DOJ-OGR-00002956.jpg
707 KB
Extraction Summary
17
People
1
Organizations
2
Locations
22
Events
17
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
707 KB
Summary
This document is page xxi from a legal filing in case 1:20-cr-00330-PAE, filed on April 16, 2021. It serves as a table of authorities, listing various legal precedents in the format 'United States v. [Defendant]'. Each entry includes the case citation and the corresponding page numbers where it is referenced within the main document.
People (17)
| Name | Role | Context |
|---|---|---|
| Rubin | Defendant |
Listed in the case 'United States v. Rubin, 609 F.2d 51 (2d Cir. 1979)'
|
| Robinson | Defendant |
Listed in the case 'United States v. Robinson, 543 F.2d 951 (2d Cir. 1976)'
|
| Ruiz | Defendant |
Listed in the cases 'United States v. Ruiz, 702 F. Supp. 1066 (S.D.N.Y. 1989)' and 'United States v. Ruiz, 894 F.2d 5...
|
| Russo | Defendant |
Listed in the cases 'United States v. Russo, 483 F. Supp. 2d 301 (S.D.N.Y. 2007)' and 'United States v. Russo, 801 F....
|
| Rutkoske | Defendant |
Listed in the case 'United States v. Rutkoske, 506 F.3d 170 (2d Cir. 2007)'
|
| Salameh | Defendant |
Listed in the case 'United States v. Salameh, 152 F.3d 88 (2d Cir. 1998)'
|
| Salerno | Defendant |
Listed in the case 'United States v. Salerno, 481 U.S. 739 (1987)'
|
| Salmonese | Defendant |
Listed in the case 'United States v. Salmonese, 352 F.3d 608 (2d Cir. 2003)'
|
| Sampson | Defendant |
Listed in the cases 'United States v. Sampson, 385 F.3d 183 (2d Cir. 2004)', 'United States v. Sampson, 898 F.3d 270 ...
|
| Samsonov | Defendant |
Listed in the case 'United States v. Samsonov, No. 07 Cr. 1198 (CM), 2009 WL 176721 (S.D.N.Y. Jan. 23, 2009)'
|
| Santiago | Defendant |
Listed in the case 'United States v. Santiago, 987 F. Supp. 2d 465 (S.D.N.Y. 2013)'
|
| Sarwari | Defendant |
Listed in the case 'United States v. Sarwari, 669 F.3d 401 (4th Cir. 2012)'
|
| Sattar | Defendant |
Listed in the case 'United States v. Sattar, 272 F. Supp. 2d 348 (S.D.N.Y. 2003)'
|
| Savage | Defendant |
Listed in the case 'United States v. Savage, 970 F.3d 217 (3d Cir. 2020)'
|
| Scala | Defendant |
Listed in the case 'United States v. Scala, 388 F. Supp. 2d 396 (S.D.N.Y. 2005)'
|
| Scarpa | Defendant |
Listed in the cases 'United States v. Scarpa, 897 F.2d 63 (2d Cir. 1990)' and 'United States v. Scarpa, 913 F.2d 993 ...
|
| Schaefer | Defendant |
Listed in the case 'United States v. Schaefer, No. 17 Cr. 400 (HZ), 2019 WL 267711 (D. Or. Jan. 17, 2019)'
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| United States | government agency |
Appears as the plaintiff in all listed legal cases.
|
Timeline (22 events)
2003
2009-01-23
United States v. Samsonov, No. 07 Cr. 1198 (CM), 2009 WL 176721 (S.D.N.Y. Jan. 23, 2009)
S.D.N.Y.
2013
2019-01-17
United States v. Schaefer, No. 17 Cr. 400 (HZ), 2019 WL 267711 (D. Or. Jan. 17, 2019)
D. Or.
Relationships (17)
The document lists the case 'United States v. Rubin'.
The document lists the case 'United States v. Robinson'.
The document lists the case 'United States v. Ruiz'.
The document lists the case 'United States v. Russo'.
The document lists the case 'United States v. Rutkoske'.
The document lists the case 'United States v. Salameh'.
The document lists the case 'United States v. Salerno'.
The document lists the case 'United States v. Salmonese'.
The document lists the case 'United States v. Sampson'.
The document lists the case 'United States v. Samsonov'.
The document lists the case 'United States v. Santiago'.
The document lists the case 'United States v. Sarwari'.
The document lists the case 'United States v. Sattar'.
The document lists the case 'United States v. Savage'.
The document lists the case 'United States v. Scala'.
The document lists the case 'United States v. Scarpa'.
The document lists the case 'United States v. Schaefer'.
Full Extracted Text
Complete text extracted from the document (3,676 characters)
Case 1:20-cr-00330-PAE Document 204 Filed 04/16/21 Page 22 of 239
United States v. Rubin,
609 F.2d 51 (2d Cir. 1979) ................................................................................................................. 61
United States v. Robinson,
543 F.2d 951 (2d Cir. 1976) ................................................................................................................. 81
United States v. Ruiz,
702 F. Supp. 1066 (S.D.N.Y. 1989) ................................................................................................. 214
United States v. Ruiz,
894 F.2d 501 (2d Cir. 1990) .......................................................................................... 207, 213, 214, 217
United States v. Russo,
483 F. Supp. 2d 301 (S.D.N.Y. 2007) ...................................................................................... 274, 282
United States v. Russo,
801 F.2d 624 (2d Cir. 1986) ............................................................................................................ 5, 11
United States v. Rutkoske,
506 F.3d 170 (2d Cir. 2007) ............................................................................................................. 248
United States v. Salameh,
152 F.3d 88 (2d Cir. 1998) .......................................................................................................... 5, 6, 245
United States v. Salerno,
481 U.S. 739 (1987) .......................................................................................................................... 151
United States v. Salmonese,
352 F.3d 608 (2d Cir. 2003) ...................................................................................................... 247, 249
United States v. Sampson,
385 F.3d 183 (2d Cir. 2004) ............................................................................................................. 208
United States v. Sampson,
898 F.3d 270 (2d Cir. 2018) ...................................................................................................... 200, 201
United States v. Sampson,
898 F.3d 287 (2d Cir. 2018) ................................................................................................. 177, 178, 188
United States v. Samsonov,
No. 07 Cr. 1198 (CM), 2009 WL 176721 (S.D.N.Y. Jan. 23, 2009) ............................................ 269
United States v. Santiago,
987 F. Supp. 2d 465 (S.D.N.Y. 2013) ............................................................................................... 75
United States v. Sarwari,
669 F.3d 401 (4th Cir. 2012) ................................................................................................. 179, 180
United States v. Sattar,
272 F. Supp. 2d 348 (S.D.N.Y. 2003) ............................................................................................... 27
United States v. Savage,
970 F.3d 217 (3d Cir. 2020) ............................................................................................................. 302
United States v. Scala,
388 F. Supp. 2d 396 (S.D.N.Y. 2005) ...................................................................................... 67, 68, 71
United States v. Scarpa,
897 F.2d 63 (2d Cir. 1990) ................................................................................................................. 69
United States v. Scarpa,
913 F.2d 993 (2d Cir. 1990) ......................................................................................................... passim
United States v. Schaefer,
No. 17 Cr. 400 (HZ), 2019 WL 267711 (D. Or. Jan. 17, 2019) ................................................... 121
609 F.2d 51 (2d Cir. 1979) ................................................................................................................. 61
United States v. Robinson,
543 F.2d 951 (2d Cir. 1976) ................................................................................................................. 81
United States v. Ruiz,
702 F. Supp. 1066 (S.D.N.Y. 1989) ................................................................................................. 214
United States v. Ruiz,
894 F.2d 501 (2d Cir. 1990) .......................................................................................... 207, 213, 214, 217
United States v. Russo,
483 F. Supp. 2d 301 (S.D.N.Y. 2007) ...................................................................................... 274, 282
United States v. Russo,
801 F.2d 624 (2d Cir. 1986) ............................................................................................................ 5, 11
United States v. Rutkoske,
506 F.3d 170 (2d Cir. 2007) ............................................................................................................. 248
United States v. Salameh,
152 F.3d 88 (2d Cir. 1998) .......................................................................................................... 5, 6, 245
United States v. Salerno,
481 U.S. 739 (1987) .......................................................................................................................... 151
United States v. Salmonese,
352 F.3d 608 (2d Cir. 2003) ...................................................................................................... 247, 249
United States v. Sampson,
385 F.3d 183 (2d Cir. 2004) ............................................................................................................. 208
United States v. Sampson,
898 F.3d 270 (2d Cir. 2018) ...................................................................................................... 200, 201
United States v. Sampson,
898 F.3d 287 (2d Cir. 2018) ................................................................................................. 177, 178, 188
United States v. Samsonov,
No. 07 Cr. 1198 (CM), 2009 WL 176721 (S.D.N.Y. Jan. 23, 2009) ............................................ 269
United States v. Santiago,
987 F. Supp. 2d 465 (S.D.N.Y. 2013) ............................................................................................... 75
United States v. Sarwari,
669 F.3d 401 (4th Cir. 2012) ................................................................................................. 179, 180
United States v. Sattar,
272 F. Supp. 2d 348 (S.D.N.Y. 2003) ............................................................................................... 27
United States v. Savage,
970 F.3d 217 (3d Cir. 2020) ............................................................................................................. 302
United States v. Scala,
388 F. Supp. 2d 396 (S.D.N.Y. 2005) ...................................................................................... 67, 68, 71
United States v. Scarpa,
897 F.2d 63 (2d Cir. 1990) ................................................................................................................. 69
United States v. Scarpa,
913 F.2d 993 (2d Cir. 1990) ......................................................................................................... passim
United States v. Schaefer,
No. 17 Cr. 400 (HZ), 2019 WL 267711 (D. Or. Jan. 17, 2019) ................................................... 121
xxi
DOJ-OGR-00002956
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document