10 Cr. 1217 (KMW), 2012 WL 2878126 (S.D.N.Y. July 13, 2012) .......................... 262
United States v. Gibson,
175 F. Supp. 2d 532 (S.D.N.Y. 2001) .................................................................................. 268
United States v. Gilbert,
266 F.3d 1180 (9th Cir. 2001) ................................................................................................. 62
United States v. Gillette,
383 F.2d 843 (2d Cir. 1967) ................................................................................................... 165
United States v. Gonzalez,
No. 00 Cr. 447, 2000 WL 1721171 .......................................................................................... 85
United States v. Gottfried,
165 F.2d 360 (2d Cir. 1948) ................................................................................................... 292
United States v. Gracesqui,
No. 10 Cr. 74 (PKC), 2015 WL 5231168 n.2 (S.D.N.Y. Sept. 8, 2015), aff’d, 730 F. App’x 25
(2d Cir. 2018) ......................................................................................................................... 209
xiv
DOJ-OGR-00002949
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