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Extraction Summary

14
People
10
Organizations
0
Locations
13
Events
14
Relationships
0
Quotes

Document Information

Type: Legal document
File Size: 544 KB
Summary

This document is a Table of Authorities from a legal filing in case 1:20-cr-00330-AJN, filed on July 10, 2020. It lists numerous U.S. court cases that are cited as legal precedent within the main document, providing the case names, citations, and the page numbers where they are referenced. The cases listed involve the United States as a party against various individuals and span from 1978 to 2020.

People (14)

Name Role Context
Hung Party in a legal case
Listed as a party in the case 'Hung v. United States, 439 U.S. 1326 (1978)'.
Abdellatif El Mokadem Party in a legal case
Listed as a party in the case 'United States v. Abdellatif El Mokadem, No. 19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y....
Alindato-Perez Party in a legal case
Listed as a party in the case 'United States v. Alindato-Perez, 627 F. Supp. 2d 58 (D.P.R. 2009)'.
Bodmer Party in a legal case
Listed as a party in the case 'United States v. Bodmer, No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)'.
Boustani Party in a legal case
Listed as a party in the case 'United States v. Boustani, 932 F.3d 79 (2d Cir. 2019)'.
Carrillo-Villa Party in a legal case
Listed as a party in the case 'United States v. Carrillo-Villa, 20-MJ-3073 (SLC)'.
Chandler Party in a legal case
Listed as a party in the case 'United States v. Chandler, 19-CR-867 (PAC), 2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020)'.
Conway Party in a legal case
Listed as a party in the case 'United States v. Conway, No. 4–11–70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3, 2...
Crowell Party in a legal case
Listed as a party in the case 'United States v. Crowell, No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006)'.
Deutsch Party in a legal case
Listed as a party in the case 'United States v. Deutsch, No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020)'.
DiGiacomo Party in a legal case
Listed as a party in the case 'United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass. 1990)'.
Dominguez Party in a legal case
Listed as a party in the case 'United States v. Dominguez, 783 F.2d 702 (7th Cir. 1986)'.
Dreier Party in a legal case
Listed as a party in the case 'United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009)'.
English Party in a legal case
Listed as a party in the case 'United States v. English, 629 F.3d 311 (2d Cir. 2011)'.

Organizations (10)

Name Type Context
United States Government
Listed as a party in multiple legal cases, such as 'Hung v. United States' and 'United States v. Abdellatif El Mokadem'.
S.D.N.Y. Court
Abbreviation for the United States District Court for the Southern District of New York, mentioned in several case ci...
D.P.R. Court
Abbreviation for the United States District Court for the District of Puerto Rico, mentioned in the 'Alindato-Perez' ...
2d Cir. Court
Abbreviation for the United States Court of Appeals for the Second Circuit, mentioned in the 'Boustani' and 'English'...
N.D. Cal. Court
Abbreviation for the United States District Court for the Northern District of California, mentioned in the 'Conway' ...
W.D.N.Y. Court
Abbreviation for the United States District Court for the Western District of New York, mentioned in the 'Crowell' ca...
E.D.N.Y. Court
Abbreviation for the United States District Court for the Eastern District of New York, mentioned in the 'Deutsch' ca...
D. Mass. Court
Abbreviation for the United States District Court for the District of Massachusetts, mentioned in the 'DiGiacomo' cas...
7th Cir. Court
Abbreviation for the United States Court of Appeals for the Seventh Circuit, mentioned in the 'Dominguez' case citation.
DOJ Government agency
Implied by the footer identifier 'DOJ-OGR-00001583', likely referring to the Department of Justice.

Timeline (13 events)

1978
Decision in the case of Hung v. United States.
U.S. Supreme Court
Hung United States
View
1986
Decision in the case of United States v. Dominguez.
7th Cir.
United States Dominguez
View
1990
Decision in the case of United States v. DiGiacomo.
D. Mass.
United States DiGiacomo
View
2004-01-28
Decision in the case of United States v. Bodmer.
S.D.N.Y.
United States Bodmer
View
2006-12-07
Decision in the case of United States v. Crowell.
W.D.N.Y.
United States Crowell
View
2009
Decision in the case of United States v. Alindato-Perez.
D.P.R.
United States Alindato-Perez
View
2009
Decision in the case of United States v. Dreier.
S.D.N.Y.
United States Dreier
View
2011
Decision in the case of United States v. English.
2d Cir.
United States English
View
2011-08-03
Decision in the case of United States v. Conway.
N.D. Cal.
United States Conway
View
2019
Decision in the case of United States v. Boustani.
2d Cir.
United States Boustani
View
2020-03-31
Decision in the case of United States v. Chandler.
S.D.N.Y.
United States Chandler
View
2020-06-23
Decision in the case of United States v. Abdellatif El Mokadem.
S.D.N.Y.
United States Abdellatif El Mokadem
View
2020-07-01
Decision in the case of United States v. Deutsch.
E.D.N.Y.
United States Deutsch
View

Relationships (14)

United States → Legal Adversaries → Hung
Listed as opposing parties in the case 'Hung v. United States'.
United States → Legal Adversaries → Abdellatif El Mokadem
Listed as opposing parties in the case 'United States v. Abdellatif El Mokadem'.
United States → Legal Adversaries → Alindato-Perez
Listed as opposing parties in the case 'United States v. Alindato-Perez'.
United States → Legal Adversaries → Bodmer
Listed as opposing parties in the case 'United States v. Bodmer'.
United States → Legal Adversaries → Boustani
Listed as opposing parties in the case 'United States v. Boustani'.
United States → Legal Adversaries → Carrillo-Villa
Listed as opposing parties in the case 'United States v. Carrillo-Villa'.
United States → Legal Adversaries → Chandler
Listed as opposing parties in the case 'United States v. Chandler'.
United States → Legal Adversaries → Conway
Listed as opposing parties in the case 'United States v. Conway'.
United States → Legal Adversaries → Crowell
Listed as opposing parties in the case 'United States v. Crowell'.
United States → Legal Adversaries → Deutsch
Listed as opposing parties in the case 'United States v. Deutsch'.
United States → Legal Adversaries → DiGiacomo
Listed as opposing parties in the case 'United States v. DiGiacomo'.
United States → Legal Adversaries → Dominguez
Listed as opposing parties in the case 'United States v. Dominguez'.
United States → Legal Adversaries → Dreier
Listed as opposing parties in the case 'United States v. Dreier'.
United States → Legal Adversaries → English
Listed as opposing parties in the case 'United States v. English'.

Full Extracted Text

Complete text extracted from the document (2,221 characters)

Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 3 of 26
TABLE OF AUTHORITIES
Page(s)
Cases
Hung v. United States,
439 U.S. 1326 (1978)................................................................................................................. 16
United States v. Abdellatif El Mokadem,
No. 19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020).................................... 17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)............................................................................................ 18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)............................................ 16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)....................................................................................................... 20
United States v. Carrillo-Villa,
20-MJ-3073 (SLC).................................................................................................................... 8
United States v. Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) ........................................................................ 8, 9
United States v. Conway,
No. 4–11–70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3, 2011) .................... 10, 18
United States v. Crowell,
No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006) ....................................... 11
United States v. Deutsch,
No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020) .................................... 11, 18
United States v. DiGiacomo,
746 F. Supp. 1176 (D. Mass. 1990) ........................................................................................ 14
United States v. Dominguez,
783 F.2d 702 (7th Cir. 1986) ................................................................................................... 10
United States v. Dreier,
596 F. Supp. 2d 831 (S.D.N.Y. 2009)..................................................................................... 21
United States v. English,
629 F.3d 311 (2d Cir. 2011)................................................................................................... 10, 11
ii
DOJ-OGR-00001583
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