DOJ-OGR-00002959.jpg
733 KB
Extraction Summary
20
People
3
Organizations
2
Locations
1
Events
20
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
733 KB
Summary
This document is page xxiv of a legal filing from Case 1:20-cr-00330-PAE, filed on April 16, 2021. It is a table of authorities, listing numerous legal case citations with corresponding page numbers where they are referenced within the larger document. The majority of the cases listed involve the United States as a party against various individuals and one corporation.
People (20)
| Name | Role | Context |
|---|---|---|
| Walker | Litigant |
Party in the case 'United States v. Walker, 191 F.3d 326 (2d Cir. 1999)'.
|
| Walsh | Litigant |
Party in the case 'United States v. Walsh, 194 F.3d. 37 (2d Cir. 1999)'.
|
| Walters | Litigant |
Party in the case 'United States v. Walters, 910 F.3d 11 (2d Cir. 2018)'.
|
| Washington | Litigant |
Party in the case 'United States v. Washington, 431 U.S. 181 (1977)'.
|
| Watson | Litigant |
Party in the case 'United States v. Watson, 599 F.2d 1149 (2d Cir. 1979)'.
|
| Wedd | Litigant |
Party in the case 'United States v. Wedd, No. 15 Cr. 616 (KBF), 2016 WL 1055737 (S.D.N.Y. Mar. 10, 2016)'.
|
| Weiner | Litigant |
Party in the case 'United States v. Weiner, 479 F.2d 923 (2d Cir. 1973)'.
|
| Werner | Litigant |
Party in the case 'United States v. Werner, 620 F.2d 922 (2d Cir. 1980)'.
|
| Wey | Litigant |
Party in the case 'United States v. Wey, No. 15 Cr. 611 (AJN), 2017 WL 237651 n.8 (S.D.N.Y. Jan. 18, 2017)'.
|
| Williams | Litigant |
Party in two cases: 'United States v. Williams, 205 F.3d 23 (2d Cir. 2000)' and 'United States v. Williams, No. 10 Cr...
|
| Winter | Litigant |
Party in the case 'United States v. Winter, 348 F.2d 204 (2d Cir. 1965)'.
|
| Wong | Litigant |
Party in the case 'United States v. Wong, 431 U.S. 174 (1977)'.
|
| Wright | Litigant |
Party in the case 'United States v. Wright, 343 F.3d 849 (6th Cir. 2003)'.
|
| Ying Lin | Litigant |
Party in the case 'United States v. Ying Lin, No. 15 Cr. 601 (DLI), 2018 WL 5113139 (E.D.N.Y. Oct. 19, 2018)'.
|
| Young | Litigant |
Party in the case 'United States v. Young, 08 Cr. 285 (KMK), 2008 WL 4178190 (S.D.N.Y. Sept. 4, 2008)'.
|
| Zackson | Litigant |
Party in the case 'United States v. Zackson, 12 F.3d 1178 (2d Cir. 1993)'.
|
| Zodhiates | Litigant |
Party in the case 'United States v. Zodhiates, 901 F.3d 137 (2d Cir. 2018)'.
|
| Valentine | Litigant |
Party in the case 'Valentine v. Konteh, 395 F.3d 626 (6th Cir. 2005)'.
|
| Konteh | Litigant |
Party in the case 'Valentine v. Konteh, 395 F.3d 626 (6th Cir. 2005)'.
|
| Vernon | Litigant |
Party in the case 'Vernon v. Cassadaga Valley Cent. School Dist., 49 F.3d 886 (2d Cir. 1995)'.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States | Government agency |
Listed as a party in numerous legal cases, such as 'United States v. Walker'.
|
| Yonkers Contracting Co., Inc. | Company |
Listed as a party in the case 'United States v. Yonkers Contracting Co., Inc.'.
|
| Cassadaga Valley Cent. School Dist. | School district |
Listed as a party in the case 'Vernon v. Cassadaga Valley Cent. School Dist.'.
|
Timeline (1 events)
Relationships (20)
Listed as opposing parties in the case 'United States v. Walker'.
Listed as opposing parties in the case 'United States v. Walsh'.
Listed as opposing parties in the case 'United States v. Walters'.
Listed as opposing parties in the case 'United States v. Washington'.
Listed as opposing parties in the case 'United States v. Watson'.
Listed as opposing parties in the case 'United States v. Wedd'.
Listed as opposing parties in the case 'United States v. Weiner'.
Listed as opposing parties in the case 'United States v. Werner'.
Listed as opposing parties in the case 'United States v. Wey'.
Listed as opposing parties in the case 'United States v. Williams'.
Listed as opposing parties in the case 'United States v. Winter'.
Listed as opposing parties in the case 'United States v. Wong'.
Listed as opposing parties in the case 'United States v. Wright'.
Listed as opposing parties in the case 'United States v. Ying Lin'.
Listed as opposing parties in the case 'United States v. Yonkers Contracting Co., Inc.'.
Listed as opposing parties in the case 'United States v. Young'.
Listed as opposing parties in the case 'United States v. Zackson'.
Listed as opposing parties in the case 'United States v. Zodhiates'.
Listed as opposing parties in the case 'Vernon v. Cassadaga Valley Cent. School Dist.'.
Full Extracted Text
Complete text extracted from the document (3,286 characters)
Case 1:20-cr-00330-PAE Document 204 Filed 04/16/21 Page 25 of 239
United States v. Walker,
191 F.3d 326 (2d Cir. 1999) ................................................................................................. 70
United States v. Walsh,
194 F.3d. 37 (2d Cir. 1999) .................................................................................... 228, 266, 271
United States v. Walters,
910 F.3d 11 (2d Cir. 2018) ................................................................................................. 152
United States v. Washington,
431 U.S. 181 (1977) .............................................................................................. 136, 137, 138
United States v. Watson,
599 F.2d 1149 (2d Cir. 1979) ............................................................................................. 78
United States v. Wedd,
No. 15 Cr. 616 (KBF), 2016 WL 1055737 (S.D.N.Y. Mar. 10, 2016)............................ 271
United States v. Weiner,
479 F.2d 923 (2d Cir. 1973) ............................................................................................. 187
United States v. Werner,
620 F.2d 922 (2d Cir. 1980) .............................................................................. 205, 206, 208, 223
United States v. Wey,
No. 15 Cr. 611 (AJN), 2017 WL 237651 n.8 (S.D.N.Y. Jan. 18, 2017) ................. 85, 227, 229
United States v. Williams,
205 F.3d 23 (2d Cir. 2000) ................................................................................................. 70
United States v. Williams,
No. 10 Cr. 622 (ADS), 2018 WL 4623017 (E.D.N.Y. Sept. 26, 2018)............................ 123
United States v. Winter,
348 F.2d 204 (2d Cir. 1965) ............................................................................................. 146
United States v. Wong,
431 U.S. 174 (1977) ......................................................................................................... 146
United States v. Wright,
343 F.3d 849 (6th Cir. 2003) ............................................................................................... 62
United States v. Ying Lin,
No. 15 Cr. 601 (DLI), 2018 WL 5113139 (E.D.N.Y. Oct. 19, 2018) ............................ 206
United States v. Yonkers Contracting Co., Inc.,
682 F. Supp. 757 (S.D.N.Y. 1988) ................................................................................. 291
United States v. Young,
08 Cr. 285 (KMK), 2008 WL 4178190 (S.D.N.Y. Sept. 4, 2008) ................................. 235
United States v. Young,
No. 08 Cr. 285 (KMK), 2008 WL 4178190 (S.D.N.Y. Sept. 4, 2008) ......................... 234
United States v. Zackson,
12 F.3d 1178 (2d Cir. 1993) ............................................................................................. 253
United States v. Zodhiates,
901 F.3d 137 (2d Cir. 2018) ................................................................................. 122, 126, 131
Valentine v. Konteh,
395 F.3d 626 (6th Cir. 2005) ........................................................................................... 235
Vernon v. Cassadaga Valley Cent. School Dist.,
49 F.3d 886 (2d Cir. 1995).............................................................................................. 42, 43
191 F.3d 326 (2d Cir. 1999) ................................................................................................. 70
United States v. Walsh,
194 F.3d. 37 (2d Cir. 1999) .................................................................................... 228, 266, 271
United States v. Walters,
910 F.3d 11 (2d Cir. 2018) ................................................................................................. 152
United States v. Washington,
431 U.S. 181 (1977) .............................................................................................. 136, 137, 138
United States v. Watson,
599 F.2d 1149 (2d Cir. 1979) ............................................................................................. 78
United States v. Wedd,
No. 15 Cr. 616 (KBF), 2016 WL 1055737 (S.D.N.Y. Mar. 10, 2016)............................ 271
United States v. Weiner,
479 F.2d 923 (2d Cir. 1973) ............................................................................................. 187
United States v. Werner,
620 F.2d 922 (2d Cir. 1980) .............................................................................. 205, 206, 208, 223
United States v. Wey,
No. 15 Cr. 611 (AJN), 2017 WL 237651 n.8 (S.D.N.Y. Jan. 18, 2017) ................. 85, 227, 229
United States v. Williams,
205 F.3d 23 (2d Cir. 2000) ................................................................................................. 70
United States v. Williams,
No. 10 Cr. 622 (ADS), 2018 WL 4623017 (E.D.N.Y. Sept. 26, 2018)............................ 123
United States v. Winter,
348 F.2d 204 (2d Cir. 1965) ............................................................................................. 146
United States v. Wong,
431 U.S. 174 (1977) ......................................................................................................... 146
United States v. Wright,
343 F.3d 849 (6th Cir. 2003) ............................................................................................... 62
United States v. Ying Lin,
No. 15 Cr. 601 (DLI), 2018 WL 5113139 (E.D.N.Y. Oct. 19, 2018) ............................ 206
United States v. Yonkers Contracting Co., Inc.,
682 F. Supp. 757 (S.D.N.Y. 1988) ................................................................................. 291
United States v. Young,
08 Cr. 285 (KMK), 2008 WL 4178190 (S.D.N.Y. Sept. 4, 2008) ................................. 235
United States v. Young,
No. 08 Cr. 285 (KMK), 2008 WL 4178190 (S.D.N.Y. Sept. 4, 2008) ......................... 234
United States v. Zackson,
12 F.3d 1178 (2d Cir. 1993) ............................................................................................. 253
United States v. Zodhiates,
901 F.3d 137 (2d Cir. 2018) ................................................................................. 122, 126, 131
Valentine v. Konteh,
395 F.3d 626 (6th Cir. 2005) ........................................................................................... 235
Vernon v. Cassadaga Valley Cent. School Dist.,
49 F.3d 886 (2d Cir. 1995).............................................................................................. 42, 43
xxiv
DOJ-OGR-00002959
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document