DOJ-OGR-00021656.jpg
416 KB
Extraction Summary
12
People
6
Organizations
2
Locations
13
Events
0
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
416 KB
Summary
This document is page viii from a legal filing in Case 22-1426, dated June 29, 2023. It serves as a Table of Authorities, listing various federal court cases where the United States was the plaintiff. Each entry includes the case name, its legal citation, and the page numbers where it is referenced within the parent document.
People (12)
| Name | Role | Context |
|---|---|---|
| Khalupsky | Defendant |
Cited in the case 'United States v. Khalupsky, 5 F.4th 279 (2d Cir. 2021)'
|
| Kim | Defendant |
Cited in the case 'United States v. Kim, 471 F. App’x 82 (2d Cir. 2012)'
|
| Langford | Defendant |
Cited in the case 'United States v. Langford, 990 F.2d 65 (2d Cir. 1993)'
|
| Lebedev | Defendant |
Cited in the case 'United States v. Lebedev, 932 F.3d 40 (2d Cir. 2019)'
|
| Lopez | Defendant |
Cited in the case 'United States v. Lopez, 944 F.2d 33 (1st Cir. 1991)'
|
| Mariamma Viju | Defendant |
Cited in the case 'United States v. Mariamma Viju, No. 15 Cr. 240, 2016 WL 107841 (N.D. Tex. Jan. 11, 2016)'
|
| McCourty | Defendant |
Cited in the case 'United States v. McCourty, 562 F.3d 458 (2d Cir. 2009)'
|
| McCoy | Defendant |
Cited in the case 'United States v. McCoy, 995 F.3d 32 (2d Cir. 2021)'
|
| Miller | Defendant |
Cited in the case 'United States v. Miller, 911 F.3d 638 (1st Cir. 2018)'
|
| Monaco | Defendant |
Cited in the case 'United States v. Monaco, 194 F.3d 381 (2d Cir. 1999)'
|
| Montague | Defendant |
Cited in the case 'United States v. Montague, 67 F.4th 520 (2d Cir. 2023)'
|
| Morgan | Defendant |
Cited in the case 'United States v. Morgan, 393 F.3d 192 (D.C. Cir. 2004)'
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| United States | government agency |
Appears as the plaintiff in all listed legal cases.
|
| 2d Cir. | court |
United States Court of Appeals for the Second Circuit, cited in multiple cases.
|
| 1st Cir. | court |
United States Court of Appeals for the First Circuit, cited in cases against Lopez and Miller.
|
| N.D. Tex. | court |
United States District Court for the Northern District of Texas, cited in the case against Mariamma Viju.
|
| D.C. Cir. | court |
United States Court of Appeals for the District of Columbia Circuit, cited in the case against Morgan.
|
| DOJ | government agency |
Implied by the Bates number prefix 'DOJ-OGR-00021656'.
|
Timeline (13 events)
1991
1993
1999
2004
2009
2012
2016-01-11
Citation of United States v. Mariamma Viju, 2016 WL 107841 (N.D. Tex. Jan. 11, 2016).
N.D. Tex.
2018
2019
2021
2021
2023
Locations (2)
| Location | Context |
|---|---|
|
The jurisdiction and plaintiff in all listed legal cases.
|
|
|
Location of the court in the case 'United States v. Mariamma Viju'.
|
Full Extracted Text
Complete text extracted from the document (1,174 characters)
Case 22-1426, Document 79, 06/29/2023, 3536060, Page9 of 93
viii
PAGE
United States v. Khalupsky,
5 F.4th 279 (2d Cir. 2021) . . . . . . . . . . . . . . . . 70, 71
5 F.4th 279 (2d Cir. 2021) . . . . . . . . . . . . . . . . 70, 71
United States v. Kim,
471 F. App’x 82 (2d Cir. 2012) . . . . . . . . . . . . . . 73
471 F. App’x 82 (2d Cir. 2012) . . . . . . . . . . . . . . 73
United States v. Langford,
990 F.2d 65 (2d Cir. 1993) . . . . . . . . . . . . . . . . 60
990 F.2d 65 (2d Cir. 1993) . . . . . . . . . . . . . . . . 60
United States v. Lebedev,
932 F.3d 40 (2d Cir. 2019) . . . . . . . . . . . . . . . . 70, 75
932 F.3d 40 (2d Cir. 2019) . . . . . . . . . . . . . . . . 70, 75
United States v. Lopez,
944 F.2d 33 (1st Cir. 1991). . . . . . . . . . . . . . . . 17
944 F.2d 33 (1st Cir. 1991). . . . . . . . . . . . . . . . 17
United States v. Mariamma Viju,
No. 15 Cr. 240,
2016 WL 107841 (N.D. Tex. Jan. 11, 2016). . . . . 17
No. 15 Cr. 240,
2016 WL 107841 (N.D. Tex. Jan. 11, 2016). . . . . 17
United States v. McCourty,
562 F.3d 458 (2d Cir. 2009) . . . . . . . . . . . . . . . 56
562 F.3d 458 (2d Cir. 2009) . . . . . . . . . . . . . . . 56
United States v. McCoy,
995 F.3d 32 (2d Cir. 2021) . . . . . . . . . . . . . . . . 60
995 F.3d 32 (2d Cir. 2021) . . . . . . . . . . . . . . . . 60
United States v. Miller,
911 F.3d 638 (1st Cir. 2018). . . . . . . . . . . . . . . . 39
911 F.3d 638 (1st Cir. 2018). . . . . . . . . . . . . . . . 39
United States v. Monaco,
194 F.3d 381 (2d Cir. 1999) . . . . . . . . . . . . . . . . 32
194 F.3d 381 (2d Cir. 1999) . . . . . . . . . . . . . . . . 32
United States v. Montague,
67 F.4th 520 (2d Cir. 2023) . . . . . . . . . . . . . . . . 16
67 F.4th 520 (2d Cir. 2023) . . . . . . . . . . . . . . . . 16
United States v. Morgan,
393 F.3d 192 (D.C. Cir. 2004). . . . . . . . . . . . . . . 48
393 F.3d 192 (D.C. Cir. 2004). . . . . . . . . . . . . . . 48
DOJ-OGR-00021656
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document