DOJ-OGR-00010269.jpg
490 KB
Extraction Summary
11
People
1
Organizations
3
Locations
12
Events
11
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
490 KB
Summary
This document is a Table of Authorities from a legal filing in case 1:20-cr-00330-PAE, filed on March 11, 2022. It lists various legal precedents (cases) and statutes that are cited in the main body of the legal document. The cited authorities primarily consist of federal cases, many from the Second Circuit Court of Appeals, and federal and New York state statutes.
People (11)
| Name | Role | Context |
|---|---|---|
| Bollenbach | Party in a legal case |
Party in the case Bollenbach v. United States, 326 U.S. 607 (1946).
|
| Broce | Party in a legal case |
Party in the case United States v. Broce, 488 U.S. 563 (1989).
|
| Calderone | Party in a legal case |
Party in the case United States v. Calderone, 982 F.2d 42 (2d Cir. 1992).
|
| Gross | Party in a legal case |
Party in the case United States v. Gross, No. 15-cr-769 (AJN), 2017 WL 4685111 (S.D.N.Y. Oct. 18, 2017).
|
| Guzman | Party in a legal case |
Party in the case United States v. Guzman, 7 F. App’x 45 (2d Cir. 2001).
|
| Korfant | Party in a legal case |
Party in the case United States v. Korfant, 771 F.2d 660 (2d Cir. 1985).
|
| Millstein | Party in a legal case |
Party in the case United States v. Millstein, 401 F.3d 53 (2d Cir. 2005).
|
| Parker | Party in a legal case |
Party in the case United States v. Parker, 903 F.2d 91 (2d Cir. 1990).
|
| Reid | Party in a legal case |
Party in the case United States v. Reid, 475 F. App’x 385 (2d Cir. 2012).
|
| Sattar | Party in a legal case |
Party in the case United States v. Sattar, 314 F. Supp. 2d 279 (S.D.N.Y. 2004).
|
| Villa | Party in a legal case |
Party in the case United States v. Villa, No. 12 Cr. 40 (JBA), 2014 WL 252013 (D. Conn. Jan. 22, 2014).
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| United States | Government |
Listed as a party in multiple legal cases.
|
Timeline (12 events)
Locations (3)
| Location | Context |
|---|---|
|
Southern District of New York, location of court decisions for United States v. Gross and United States v. Sattar.
|
|
|
District of Connecticut, location of court decision for United States v. Villa.
|
|
|
Mentioned in the statute 'New York Penal Law, Section 130.55'.
|
Relationships (11)
Case citation 'Bollenbach v. United States'.
Case citation 'United States v. Broce'.
Case citation 'United States v. Calderone'.
Case citation 'United States v. Gross'.
Case citation 'United States v. Guzman'.
Case citation 'United States v. Korfant'.
Case citation 'United States v. Millstein'.
Case citation 'United States v. Parker'.
Case citation 'United States v. Reid'.
Case citation 'United States v. Sattar'.
Case citation 'United States v. Villa'.
Full Extracted Text
Complete text extracted from the document (2,261 characters)
Case 1:20-cr-00330-PAE Document 647 Filed 03/11/22 Page 3 of 24
TABLE OF AUTHORITIES
Page(s)
Cases
Bollenbach v. United States,
326 U.S. 607 (1946).................................................................................................................... 2
326 U.S. 607 (1946).................................................................................................................... 2
United States v. Broce,
488 U.S. 563 (1989)....................................................................................................................11
488 U.S. 563 (1989)....................................................................................................................11
United States v. Calderone,
982 F.2d 42 (2d Cir. 1992)....................................................................................................16, 17
982 F.2d 42 (2d Cir. 1992)....................................................................................................16, 17
United States v. Gross,
No. 15-cr-769 (AJN), 2017 WL 4685111 (S.D.N.Y. Oct. 18, 2017)....................................2, 7, 8
No. 15-cr-769 (AJN), 2017 WL 4685111 (S.D.N.Y. Oct. 18, 2017)....................................2, 7, 8
United States v. Guzman,
7 F. App’x 45 (2d Cir. 2001) ....................................................................................................12
7 F. App’x 45 (2d Cir. 2001) ....................................................................................................12
United States v. Korfant,
771 F.2d 660 (2d Cir. 1985) (per curiam)........................................................................11, 12, 13
771 F.2d 660 (2d Cir. 1985) (per curiam)........................................................................11, 12, 13
United States v. Millstein,
401 F.3d 53 (2d Cir. 2005)........................................................................................................3, 8
401 F.3d 53 (2d Cir. 2005)........................................................................................................3, 8
United States v. Parker,
903 F.2d 91 (2d Cir. 1990)..........................................................................................................2, 7
903 F.2d 91 (2d Cir. 1990)..........................................................................................................2, 7
United States v. Reid,
475 F. App’x 385 (2d Cir. 2012) ....................................................................................................15
475 F. App’x 385 (2d Cir. 2012) ....................................................................................................15
United States v. Sattar,
314 F. Supp. 2d 279 (S.D.N.Y. 2004)....................................................................................11, 13
314 F. Supp. 2d 279 (S.D.N.Y. 2004)....................................................................................11, 13
United States v. Villa,
No. 12 Cr. 40 (JBA), 2014 WL 252013 (D. Conn. Jan. 22, 2014) ........................................13
No. 12 Cr. 40 (JBA), 2014 WL 252013 (D. Conn. Jan. 22, 2014) ........................................13
Statutes
18 U.S.C. § 2422..................................................................................................................................12
18 U.S.C. § 2423(a) ............................................................................................................................12
New York Penal Law, Section 130.55............................................................................................8, 9
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DOJ-OGR-00010269
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