DOJ-OGR-00021748.jpg
543 KB
Extraction Summary
9
People
4
Organizations
5
Locations
11
Events
11
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
543 KB
Summary
This document is page 6 of a legal filing from Case 22-1426, dated July 27, 2023. It serves as a table of authorities, listing various court cases and statutes cited within the main document, along with their legal citations and the page numbers where they are referenced. The cases listed primarily involve the United States as a party against various individuals and corporations in different federal courts.
People (9)
| Name | Role | Context |
|---|---|---|
| Barnes | Defendant |
Listed as a party in the case 'United States v. Barnes, 604 F.2d 121 (2d Cir. 1979)'.
|
| Bright | Defendant |
Listed as a party in the case 'United States v. Bright, 2022 WL 53621 (2d Cir. Jan. 6, 2022)'.
|
| Cambindo-Valencia | Defendant |
Listed as a party in the case 'United States v. Cambindo-Valencia, 609 F.2d 603 (2nd Cir. 1979)'.
|
| Daugerdas | Defendant |
Listed as a party in the case 'United States v. Daugerdas, 867 F. Supp. 2d 445 (S.D.N.Y. 2012)'.
|
| Difeaux | Defendant |
Listed as a party in the case 'United States v. Difeaux, 163 F.3d 725 (2d Cir. 1998)'.
|
| Haynes | Defendant |
Listed as a party in the case 'United States v. Haynes, 398 F.2d 980 (2d Cir. 1968)'.
|
| Nieves | Defendant |
Listed as a party in the case 'United States v. Nieves, 58 F.4th 623 (2d Cir. 2023)'.
|
| Russo | Defendant |
Listed as a party in the case 'United States v. Russo, 801 F.2d 624 (2d Cir. 1986)'.
|
| Sampson | Defendant |
Listed as a party in the case 'United States v. Sampson, 820 F. Supp. 2d 151 (D. Mass. 2011)'.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| United States | government agency |
Listed as a party in multiple court cases, such as 'United States v. Barnes'.
|
| CFW Const. Co. Inc. | company |
Listed as a party in the case 'United States v. CFW Const. Co. Inc., 583 F. Supp. 197 (D.S.C. 1984)'.
|
| Florida West Int’l Airways, Inc. | company |
Listed as a party in the case 'United States v. Florida West Int’l Airways, Inc., 853 F. Supp. 2d 1209 (S.D. Fla. 201...
|
| DOJ-OGR | government agency |
Appears as part of a document identifier 'DOJ-OGR-00021748' in the footer, likely referring to the Department of Just...
|
Timeline (11 events)
2012
Court case: United States v. Florida West Int’l Airways, Inc.
S.D. Fla.
Locations (5)
| Location | Context |
|---|---|
|
Mentioned in multiple case citations, e.g., '(2d Cir. 1979)' for the United States Court of Appeals for the Second Ci...
|
|
|
Mentioned in the case citation for United States v. CFW Const. Co. Inc., referring to the United States District Cour...
|
|
|
Mentioned in the case citation for United States v. Daugerdas, referring to the United States District Court for the ...
|
|
|
Mentioned in the case citation for United States v. Florida West Int’l Airways, Inc., referring to the United States ...
|
|
|
Mentioned in the case citation for United States v. Sampson, referring to the United States District Court for the Di...
|
Relationships (11)
Listed as opposing parties in the case 'United States v. Barnes'.
Listed as opposing parties in the case 'United States v. Bright'.
Listed as opposing parties in the case 'United States v. Cambindo-Valencia'.
Listed as opposing parties in the case 'United States v. CFW Const. Co. Inc.'.
Listed as opposing parties in the case 'United States v. Daugerdas'.
Listed as opposing parties in the case 'United States v. Difeaux'.
Listed as opposing parties in the case 'United States v. Florida West Int’l Airways, Inc.'.
Listed as opposing parties in the case 'United States v. Haynes'.
Listed as opposing parties in the case 'United States v. Nieves'.
Listed as opposing parties in the case 'United States v. Russo'.
Listed as opposing parties in the case 'United States v. Sampson'.
Full Extracted Text
Complete text extracted from the document (1,925 characters)
Case 22-1426, Document 87, 07/27/2023, 3548202, Page6 of 35
United States v. Barnes,
604 F.2d 121 (2d Cir. 1979) .................................................................... 19, 20, 21
604 F.2d 121 (2d Cir. 1979) .................................................................... 19, 20, 21
United States v. Bright,
2022 WL 53621 (2d Cir. Jan. 6, 2022) ............................................................19
2022 WL 53621 (2d Cir. Jan. 6, 2022) ............................................................19
United States v. Cambindo-Valencia,
609 F.2d 603 (2nd Cir. 1979) .................................................................... 2-3
609 F.2d 603 (2nd Cir. 1979) .................................................................... 2-3
United States v. CFW Const. Co. Inc.,
583 F. Supp. 197 (D.S.C. 1984) ....................................................................4
583 F. Supp. 197 (D.S.C. 1984) ....................................................................4
United States v. Daugerdas,
867 F. Supp. 2d 445 (S.D.N.Y. 2012) .................................................... 13, 17, 24
867 F. Supp. 2d 445 (S.D.N.Y. 2012) .................................................... 13, 17, 24
United States v. Difeaux,
163 F.3d 725 (2d Cir. 1998) .................................................................... 11, 12
163 F.3d 725 (2d Cir. 1998) .................................................................... 11, 12
United States v. Florida West Int’l Airways, Inc.,
853 F. Supp. 2d 1209 (S.D. Fla. 2012) .................................................... 4, 6, 7
853 F. Supp. 2d 1209 (S.D. Fla. 2012) .................................................... 4, 6, 7
United States v. Haynes,
398 F.2d 980 (2d Cir. 1968) ..........................................................................23
398 F.2d 980 (2d Cir. 1968) ..........................................................................23
United States v. Nieves,
58 F.4th 623 (2d Cir. 2023) .................................................................... 19, 20, 21, 23
58 F.4th 623 (2d Cir. 2023) .................................................................... 19, 20, 21, 23
United States v. Russo,
801 F.2d 624 (2d Cir. 1986) .................................................................... 7, 12
801 F.2d 624 (2d Cir. 1986) .................................................................... 7, 12
United States v. Sampson,
820 F. Supp. 2d 151 (D. Mass. 2011) ............................................................17
820 F. Supp. 2d 151 (D. Mass. 2011) ............................................................17
Statutes & Other Authorities:
18 U.S.C. § 3553(c)(2) .................................................................................... 2, 26
Fed. R. Evid. 606(b)(1) ....................................................................................13
USSG § 3B1.1 ................................................................................................ 2, 26
18 U.S.C. § 3553(c)(2) .................................................................................... 2, 26
Fed. R. Evid. 606(b)(1) ....................................................................................13
USSG § 3B1.1 ................................................................................................ 2, 26
V
DOJ-OGR-00021748
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document