DOJ-OGR-00002957.jpg
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Extraction Summary
24
People
10
Organizations
3
Locations
22
Events
20
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
745 KB
Summary
This document is page xxii 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 from 'United States v. Schafrick' to 'United States v. Swanson,' along with their legal citations and the page numbers where they are referenced within the main document. The cases cited span from 1972 to 2015 and originate from various federal district and circuit courts.
People (24)
| Name | Role | Context |
|---|---|---|
| Schafrick | Party in a legal case |
Defendant in the case United States v. Schafrick, 871 F.2d 300 (2d Cir. 1989).
|
| Schmidt | Party in a legal case |
Defendant in the case United States v. Schmidt, 105 F.3d 82 (2d Cir. 1997).
|
| Schneider | Party in a legal case |
Defendant in the case United States v. Schneider, 801 F.3d 186 (3d Cir. 2015).
|
| Seabrook | Party in a legal case |
Defendant in the case United States v. Seabrook, No. 10 Cr. 87 (DAB), 2010 WL 5174353 (S.D.N.Y. Dec. 14, 2010).
|
| Sensi | Party in a legal case |
Defendant in the case United States v. Sensi, No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010).
|
| Sergentakis | Party in a legal case |
Defendant in the case United States v. Sergentakis, No. 05 Cr. 230 (JFK), 2005 WL 1994014 (S.D.N.Y. Aug. 17, 2005).
|
| Serrano | Party in a legal case |
Defendant in the case United States v. Serrano, No. 13 Cr. 58 (KBF), 2014 WL 2696569 (S.D.N.Y. June 10, 2014).
|
| Shaw | Party in a legal case |
Defendant in the case United States v. Shaw, 260 F. Supp. 2d 567 (E.D.N.Y. 2003).
|
| Sliker | Party in a legal case |
Defendant in the case United States v. Sliker, 751 F.2d 477 (2d Cir. 1984).
|
| Smith | Party in a legal case |
Defendant in two separate cases: United States v. Smith, 985 F. Supp. 2d 547 (S.D.N.Y. 2014) and United States v. Smi...
|
| Snyder | Party in a legal case |
Defendant in the case United States v. Snyder, 668 F.2d 686 (2d Cir. 1982).
|
| Soares | Party in a legal case |
Defendant in the case United States v. Soares, 66 F. Supp. 2d 391 (E.D.N.Y. 1999).
|
| Spears | Party in a legal case |
Defendant in the case United States v. Spears, 159 F.3d 1081 (7th Cir. 1999).
|
| Sprouts | Party in a legal case |
Defendant in the case United States v. Sprouts, 282 F.3d 1037 (8th Cir. 2002).
|
| Stavroulakis | Party in a legal case |
Defendant in the case United States v. Stavroulakis, 952 F.2d 686 (2d Cir. 1992).
|
| Stein | Party in a legal case |
Defendant in two separate cases: United States v. Stein, 456 F.2d 844 (2d Cir. 1972) and United States v. Stein, 541 ...
|
| Stokes | Party in a legal case |
Defendant in the case United States v. Stokes, 733 F.3d 438 (2d Cir. 2013).
|
| Stringer | Party in a legal case |
Defendant in the case United States v. Stringer, 730 F.3d 120 (2d Cir. 2013).
|
| Strohm | Party in a legal case |
Defendant in the case United States v. Strohm, 671 F.3d 1173 (10th Cir. 2011).
|
| Swanson | Party in a legal case |
Defendant in the case United States v. Swanson, 210 F.3d 788 (7th Cir. 2000).
|
| DAB | Judge |
Presiding judge in case No. 10 Cr. 87 (DAB).
|
| JFK | Judge |
Presiding judge in case No. 05 Cr. 230 (JFK).
|
| KBF | Judge |
Presiding judge in case No. 13 Cr. 58 (KBF).
|
| DLC | Judge |
Presiding judge in case No. 05 Cr. 922 (DLC).
|
Organizations (10)
| Name | Type | Context |
|---|---|---|
| United States | government agency |
Listed as the plaintiff in all legal cases mentioned on the page.
|
| U.S. Court of Appeals for the Second Circuit | government agency |
Cited as the court for multiple cases (2d Cir.).
|
| U.S. Court of Appeals for the Third Circuit | government agency |
Cited as the court for the Schneider case (3d Cir.).
|
| U.S. District Court for the Southern District of New York | government agency |
Cited as the court for multiple cases (S.D.N.Y.).
|
| U.S. District Court for the District of Connecticut | government agency |
Cited as the court for the Sensi case (D. Conn.).
|
| U.S. District Court for the Eastern District of New York | government agency |
Cited as the court for the Shaw and Soares cases (E.D.N.Y.).
|
| U.S. Court of Appeals for the Seventh Circuit | government agency |
Cited as the court for the Spears and Swanson cases (7th Cir.).
|
| U.S. Court of Appeals for the Eighth Circuit | government agency |
Cited as the court for the Sprouts case (8th Cir.).
|
| U.S. Court of Appeals for the Tenth Circuit | government agency |
Cited as the court for the Strohm case (10th Cir.).
|
| Department of Justice | government agency |
Implied by the document identifier prefix 'DOJ-OGR-00002957'.
|
Timeline (22 events)
1972
Legal case: United States v. Stein, 456 F.2d 844
U.S. Court of Appeals for the Second Circuit
1982
Legal case: United States v. Snyder, 668 F.2d 686
U.S. Court of Appeals for the Second Circuit
1984
Legal case: United States v. Sliker, 751 F.2d 477
U.S. Court of Appeals for the Second Circuit
1989
Legal case: United States v. Schafrick, 871 F.2d 300
U.S. Court of Appeals for the Second Circuit
1992
Legal case: United States v. Stavroulakis, 952 F.2d 686
U.S. Court of Appeals for the Second Circuit
1997
Legal case: United States v. Schmidt, 105 F.3d 82
U.S. Court of Appeals for the Second Circuit
1999
Legal case: United States v. Soares, 66 F. Supp. 2d 391
U.S. District Court for the Eastern District of New York
1999
Legal case: United States v. Spears, 159 F.3d 1081
U.S. Court of Appeals for the Seventh Circuit
2000
Legal case: United States v. Swanson, 210 F.3d 788
U.S. Court of Appeals for the Seventh Circuit
2002
Legal case: United States v. Sprouts, 282 F.3d 1037
U.S. Court of Appeals for the Eighth Circuit
2003
Legal case: United States v. Shaw, 260 F. Supp. 2d 567
U.S. District Court for the Eastern District of New York
2005-08-17
Legal case: United States v. Sergentakis, No. 05 Cr. 230 (JFK), 2005 WL 1994014
U.S. District Court for the Southern District of New York
2007-04-03
Legal case: United States v. Smith, No. 05 Cr. 922 (DLC), 2007 WL 980431
U.S. District Court for the Southern District of New York
2008
Legal case: United States v. Stein, 541 F.3d 130
U.S. Court of Appeals for the Second Circuit
2010-06-07
Legal case: United States v. Sensi, No. 08 Cr. 253, 2010 WL 2351484
U.S. District Court for the District of Connecticut
2010-12-14
Legal case: United States v. Seabrook, No. 10 Cr. 87 (DAB), 2010 WL 5174353
U.S. District Court for the Southern District of New York
2011
Legal case: United States v. Strohm, 671 F.3d 1173
U.S. Court of Appeals for the Tenth Circuit
2013
Legal case: United States v. Stokes, 733 F.3d 438
U.S. Court of Appeals for the Second Circuit
2013
Legal case: United States v. Stringer, 730 F.3d 120
U.S. Court of Appeals for the Second Circuit
2014
Legal case: United States v. Smith, 985 F. Supp. 2d 547
U.S. District Court for the Southern District of New York
2014-06-10
Legal case: United States v. Serrano, No. 13 Cr. 58 (KBF), 2014 WL 2696569
U.S. District Court for the Southern District of New York
2015
Legal case: United States v. Schneider, 801 F.3d 186
U.S. Court of Appeals for the Third Circuit
Locations (3)
| Location | Context |
|---|---|
|
Location of the U.S. District Court (S.D.N.Y.) for several cited cases.
|
|
|
Location of the U.S. District Court (D. Conn.) for the Sensi case.
|
|
|
Location of the U.S. District Court (E.D.N.Y.) for the Shaw and Soares cases.
|
Relationships (20)
Parties in the case United States v. Schafrick.
Parties in the case United States v. Schmidt.
Parties in the case United States v. Schneider.
Parties in the case United States v. Seabrook.
Parties in the case United States v. Sensi.
Parties in the case United States v. Sergentakis.
Parties in the case United States v. Serrano.
Parties in the case United States v. Shaw.
Parties in the case United States v. Sliker.
Parties in the cases United States v. Smith.
Parties in the case United States v. Snyder.
Parties in the case United States v. Soares.
Parties in the case United States v. Spears.
Parties in the case United States v. Sprouts.
Parties in the case United States v. Stavroulakis.
Parties in the cases United States v. Stein.
Parties in the case United States v. Stokes.
Parties in the case United States v. Stringer.
Parties in the case United States v. Strohm.
Parties in the case United States v. Swanson.
Full Extracted Text
Complete text extracted from the document (3,608 characters)
Case 1:20-cr-00330-PAE Document 204 Filed 04/16/21 Page 23 of 239
United States v. Schafrick,
871 F.2d 300 (2d Cir. 1989) ................................................................................................... 182
United States v. Schmidt,
105 F.3d 82 (2d Cir. 1997) ..................................................................................................... 153, 154
United States v. Schneider,
801 F.3d 186 (3d Cir. 2015) ............................................................................................ 51, 52, 54, 57
United States v. Seabrook,
No. 10 Cr. 87 (DAB), 2010 WL 5174353 (S.D.N.Y. Dec. 14, 2010) ................................. 282
United States v. Sensi,
No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010)............................................. 34, 52
United States v. Sergentakis,
No. 05 Cr. 230 (JFK), 2005 WL 1994014 (S.D.N.Y. Aug. 17, 2005) ................................. 275
United States v. Serrano,
No. 13 Cr. 58 (KBF), 2014 WL 2696569 (S.D.N.Y. June 10, 2014) ................................... 126
United States v. Shaw,
260 F. Supp. 2d 567 (E.D.N.Y. 2003)................................................................................. 165, 171
United States v. Sliker,
751 F.2d 477 (2d Cir. 1984) ................................................................................................... 255
United States v. Smith,
985 F. Supp. 2d 547 (S.D.N.Y. 2014) ............................................................................ 241, 243, 247
United States v. Smith,
No. 05 Cr. 922 (DLC), 2007 WL 980431 (S.D.N.Y. Apr. 3, 2007), aff’d, F. App’x 636 (2d Cir.
2009) ....................................................................................................................................... 206
United States v. Snyder,
668 F.2d 686 (2d Cir. 1982) ................................................................................................... 63, 78
United States v. Soares,
66 F. Supp. 2d 391 (E.D.N.Y. 1999)....................................................................................... 295
United States v. Spears,
159 F.3d 1081 (7th Cir. 1999) ............................................................................................ 62, 66, 67
United States v. Sprouts,
282 F.3d 1037 (8th Cir. 2002) ................................................................................................. 63
United States v. Stavroulakis,
952 F.2d 686 (2d Cir. 1992) ................................................................................................. 225, 233
United States v. Stein,
456 F.2d 844 (2d Cir. 1972) ................................................................................................... 68
United States v. Stein,
541 F.3d 130 (2d Cir. 2008) ................................................................................................. 142, 143
United States v. Stokes,
733 F.3d 438 (2d Cir. 2013) ................................................................................................. 124, 132
United States v. Stringer,
730 F.3d 120 (2d Cir. 2013) ................................................................................................. 228, 229, 231
United States v. Strohm,
671 F.3d 1173 (10th Cir. 2011) ........................................................................................... 180, 190
United States v. Swanson,
210 F.3d 788 (7th Cir. 2000) ................................................................................................. 170
871 F.2d 300 (2d Cir. 1989) ................................................................................................... 182
United States v. Schmidt,
105 F.3d 82 (2d Cir. 1997) ..................................................................................................... 153, 154
United States v. Schneider,
801 F.3d 186 (3d Cir. 2015) ............................................................................................ 51, 52, 54, 57
United States v. Seabrook,
No. 10 Cr. 87 (DAB), 2010 WL 5174353 (S.D.N.Y. Dec. 14, 2010) ................................. 282
United States v. Sensi,
No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010)............................................. 34, 52
United States v. Sergentakis,
No. 05 Cr. 230 (JFK), 2005 WL 1994014 (S.D.N.Y. Aug. 17, 2005) ................................. 275
United States v. Serrano,
No. 13 Cr. 58 (KBF), 2014 WL 2696569 (S.D.N.Y. June 10, 2014) ................................... 126
United States v. Shaw,
260 F. Supp. 2d 567 (E.D.N.Y. 2003)................................................................................. 165, 171
United States v. Sliker,
751 F.2d 477 (2d Cir. 1984) ................................................................................................... 255
United States v. Smith,
985 F. Supp. 2d 547 (S.D.N.Y. 2014) ............................................................................ 241, 243, 247
United States v. Smith,
No. 05 Cr. 922 (DLC), 2007 WL 980431 (S.D.N.Y. Apr. 3, 2007), aff’d, F. App’x 636 (2d Cir.
2009) ....................................................................................................................................... 206
United States v. Snyder,
668 F.2d 686 (2d Cir. 1982) ................................................................................................... 63, 78
United States v. Soares,
66 F. Supp. 2d 391 (E.D.N.Y. 1999)....................................................................................... 295
United States v. Spears,
159 F.3d 1081 (7th Cir. 1999) ............................................................................................ 62, 66, 67
United States v. Sprouts,
282 F.3d 1037 (8th Cir. 2002) ................................................................................................. 63
United States v. Stavroulakis,
952 F.2d 686 (2d Cir. 1992) ................................................................................................. 225, 233
United States v. Stein,
456 F.2d 844 (2d Cir. 1972) ................................................................................................... 68
United States v. Stein,
541 F.3d 130 (2d Cir. 2008) ................................................................................................. 142, 143
United States v. Stokes,
733 F.3d 438 (2d Cir. 2013) ................................................................................................. 124, 132
United States v. Stringer,
730 F.3d 120 (2d Cir. 2013) ................................................................................................. 228, 229, 231
United States v. Strohm,
671 F.3d 1173 (10th Cir. 2011) ........................................................................................... 180, 190
United States v. Swanson,
210 F.3d 788 (7th Cir. 2000) ................................................................................................. 170
xxii
DOJ-OGR-00002957
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