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.
| 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.
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| Egbert | Party in a legal case |
Mentioned in the case citation 'Egbert v. Boule, 142 S.Ct. 1793, 1803 (2022)'.
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| Boule | Party in a legal case |
Mentioned in the case citation 'Egbert v. Boule, 142 S.Ct. 1793, 1803 (2022)'.
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| 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)'.
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| 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)'.
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| 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)'.
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| 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)'.
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| 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)'.
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| 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)'.
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| 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)'.
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| 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)'.
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| 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)'.
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| 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...
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| Name | Type | Context |
|---|---|---|
| United States | government agency |
Referenced as a party in legal cases and as the overarching government entity.
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| USAO | government agency |
Abbreviation for United States Attorney's Office, discussed in the context of plea agreements.
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| Government | government agency |
Refers to the U.S. Government as a whole, in contrast to a single USAO.
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| This Court | government agency |
Refers to the court authoring the document, likely a U.S. Court of Appeals.
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| 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.
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| 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.
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| 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.
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| 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.
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| Southern District | government agency |
Mentioned in footnote 5 in the context of the Russo case, referring to a U.S. judicial district.
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| Eastern district | government agency |
Mentioned in footnote 5 in the context of the Persico case, referring to a U.S. judicial district.
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| DOJ | government agency |
Appears in the footer as part of the document identifier 'DOJ-OGR-00021842'.
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| Location | Context |
|---|---|
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Referenced as a party in legal cases and as a sovereign entity.
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Mentioned in footnote 5 in the context of the 'District of New Jersey'.
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Mentioned in footnote 5 in the context of the 'Eastern District of Virginia'.
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Mentioned in footnote 5 in the context of the 'District of New Mexico'.
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Mentioned in footnote 5 in the context of the 'Eastern District of New York' and 'S.D.N.Y.'
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"unless it affirmatively appears that the agreement contemplates a broader restriction."Source
"limited to the United States Attorney’s Office for the District of New Jersey and cannot bind other federal, state, or local authorities"Source
"by its express terms, bound only the U.S. Attorney’s Office for the Eastern District of Virginia"Source
"explicitly states that the agreement binds only the United States Attorney’s Office for the District of New Mexico"Source
"[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
"[W]e need not resolve the question whether the Southern District is bound by this particular plea agreement...."Source
"Persico’s plea agreement explicitly states that it ‘is binding on the United States only in [the Eastern] district’"Source
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