DOJ-OGR-00022067.jpg
617 KB
Extraction Summary
19
People
8
Organizations
2
Locations
1
Events
0
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
617 KB
Summary
This document is page 5 of a 34-page legal filing (Document 35 in case 1:19-cr-00830-AT), filed on April 24, 2020. It serves as a table of authorities, listing numerous legal cases cited within the main document, such as United States v. Payne and United States v. Pelullo. Each entry includes the full legal citation and the page number(s) where the case is referenced in the filing.
People (19)
| Name | Role | Context |
|---|---|---|
| Payne | Defendant |
Defendant in the cited case United States v. Payne, 63 F.3d 1200 (2d Cir. 1995).
|
| Pelullo | Defendant |
Defendant in the cited case United States v. Pelullo, 399 F.3d 197 (3d Cir. 2005).
|
| Perez | Defendant |
Defendant in the cited case United States v. Perez, 940 F. Supp. 540 (S.D.N.Y. 1996).
|
| Persico | Defendant |
Defendant in the cited case United States v. Persico, 645 F.3d 85 (2d Cir. 2011).
|
| Reese | Defendant |
Defendant in the cited case United States v. Reese, 933 F. Supp. 2d 579 (S.D.N.Y. 2013).
|
| Rigas | Defendant |
Defendant in the cited cases United States v. Rigas, 258 F. Supp. 2d 299 (S.D.N.Y. 2003) and United States v. Rigas, ...
|
| Rosado | Defendant |
Defendant in the cited case United States v. Rosado, 728 F.2d 89 (2d Cir. 1984).
|
| Rosenfield | Defendant |
Defendant in the cited case United States v. Rosenfield, 469 F.2d 598 (3d Cir. 1972).
|
| Ruggiero | Defendant |
Defendant in the cited case United States v. Ruggiero, 472 F.2d 599 (2d Cir. 1973).
|
| Sanders | Defendant |
Defendant in the cited case United States v. Sanders, 17 F. Supp. 2d 141 (E.D.N.Y. 1998).
|
| Stein | Defendant |
Defendant in the cited case United States v. Stein, 424 F. Supp. 2d 720 (S.D.N.Y. 2006).
|
| Stevens | Defendant |
Defendant in the cited case United States v. Stevens, 985 F.2d 1175 (2d Cir. 1993).
|
| Thomas | Defendant |
Defendant in the cited case United States v. Thomas, 116 F.3d 606 (2d Cir. 1997).
|
| Underwood | Defendant |
Defendant in the cited case United States v. Underwood, No. 04 Cr. 424 (RWS), 2005 WL 927012 (S.D.N.Y. Apr. 21, 2005).
|
| Upton | Defendant |
Defendant in the cited case United States v. Upton, 856 F. Supp. 727 (E.D.N.Y. 1994).
|
| Volpe | Defendant |
Defendant in the cited case United States v. Volpe, 42 F. Supp. 2d 204 (E.D.N.Y. 1999).
|
| Washington | Defendant |
Defendant in the cited case United States v. Washington, 705 F.2d 489 (D.C. Cir. 1983).
|
| White | Defendant |
Defendant in the cited case United States v. White, 972 F.2d 16 (2d Cir. 1992).
|
| Yousef | Defendant |
Defendant in the cited case United States v. Yousef, 327 F.3d 56 (2d Cir. 2003).
|
Organizations (8)
| Name | Type | Context |
|---|---|---|
| United States | government agency |
Appears as the plaintiff in all cited legal cases.
|
| Southland Corp. | company |
Defendant in the cited case United States v. Southland Corp., 760 F.2d 1366 (2d Cir. 1985).
|
| United States Court of Appeals for the Second Circuit | judicial body |
Referenced as '2d Cir.' for multiple case citations.
|
| United States Court of Appeals for the Third Circuit | judicial body |
Referenced as '3d Cir.' for multiple case citations.
|
| United States District Court for the Southern District of New York | judicial body |
Referenced as 'S.D.N.Y.' for multiple case citations.
|
| United States District Court for the Eastern District of New York | judicial body |
Referenced as 'E.D.N.Y.' for multiple case citations.
|
| United States Court of Appeals for the District of Columbia Circuit | judicial body |
Referenced as 'D.C. Cir.' for a case citation.
|
| Department of Justice | government agency |
Inferred from the Bates number prefix 'DOJ' in the footer.
|
Timeline (1 events)
Locations (2)
| Location | Context |
|---|---|
|
Referenced as 'S.D.N.Y.' as the jurisdiction for several cited cases.
|
|
|
Referenced as 'E.D.N.Y.' as the jurisdiction for several cited cases.
|
Full Extracted Text
Complete text extracted from the document (2,686 characters)
Case 1:19-cr-00830-AT Document 35 Filed 04/24/20 Page 5 of 34
United States v. Payne, 63 F.3d 1200 (2d Cir. 1995) .................................................................... 8
United States v. Pelullo, 399 F.3d 197 (3d Cir. 2005) ................................................................... 21
United States v. Perez, 940 F. Supp. 540 (S.D.N.Y. 1996) ......................................................... 10
United States v. Persico, 645 F.3d 85 (2d Cir. 2011) .................................................................... 8
United States v. Reese, 933 F. Supp. 2d 579 (S.D.N.Y. 2013) ................................................. 13, 16
United States v. Rigas, 258 F. Supp. 2d 299 (S.D.N.Y. 2003) ................................................. 11, 12
United States v. Rigas, 583 F.3d 108 (2d Cir. 2009) ................................................................... 20
United States v. Rosado, 728 F.2d 89 (2d Cir. 1984) ................................................................... 17
United States v. Rosenfield, 469 F.2d 598 (3d Cir. 1972) ............................................................ 15
United States v. Ruggiero, 472 F.2d 599 (2d Cir. 1973) ............................................................... 7
United States v. Sanders, 17 F. Supp. 2d 141 (E.D.N.Y. 1998) ................................................. 29
United States v. Southland Corp., 760 F.2d 1366 (2d Cir. 1985) ................................................ 15
United States v. Stein, 424 F. Supp. 2d 720 (S.D.N.Y. 2006) ..................................................... 21
United States v. Stevens, 985 F.2d 1175 (2d Cir. 1993) .......................................................... 9, 12
United States v. Thomas, 116 F.3d 606 (2d Cir. 1997) ............................................................... 12
United States v. Underwood, No. 04 Cr. 424 (RWS), 2005 WL 927012, at *1
(S.D.N.Y. Apr. 21, 2005) ............................................................................................................ 10
United States v. Upton, 856 F. Supp. 727 (E.D.N.Y. 1994) ....................................................... 21
United States v. Volpe, 42 F. Supp. 2d 204 (E.D.N.Y. 1999) ..................................................... 24
United States v. Washington, 705 F.2d 489 (D.C. Cir. 1983) ................................................. 14, 15
United States v. White, 972 F.2d 16 (2d Cir. 1992) .................................................................... 33
United States v. Yousef, 327 F.3d 56 (2d Cir. 2003) .................................................................... 19
United States v. Pelullo, 399 F.3d 197 (3d Cir. 2005) ................................................................... 21
United States v. Perez, 940 F. Supp. 540 (S.D.N.Y. 1996) ......................................................... 10
United States v. Persico, 645 F.3d 85 (2d Cir. 2011) .................................................................... 8
United States v. Reese, 933 F. Supp. 2d 579 (S.D.N.Y. 2013) ................................................. 13, 16
United States v. Rigas, 258 F. Supp. 2d 299 (S.D.N.Y. 2003) ................................................. 11, 12
United States v. Rigas, 583 F.3d 108 (2d Cir. 2009) ................................................................... 20
United States v. Rosado, 728 F.2d 89 (2d Cir. 1984) ................................................................... 17
United States v. Rosenfield, 469 F.2d 598 (3d Cir. 1972) ............................................................ 15
United States v. Ruggiero, 472 F.2d 599 (2d Cir. 1973) ............................................................... 7
United States v. Sanders, 17 F. Supp. 2d 141 (E.D.N.Y. 1998) ................................................. 29
United States v. Southland Corp., 760 F.2d 1366 (2d Cir. 1985) ................................................ 15
United States v. Stein, 424 F. Supp. 2d 720 (S.D.N.Y. 2006) ..................................................... 21
United States v. Stevens, 985 F.2d 1175 (2d Cir. 1993) .......................................................... 9, 12
United States v. Thomas, 116 F.3d 606 (2d Cir. 1997) ............................................................... 12
United States v. Underwood, No. 04 Cr. 424 (RWS), 2005 WL 927012, at *1
(S.D.N.Y. Apr. 21, 2005) ............................................................................................................ 10
United States v. Upton, 856 F. Supp. 727 (E.D.N.Y. 1994) ....................................................... 21
United States v. Volpe, 42 F. Supp. 2d 204 (E.D.N.Y. 1999) ..................................................... 24
United States v. Washington, 705 F.2d 489 (D.C. Cir. 1983) ................................................. 14, 15
United States v. White, 972 F.2d 16 (2d Cir. 1992) .................................................................... 33
United States v. Yousef, 327 F.3d 56 (2d Cir. 2003) .................................................................... 19
iv
DOJ-OGR-00022067
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document