DOJ-OGR-00000959.jpg
570 KB
Extraction Summary
14
People
1
Organizations
6
Locations
4
Events
14
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
570 KB
Summary
This document is a 'Table of Authorities' from a legal filing in case 1:20-cr-00330-AJN, filed on July 16, 2020. It lists numerous U.S. court cases, primarily criminal cases with the United States as a party, along with their legal citations and the page numbers where they are referenced in the main document. The cited cases span from 1978 to 2020 and originate from various federal district and circuit courts.
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)'.
|
| 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)'.
|
| 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)'.
|
| Conway | Party in a legal case |
Listed as a party in the case 'United States v. Conway, No. 4–11–70756 MAG(DMR)'.
|
| Crowell | Party in a legal case |
Listed as a party in the case 'United States v. Crowell, No. 06-CR-291E(F)'.
|
| Deutsch | Party in a legal case |
Listed as a party in the case 'United States v. Deutsch, No. 18-CR-502 (FB)'.
|
| 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 (1)
| Name | Type | Context |
|---|---|---|
| United States | government agency |
Listed as a party in multiple legal cases, such as 'Hung v. United States' and 'United States v. Abdellatif El Mokadem'.
|
Timeline (4 events)
2020-06-23
Locations (6)
| Location | Context |
|---|---|
|
Appears in multiple case citations, such as 'United States v. Abdellatif El Mokadem... (S.D.N.Y. June 23, 2020)'.
|
|
|
Appears in the case citation 'United States v. Alindato-Perez... (D.P.R. 2009)'.
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Appears in the case citation 'United States v. Conway... (N.D. Cal. Aug. 3, 2011)'.
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Appears in the case citation 'United States v. Crowell... (W.D.N.Y. Dec. 7, 2006)'.
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Appears in the case citation 'United States v. Deutsch... (E.D.N.Y. July 1, 2020)'.
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Appears in the case citation 'United States v. DiGiacomo... (D. Mass. 1990)'.
|
Relationships (14)
Listed as opposing parties in the case 'Hung v. United States'.
Listed as opposing parties in the case 'United States v. Abdellatif El Mokadem'.
Listed as opposing parties in the case 'United States v. Alindato-Perez'.
Listed as opposing parties in the case 'United States v. Bodmer'.
Listed as opposing parties in the case 'United States v. Boustani'.
Listed as opposing parties in the case 'United States v. Carrillo-Villa'.
Listed as opposing parties in the case 'United States v. Chandler'.
Listed as opposing parties in the case 'United States v. Conway'.
Listed as opposing parties in the case 'United States v. Crowell'.
Listed as opposing parties in the case 'United States v. Deutsch'.
Listed as opposing parties in the case 'United States v. DiGiacomo'.
Listed as opposing parties in the case 'United States v. Dominguez'.
Listed as opposing parties in the case 'United States v. Dreier'.
Listed as opposing parties in the case 'United States v. English'.
Full Extracted Text
Complete text extracted from the document (2,029 characters)
Case 1:20-cr-00330-AJN Document 18 Filed 07/16/20 Page 3 of 26
TABLE OF AUTHORITIES
Page(s)
Cases
Hung v. United States,
439 U.S. 1326 (1978) ................................................................................................. 16
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
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
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
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
932 F.3d 79 (2d Cir. 2019).......................................................................................... 20
United States v. Carrillo-Villa,
20-MJ-3073 (SLC)........................................................................................................ 8
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
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
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
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
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
746 F. Supp. 1176 (D. Mass. 1990) .......................................................................... 14
United States v. Dominguez,
783 F.2d 702 (7th Cir. 1986) ...................................................................................... 10
783 F.2d 702 (7th Cir. 1986) ...................................................................................... 10
United States v. Dreier,
596 F. Supp. 2d 831 (S.D.N.Y. 2009)........................................................................ 21
596 F. Supp. 2d 831 (S.D.N.Y. 2009)........................................................................ 21
United States v. English,
629 F.3d 311 (2d Cir. 2011).................................................................................... 10, 11
629 F.3d 311 (2d Cir. 2011).................................................................................... 10, 11
ii
DOJ-OGR-00000959
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