DOJ-OGR-00002958.jpg
732 KB
Extraction Summary
18
People
2
Organizations
4
Locations
21
Events
19
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
732 KB
Summary
This document is page 24 of a legal filing (Case 1:20-cr-00330-PAE, Document 204) filed on April 16, 2021. It is a table of authorities listing numerous legal cases, primarily with the United States as the plaintiff, along with their full legal citations and the page numbers where they are referenced in the main document. The cases cited are from various federal courts and span several decades, serving as legal precedent for the arguments made in the filing.
People (18)
| Name | Role | Context |
|---|---|---|
| Sweig | Defendant |
Cited in the case 'United States v. Sweig, 441 F.2d 114 (2d Cir. 1971)'
|
| Tanu | Defendant |
Cited in the case 'United States v. Tanu, 589 F.2d 82 (2d Cir. 1978)'
|
| Thai | Defendant |
Cited in the case 'United States v. Thai, 29 F.3d 785 (2d Cir. 1994)'
|
| Thompson | Defendant |
Cited in three separate listings for 'United States v. Thompson'
|
| Torres | Defendant |
Cited in the case 'United States v. Torres, 901 F.2d 205 (2d Cir. 1990)'
|
| Towne | Defendant |
Cited in the case 'United States v. Towne, 870 F.2d 880 (2d Cir. 1989)'
|
| Tracy | Defendant |
Cited in the case 'United States v. Tracy, 12 F.3d 1186 (2d Cir. 1993)'
|
| Tramunti | Defendant |
Cited in the case 'United States v. Tramunti, 513 F.2d 1087 (2d Cir. 1975)'
|
| Tranquillo | Defendant |
Cited in the case 'United States v. Tranquillo, 606 F. Supp. 2d 370 (S.D.N.Y. 2009)'
|
| Trippe | Defendant |
Cited in the case 'United States v. Trippe, 171 F. Supp. 2d 230 (S.D.N.Y. 2001)'
|
| Turoff | Defendant |
Cited in the case 'United States v. Turoff, 853 F.2d 1037 (2d Cir. 1988)'
|
| Ulbricht | Defendant |
Cited in the case 'United States v. Ulbricht, No. 14 Cr. 68 (KBF), 2014 WL 5090039 (S.D.N.Y. Oct. 10, 2014)'
|
| Urena | Defendant |
Cited in the case 'United States v. Urena, 989 F. Supp. 2d 253 (S.D.N.Y. 2013)'
|
| Valentine | Defendant |
Cited in the case 'United States v. Valentine, 820 F.2d 565 (2d Cir. 1987)'
|
| Valona | Defendant |
Cited in the case 'United States v. Valona, 834 F.2d 1334 (7th Cir. 1987)'
|
| Vickers | Defendant |
Cited in two separate listings for 'United States v. Vickers'
|
| Vilar | Defendant |
Cited in the case 'United States v. Vilar, No. 05 Cr. 621 (KMK), 2007 WL 1075041 (S.D.N.Y. Apr. 4, 2007)'
|
| Villegas | Defendant |
Cited in the case 'United States v. Villegas, 899 F.2d 1324 (2d Cir. 1990)'
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| United States | Government agency |
Appears as the plaintiff in every legal case cited on the page.
|
| Triumph Capital Group, Inc. | Company |
Cited as the defendant in the case 'United States v. Triumph Capital Group, Inc., 237 F. App’x 625 (2d Cir. 2007)'
|
Timeline (21 events)
2007
Citation for United States v. Triumph Capital Group, Inc., 237 F. App’x 625
2d Cir.
2007-04-04
Citation for United States v. Vilar, No. 05 Cr. 621 (KMK), 2007 WL 1075041
S.D.N.Y.
2009
2013-12-03
Citation for United States v. Thompson, 13 Cr. 378 (AJN), 2013 WL 6246489
S.D.N.Y.
2014-05-08
Citation for United States v. Vickers, No. 13 Cr. 128 (RJA) (HKS), 2014 WL 1838255
W.D.N.Y.
2014-10-10
Citation for United States v. Ulbricht, No. 14 Cr. 68 (KBF), 2014 WL 5090039
S.D.N.Y.
Locations (4)
| Location | Context |
|---|---|
|
Abbreviation for the United States District Court for the Southern District of New York, mentioned in several case ci...
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|
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Abbreviation for the United States District Court for the Western District of New York, mentioned in a case citation ...
|
|
|
Abbreviation for the United States Court of Appeals for the Second Circuit, mentioned in numerous case citations.
|
|
|
Abbreviation for the United States Court of Appeals for the Seventh Circuit, mentioned in the case citation for Unite...
|
Relationships (19)
The document lists the legal case 'United States v. Sweig'.
The document lists the legal case 'United States v. Tanu'.
The document lists the legal case 'United States v. Thai'.
The document lists the legal case 'United States v. Thompson'.
The document lists the legal case 'United States v. Torres'.
The document lists the legal case 'United States v. Towne'.
The document lists the legal case 'United States v. Tracy'.
The document lists the legal case 'United States v. Tramunti'.
The document lists the legal case 'United States v. Tranquillo'.
The document lists the legal case 'United States v. Trippe'.
The document lists the legal case 'United States v. Triumph Capital Group, Inc.'.
The document lists the legal case 'United States v. Turoff'.
The document lists the legal case 'United States v. Ulbricht'.
The document lists the legal case 'United States v. Urena'.
The document lists the legal case 'United States v. Valentine'.
The document lists the legal case 'United States v. Valona'.
The document lists the legal case 'United States v. Vickers'.
The document lists the legal case 'United States v. Vilar'.
The document lists the legal case 'United States v. Villegas'.
Full Extracted Text
Complete text extracted from the document (3,337 characters)
Case 1:20-cr-00330-PAE Document 204 Filed 04/16/21 Page 24 of 239
United States v. Sweig,
441 F.2d 114 (2d Cir. 1971) .................................................................................... 207, 211, 217
United States v. Tanu,
589 F.2d 82 (2d Cir. 1978) ...................................................................................................... 79
United States v. Thai,
29 F.3d 785 (2d Cir. 1994) .................................................................................................... 252
United States v. Thompson,
13 Cr. 378 (AJN), 2013 WL 6246489 (S.D.N.Y. Dec. 3, 2013) .................................... 281, 284
United States v. Thompson,
896 F.3d 155 (2d Cir. 2018) ................................................................................................ 236
United States v. Thompson,
No. 13 Cr. 378 (AJN), 2013 WL 6246489 (S.D.N.Y. Dec. 3, 2013) .................................... 274
United States v. Torres,
901 F.2d 205 (2d Cir. 1990) .................................................................................... 266, 268, 271
United States v. Towne,
870 F.2d 880 (2d Cir. 1989) ................................................................................................ 251
United States v. Tracy,
12 F.3d 1186 (2d Cir. 1993) ................................................................................................ 283
United States v. Tramunti,
513 F.2d 1087 (2d Cir. 1975) .......................................................................................... 225, 233
United States v. Tranquillo,
606 F. Supp. 2d 370 (S.D.N.Y. 2009) ................................................................................ 284
United States v. Trippe,
171 F. Supp. 2d 230 (S.D.N.Y. 2001) ................................................................................ 267
United States v. Triumph Capital Group, Inc.,
237 F. App’x 625 (2d Cir. 2007) .................................................................................. 184, 187
United States v. Turoff,
853 F.2d 1037 (2d Cir. 1988) .............................................................................................. 204
United States v. Ulbricht,
No. 14 Cr. 68 (KBF), 2014 WL 5090039 (S.D.N.Y. Oct. 10, 2014) ............................ 118, 275
United States v. Urena,
989 F. Supp. 2d 253 (S.D.N.Y. 2013) ............................................................................ 28, 171
United States v. Valentine,
820 F.2d 565 (2d Cir. 1987) .................................................................................... 156, 157, 158
United States v. Valona,
834 F.2d 1334 (7th Cir. 1987) ................................................................................................ 66
United States v. Vickers,
708 F. App’x 732 (2d Cir. 2017) .......................................................................................... 256
United States v. Vickers,
No. 13 Cr. 128 (RJA) (HKS), 2014 WL 1838255 (W.D.N.Y. May 8, 2014) .................... passim
United States v. Vilar,
No. 05 Cr. 621 (KMK), 2007 WL 1075041 (S.D.N.Y. Apr. 4, 2007) ................................ 169
United States v. Villegas,
899 F.2d 1324 (2d Cir. 1990) .............................................................................................. 115
441 F.2d 114 (2d Cir. 1971) .................................................................................... 207, 211, 217
United States v. Tanu,
589 F.2d 82 (2d Cir. 1978) ...................................................................................................... 79
United States v. Thai,
29 F.3d 785 (2d Cir. 1994) .................................................................................................... 252
United States v. Thompson,
13 Cr. 378 (AJN), 2013 WL 6246489 (S.D.N.Y. Dec. 3, 2013) .................................... 281, 284
United States v. Thompson,
896 F.3d 155 (2d Cir. 2018) ................................................................................................ 236
United States v. Thompson,
No. 13 Cr. 378 (AJN), 2013 WL 6246489 (S.D.N.Y. Dec. 3, 2013) .................................... 274
United States v. Torres,
901 F.2d 205 (2d Cir. 1990) .................................................................................... 266, 268, 271
United States v. Towne,
870 F.2d 880 (2d Cir. 1989) ................................................................................................ 251
United States v. Tracy,
12 F.3d 1186 (2d Cir. 1993) ................................................................................................ 283
United States v. Tramunti,
513 F.2d 1087 (2d Cir. 1975) .......................................................................................... 225, 233
United States v. Tranquillo,
606 F. Supp. 2d 370 (S.D.N.Y. 2009) ................................................................................ 284
United States v. Trippe,
171 F. Supp. 2d 230 (S.D.N.Y. 2001) ................................................................................ 267
United States v. Triumph Capital Group, Inc.,
237 F. App’x 625 (2d Cir. 2007) .................................................................................. 184, 187
United States v. Turoff,
853 F.2d 1037 (2d Cir. 1988) .............................................................................................. 204
United States v. Ulbricht,
No. 14 Cr. 68 (KBF), 2014 WL 5090039 (S.D.N.Y. Oct. 10, 2014) ............................ 118, 275
United States v. Urena,
989 F. Supp. 2d 253 (S.D.N.Y. 2013) ............................................................................ 28, 171
United States v. Valentine,
820 F.2d 565 (2d Cir. 1987) .................................................................................... 156, 157, 158
United States v. Valona,
834 F.2d 1334 (7th Cir. 1987) ................................................................................................ 66
United States v. Vickers,
708 F. App’x 732 (2d Cir. 2017) .......................................................................................... 256
United States v. Vickers,
No. 13 Cr. 128 (RJA) (HKS), 2014 WL 1838255 (W.D.N.Y. May 8, 2014) .................... passim
United States v. Vilar,
No. 05 Cr. 621 (KMK), 2007 WL 1075041 (S.D.N.Y. Apr. 4, 2007) ................................ 169
United States v. Villegas,
899 F.2d 1324 (2d Cir. 1990) .............................................................................................. 115
xxiii
DOJ-OGR-00002958
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