DOJ-OGR-00022026.jpg
669 KB
Extraction Summary
21
People
3
Organizations
9
Locations
1
Events
21
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
669 KB
Summary
This document is a 'Table of Authorities' from a legal filing in case 1:19-cr-00830-AT, filed on April 9, 2020. It lists numerous court cases used as legal precedent, with the majority being criminal cases where the 'United States' is a party against various individuals. The cases cited span from 1963 to 2007 and originate from various federal courts across the country.
People (21)
| Name | Role | Context |
|---|---|---|
| Brady | Litigant |
Party in the case 'Brady v. Maryland, 373 U.S. 83 (1963)'
|
| Giglio | Litigant |
Party in the case 'Giglio v. United States, 405 U.S. 150, 154-55 (1972)'
|
| Armstrong | Litigant |
Party in the case 'United States v. Armstrong, 517 U.S. 456, 462 (1996)'
|
| Ashley | Litigant |
Party in the case 'United States v. Ashley, 905 F. Supp. 1146, 1168 (E.D.N.Y.1995)'
|
| Bagley | Litigant |
Party in the case 'United States v. Bagley, 473 U.S. 667, 674-75 (1985)'
|
| Bryan | Litigant |
Party in the case 'United States v. Bryan, 868 F.2d 1032 (9th Cir.1989)'
|
| Edwards | Litigant |
Party in the case 'United States v. Edwards, 191 F. Supp. 2d. 88, 90 (D.D.C. 2002)'
|
| George | Litigant |
Party in the case 'United States v. George, 786 F. Supp. 11, 13 (D.D.C. 1991)'
|
| Giffen | Litigant |
Party in the case 'U.S. v. Giffen, 379 F. Supp. 2d 337 (S.D. N.Y. 2004)'
|
| Libby | Litigant |
Party in the case 'United States v. Libby, 432 F. Supp. 81 (D.D.C. 2006)'
|
| Lloyd | Litigant |
Party in the case 'United States v. Lloyd, 992 F.2d 348, 351 (D.C. Cir. 1993)'
|
| Maniktala | Litigant |
Party in the case 'United States v. Maniktala, 934 F.2d 25, 28 (2d Cir.1991)'
|
| Marshall | Litigant |
Party in the case 'United States v. Marshall, 132 F.3d 63, 68 (D.C. Cir. 1998)'
|
| McGuinness | Litigant |
Party in the case 'United States v. McGuinness, 764 F. Supp. 888, 895 (S.D.N.Y.1991)'
|
| Paxson | Litigant |
Party in the case 'United States v. Paxson, 861 F.2d 730, 737 (D.C. Cir. 1988)'
|
| Poindexter | Litigant |
Party in the case 'United States v. Poindexter, 727 F. Supp. 1470, 1473 (D.D.C. 1989)'
|
| Safavian | Litigant |
Party in the case 'United States v. Safavian, 233 F.R.D. 12 (D.D.C. 2005)'
|
| Stein | Litigant |
Party in the case 'United States v. Stein, 488 F. Supp. 2d 350, 356 (S.D.N.Y.2007)'
|
| Sudikoff | Litigant |
Party in the case 'United States v. Sudikoff, 36 F. Supp. 2d 1196, 1198-99 (C.D.Cal. 1999)'
|
| Trevino | Litigant |
Party in the case 'United States v. Trevino, 556 F.2d 1265, 1272 (5th Cir.1977)'
|
| Volpe | Litigant |
Party in the case 'United States of America v. Volpe, 42 F. Supp. 2d 204 (E.D.N.Y. 1999)'
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States | government agency |
Listed as a party in numerous legal cases.
|
| United States of America | government agency |
Listed as a party in the case 'United States of America v. Volpe'.
|
| State of Maryland | government agency |
Listed as a party in the case 'Brady v. Maryland'.
|
Timeline (1 events)
Locations (9)
| Location | Context |
|---|---|
|
Mentioned in the case name 'Brady v. Maryland'.
|
|
|
Jurisdiction for several cited cases (e.g., In re Sealed Case, Lloyd, Marshall, Paxson).
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Jurisdiction for the cases of Ashley and Volpe.
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Jurisdiction for the case of Bryan.
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Jurisdiction for the cases of Edwards, George, Libby, Poindexter, and Safavian.
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Jurisdiction for the cases of Giffen, McGuinness, and Stein.
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Jurisdiction for the case of Maniktala.
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Jurisdiction for the case of Sudikoff.
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Jurisdiction for the case of Trevino.
|
Relationships (21)
Document lists the case 'Brady v. Maryland'.
Document lists the case 'Giglio v. United States'.
Document lists the case 'United States v. Armstrong'.
Document lists the case 'United States v. Ashley'.
Document lists the case 'United States v. Bagley'.
Document lists the case 'United States v. Bryan'.
Document lists the case 'United States v. Edwards'.
Document lists the case 'United States v. George'.
Document lists the case 'U.S. v. Giffen'.
Document lists the case 'United States v. Libby'.
Document lists the case 'United States v. Lloyd'.
Document lists the case 'United States v. Maniktala'.
Document lists the case 'United States v. Marshall'.
Document lists the case 'United States v. McGuinness'.
Document lists the case 'United States v. Paxson'.
Document lists the case 'United States v. Poindexter'.
Document lists the case 'United States v. Safavian'.
Document lists the case 'United States v. Stein'.
Document lists the case 'United States v. Sudikoff'.
Document lists the case 'United States v. Trevino'.
Document lists the case 'United States of America v. Volpe'.
Full Extracted Text
Complete text extracted from the document (2,723 characters)
Case 1:19-cr-00830-AT Document 33 Filed 04/09/20 Page 3 of 38
TABLE OF AUTHORITIES
CASES
Brady v. Maryland, 373 U.S. 83 (1963) ....................................................................................14
Giglio v. United States, 405 U.S. 150, 154-55 (1972) ...................................................................15
In re Sealed Case No. 99-3096 (Brady Obligations), 185 F.3d 887, 892 (D.C. Cir. 1999)..........15
United States v. Armstrong, 517 U.S. 456, 462 (1996) .................................................................8
United States v. Ashley, 905 F. Supp. 1146, 1168 (E.D.N.Y.1995) ............................................10
United States v. Bagley, 473 U.S. 667, 674-75 (1985) ...............................................................14
United States v. Bryan, 868 F.2d 1032 (9th Cir.1989), .............................................................11-12
cert. denied, 493 U.S. 858, 110 S.Ct. 167, 107 L.Ed.2d 124 (1989)
cert. denied, 493 U.S. 858, 110 S.Ct. 167, 107 L.Ed.2d 124 (1989)
United States v. Edwards, 191 F. Supp. 2d. 88, 90 (D.D.C. 2002) .............................................16
United States v. George, 786 F. Supp. 11, 13 (D.D.C. 1991) .......................................................9
U.S. v. Giffen, 379 F. Supp. 2d 337 (S.D. N.Y. 2004) ............................................................8, 11
United States v. Libby, 432 F. Supp. 81 (D.D.C. 2006) ..........................................................12-13
United States v. Lloyd, 992 F.2d 348, 351 (D.C. Cir. 1993) ....................................................9, 13
United States v. Maniktala, 934 F.2d 25, 28 (2d Cir.1991) ........................................................10
United States v. Marshall, 132 F.3d 63, 68 (D.C. Cir. 1998) ...................................................9, 12-13
United States v. McGuinness, 764 F. Supp. 888, 895 (S.D.N.Y.1991) ....................................8, 10
United States v. Paxson, 861 F.2d 730, 737 (D.C. Cir. 1988) .....................................................15
United States v. Poindexter, 727 F. Supp. 1470, 1473 (D.D.C. 1989) .........................................8
United States v. Safavian, 233 F.R.D. 12 (D.D.C. 2005)........................................................14-15
United States v. Stein, 488 F. Supp. 2d 350, 356 (S.D.N.Y.2007) .............................................9
United States v. Sudikoff, 36 F. Supp. 2d 1196, 1198-99 (C.D.Cal. 1999) ................................15
United States v. Trevino, 556 F.2d 1265, 1272 (5th Cir.1977) .................................................11
United States of America v. Volpe, 42 F. Supp. 2d 204 (E.D.N.Y. 1999) .................................12
ii
DOJ-OGR-00022026
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