DOJ-OGR-00021842.jpg

844 KB

Extraction Summary

13
People
11
Organizations
5
Locations
11
Events
1
Relationships
7
Quotes

Document Information

Type: Legal document
File Size: 844 KB
Summary

This document is a page from a legal filing that critiques the reasoning of a prior court decision, 'Annabi'. The author argues that 'Annabi' departed from the established legal doctrine that a plea agreement with a specific U.S. Attorney's Office (USAO) only binds that office, not the entire U.S. government, unless explicitly stated otherwise. The text cites numerous other cases in its footnotes to support this traditional, more limited interpretation of such agreements.

People (13)

Name Role Context
Annabi Party in a legal case
Mentioned throughout the document as the subject of a legal decision whose reasoning is being critiqued.
Egbert Party in a legal case
Mentioned in the case citation 'Egbert v. Boule, 142 S.Ct. 1793, 1803 (2022)'.
Boule Party in a legal case
Mentioned in the case citation 'Egbert v. Boule, 142 S.Ct. 1793, 1803 (2022)'.
Prisco Party in a legal case
Mentioned in footnote 5 in the case citation 'U.S. v. Prisco, 391 F. App’x 920, 921 (2d Cir. Sept. 2, 2010)'.
Ashraf Party in a legal case
Mentioned in footnote 5 in the case citation 'U.S. v. Ashraf, 320 F. App’x 26, 28 (2d Cir. Apr. 6, 2009)'.
Gonzales Party in a legal case
Mentioned in footnote 5 in the case citation 'U.S. v. Gonzales, 93 F. App’x 268, 271 (2d Cir. Mar. 24, 2004)'.
Salameh Party in a legal case
Mentioned in footnote 5 in the case citation 'U.S. v. Salameh, 152 F.3d 88, 119, 120 (2d Cir. 1998)'.
Russo Party in a legal case
Mentioned in footnote 5 in the case citation 'U.S. v. Russo, 801 F.2d 624, 626 (2d Cir. 1986)'.
Persico Party in a legal case
Mentioned in footnote 5 in the case citation 'U.S. v. Persico, 774 F.2d 30 (2d Cir. 1985)'.
Reiter Party in a legal case
Mentioned in footnote 6 in the case citation 'U.S. v. Reiter, 848 F.2d 336, 340 (2d Cir. 1988)'.
Rivera Party in a legal case
Mentioned in footnote 6 in the case citation 'U.S. v. Rivera, 844 F.2d 916, 923 (2d Cir. 1988)'.
Nersesian Party in a legal case
Mentioned in footnote 6 in the case citation 'U.S. v. Nersesian, 824 F.2d 1294, 1321–22 (2d Cir. 1987)'.
Brown Party in a legal case
Mentioned in footnote 7 in the case citation 'U.S. v. Brown, Nos. 99-1230(L), 99-1762, 2002 WL 34244994, at *2 (2d Ci...

Organizations (11)

Name Type Context
United States government agency
Referenced as a party in legal cases and as the overarching government entity.
USAO government agency
Abbreviation for United States Attorney's Office, discussed in the context of plea agreements.
Government government agency
Refers to the U.S. Government as a whole, in contrast to a single USAO.
This Court government agency
Refers to the court authoring the document, likely a U.S. Court of Appeals.
United States Attorney’s Office for the District of New Jersey government agency
Mentioned in footnote 5 as the binding party in the Prisco plea agreement.
U.S. Attorney’s Office for the Eastern District of Virginia government agency
Mentioned in footnote 5 as the binding party in the Ashraf plea agreement.
United States Attorney’s Office for the District of New Mexico government agency
Mentioned in footnote 5 as the binding party in the Gonzales plea agreement.
United States Attorney’s Office for the Eastern District of New York government agency
Mentioned in footnote 5 as the binding party in the Salameh plea agreement.
Southern District government agency
Mentioned in footnote 5 in the context of the Russo case, referring to a U.S. judicial district.
Eastern district government agency
Mentioned in footnote 5 in the context of the Persico case, referring to a U.S. judicial district.
DOJ government agency
Appears in the footer as part of the document identifier 'DOJ-OGR-00021842'.

Timeline (11 events)

1985
Decision in the case of U.S. v. Persico.
2d Cir.
U.S. Persico
1986
Decision in the case of U.S. v. Russo.
2d Cir.
U.S. Russo
1987
Decision in the case of U.S. v. Nersesian.
2d Cir.
U.S. Nersesian
1988
Decision in the case of U.S. v. Reiter.
2d Cir.
U.S. Reiter
1988
Decision in the case of U.S. v. Rivera.
2d Cir.
U.S. Rivera
1998
Decision in the case of U.S. v. Salameh.
2d Cir.
U.S. Salameh
2002-04-26
Decision in the case of U.S. v. Brown.
2d Cir.
U.S. Brown
2004-03-24
Decision in the case of U.S. v. Gonzales.
2d Cir.
U.S. Gonzales
2009-04-06
Decision in the case of U.S. v. Ashraf.
2d Cir.
U.S. Ashraf
2010-09-02
Decision in the case of U.S. v. Prisco.
2d Cir.
U.S. Prisco
2022
Decision in the case of Egbert v. Boule.

Locations (5)

Location Context
Referenced as a party in legal cases and as a sovereign entity.
Mentioned in footnote 5 in the context of the 'District of New Jersey'.
Mentioned in footnote 5 in the context of the 'Eastern District of Virginia'.
Mentioned in footnote 5 in the context of the 'District of New Mexico'.
Mentioned in footnote 5 in the context of the 'Eastern District of New York' and 'S.D.N.Y.'

Relationships (1)

legal
The document discusses the legal relationship between a single United States Attorney's Office (USAO) and the U.S. Government as a whole, specifically whether a plea agreement with one binds the other.

Key Quotes (7)

"unless it affirmatively appears that the agreement contemplates a broader restriction."
Source
— 771 F.2d at 672 (Quoted to describe the longstanding doctrine for interpreting plea agreements with the U.S. government.)
DOJ-OGR-00021842.jpg
Quote #1
"limited to the United States Attorney’s Office for the District of New Jersey and cannot bind other federal, state, or local authorities"
Source
— U.S. v. Prisco (A quote from a plea agreement in the Prisco case, cited in footnote 5.)
DOJ-OGR-00021842.jpg
Quote #2
"by its express terms, bound only the U.S. Attorney’s Office for the Eastern District of Virginia"
Source
— U.S. v. Ashraf (A quote from a plea agreement in the Ashraf case, cited in footnote 5.)
DOJ-OGR-00021842.jpg
Quote #3
"explicitly states that the agreement binds only the United States Attorney’s Office for the District of New Mexico"
Source
— U.S. v. Gonzales (A quote from a plea agreement in the Gonzales case, cited in footnote 5.)
DOJ-OGR-00021842.jpg
Quote #4
"[T]his agreement is limited to the United States Attorney’s Office for the Eastern District of New York and cannot bind other federal, state or local prosecuting authorities."
Source
— U.S. v. Salameh (A quote from a plea agreement in the Salameh case, cited in footnote 5.)
DOJ-OGR-00021842.jpg
Quote #5
"[W]e need not resolve the question whether the Southern District is bound by this particular plea agreement...."
Source
— U.S. v. Russo (A quote from the court's decision in the Russo case, cited in footnote 5.)
DOJ-OGR-00021842.jpg
Quote #6
"Persico’s plea agreement explicitly states that it ‘is binding on the United States only in [the Eastern] district’"
Source
— U.S. v. Persico (A quote from the court's decision in the Persico case, cited in footnote 5.)
DOJ-OGR-00021842.jpg
Quote #7

Full Extracted Text

Complete text extracted from the document (2,753 characters)

Case 22-1426, Document 117, 11/01/2024, 3636586, Page18 of 51
immunity by “the United States” is to be construed against the defendant—binding
just one USAO rather than the Government as a whole, “unless it affirmatively
appears that the agreement contemplates a broader restriction.” 771 F.2d at 672.
Annabi did not explain or acknowledge its departure from this longstanding doctrine.
This Court has been exceedingly reluctant, until now, to affirm a conviction
on the force of Annabi’s reasoning. Previous decisions from this Court that cited
Annabi have done so essentially in dictum (as in cases involving unambiguous plea
agreements, which do not require resort to Annabi’s canon of construction),5 or for
points unrelated to whether an agreement with one USAO will bind another,6 or—
in one case—in an unpublished decision that provided too little information to clarify
whether the plea agreement as a whole was ambiguous.7
Annabi’s analytical faults support limiting application of the rule. Cf. Egbert
v. Boule, 142 S.Ct. 1793, 1803 (2022) (where underlying precedent may have been
5 See U.S. v. Prisco, 391 F. App’x 920, 921 (2d Cir. Sept. 2, 2010) (agreement stated it was “limited to the United States Attorney’s Office for the District of New Jersey and cannot bind other federal, state, or local authorities”); U.S. v. Ashraf, 320 F. App’x 26, 28 (2d Cir. Apr. 6, 2009) (agreement, “by its express terms, bound only the U.S. Attorney’s Office for the Eastern District of Virginia”); U.S. v. Gonzales, 93 F. App’x 268, 271 (2d Cir. Mar. 24, 2004) (agreement “explicitly states that the agreement binds only the United States Attorney’s Office for the District of New Mexico”); U.S. v. Salameh, 152 F.3d 88, 119, 120 (2d Cir. 1998) (“[T]his agreement is limited to the United States Attorney’s Office for the Eastern District of New York and cannot bind other federal, state or local prosecuting authorities.”); U.S. v. Russo, 801 F.2d 624, 626 (2d Cir. 1986) (“[W]e need not resolve the question whether the Southern District is bound by this particular plea agreement....”); U.S. v. Persico, 774 F.2d 30 (2d Cir. 1985), aff’g 620 F.Supp. 836, 846 (S.D.N.Y. 1985) (“Persico’s plea agreement explicitly states that it ‘is binding on the United States only in [the Eastern] district’”) (brackets in original).
6 See U.S. v. Reiter, 848 F.2d 336, 340 (2d Cir. 1988) (discussing double jeopardy issue); U.S. v. Rivera, 844 F.2d 916, 923 (2d Cir. 1988) (plea agreement and later charges arose in the same district, unlike Annabi); U.S. v. Nersesian, 824 F.2d 1294, 1321–22 (2d Cir. 1987) (case related to Annabi itself).
7 See U.S. v. Brown, Nos. 99-1230(L), 99-1762, 2002 WL 34244994, at *2 (2d Cir. Apr. 26, 2002).
13
DOJ-OGR-00021842

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