DOJ-OGR-00001100.jpg
374 KB
Extraction Summary
13
People
1
Organizations
10
Locations
13
Events
0
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
374 KB
Summary
This document is a "Table of Authorities" from a legal filing, specifically page iii of a larger document. It lists thirteen federal court cases, providing their full citations, the dates of the decisions, and the page numbers within the filing where each case is referenced. All listed cases feature the United States as a party.
People (13)
| Name | Role | Context |
|---|---|---|
| Boustani | Party in a legal case |
Listed as a party in the case United States v. Boustani, 932 F.3d 79 (2d Cir. 2019).
|
| Bradshaw | Party in a legal case |
Listed as a party in the case United States v. Bradshaw, No. 00-40033-04-DES, 2000 WL 1371517 (D. Kan. July 20, 2000).
|
| Chen | Party in a legal case |
Listed as a party in the case United States v. Chen, 820 F. Supp. 1205 (N.D. Cal. 1992).
|
| Cirillo | Party in a legal case |
Listed as a party in the case United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999).
|
| Karni | Party in a legal case |
Listed as a party in the case United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004).
|
| Khashoggi | Party in a legal case |
Listed as a party in the case United States v. Khashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989).
|
| Lee | Party in a legal case |
Listed as a party in the case United States v. Lee, No. CR-99-1417 JP, 2000 WL 36739632 (D.N.M. 2000).
|
| Orta | Party in a legal case |
Listed as a party in the case United States v. Orta, 760 F.2d 887 (8th Cir. 1985).
|
| Petrov | Party in a legal case |
Listed as a party in the case United States v. Petrov, No. 15-CR-66-LTS, 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015).
|
| Rowe | Party in a legal case |
Listed as a party in the case United States v. Rowe, No. 02 CR. 756 LMM, 2003 WL 21196846 (S.D.N.Y. May 21, 2003).
|
| Salvagno | Party in a legal case |
Listed as a party in the case United States v. Salvagno, 314 F. Supp. 2d 115 (N.D.N.Y. 2004).
|
| Stephens | Party in a legal case |
Listed as a party in the case United States v. Stephens, 447 F. Supp. 3d 63 (S.D.N.Y. 2020).
|
| Ward | Party in a legal case |
Listed as a party in the case United States v. Ward, 63 F. Supp. 2d 1203 (C.D. Cal. 1999).
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| United States | government agency |
Listed as the plaintiff in all cited legal cases.
|
Timeline (13 events)
1989
1999-07-13
2000-07-20
2004
2015-03-26
2020
Locations (10)
| Location | Context |
|---|---|
|
Court of jurisdiction for United States v. Boustani.
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Court of jurisdiction for United States v. Bradshaw.
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Court of jurisdiction for United States v. Chen.
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Court of jurisdiction for United States v. Cirillo.
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Court of jurisdiction for United States v. Karni.
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Court of jurisdiction for United States v. Khashoggi, United States v. Petrov, United States v. Rowe, and United Stat...
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Court of jurisdiction for United States v. Lee.
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Court of jurisdiction for United States v. Orta.
|
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Court of jurisdiction for United States v. Salvagno.
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Court of jurisdiction for United States v. Ward.
|
Full Extracted Text
Complete text extracted from the document (2,073 characters)
Case 1:21-cr-00330-AJN Document 202 Filed 05/14/21 Page 4 of 2045
TABLE OF AUTHORITIES
Cases
Page(s)
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)................................................................................................................. 3
932 F.3d 79 (2d Cir. 2019)................................................................................................................. 3
United States v. Bradshaw,
No. 00-40033-04-DES, 2000 WL 1371517 (D. Kan. July 20, 2000)............................................ 8
No. 00-40033-04-DES, 2000 WL 1371517 (D. Kan. July 20, 2000)............................................ 8
United States v. Chen,
820 F. Supp. 1205 (N.D. Cal. 1992)............................................................................................ 27
820 F. Supp. 1205 (N.D. Cal. 1992)............................................................................................ 27
United States v. Cirillo,
No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999)............................................................ 26
No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999)............................................................ 26
United States v. Karni,
298 F. Supp. 2d 129 (D.D.C. 2004).............................................................................................. 27
298 F. Supp. 2d 129 (D.D.C. 2004).............................................................................................. 27
United States v. Khashoggi,
717 F. Supp. 1048 (S.D.N.Y. 1989).............................................................................................. 27
717 F. Supp. 1048 (S.D.N.Y. 1989).............................................................................................. 27
United States v. Lee,
No. CR-99-1417 JP, 2000 WL 36739632 (D.N.M. 2000).............................................................. 8
No. CR-99-1417 JP, 2000 WL 36739632 (D.N.M. 2000).............................................................. 8
United States v. Orta,
760 F.2d 887 (8th Cir. 1985).......................................................................................................... 35
760 F.2d 887 (8th Cir. 1985).......................................................................................................... 35
United States v. Petrov,
No. 15-CR-66-LTS, 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)............................................ 8
No. 15-CR-66-LTS, 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)............................................ 8
United States v. Rowe,
No. 02 CR. 756 LMM, 2003 WL 21196846 (S.D.N.Y. May 21, 2003)........................................ 8
No. 02 CR. 756 LMM, 2003 WL 21196846 (S.D.N.Y. May 21, 2003)........................................ 8
United States v. Salvagno,
314 F. Supp. 2d 115 (N.D.N.Y. 2004).......................................................................................... 27
314 F. Supp. 2d 115 (N.D.N.Y. 2004).......................................................................................... 27
United States v. Stephens,
447 F. Supp. 3d 63 (S.D.N.Y. 2020).......................................................................................... 7, 38
447 F. Supp. 3d 63 (S.D.N.Y. 2020).......................................................................................... 7, 38
United States v. Ward,
63 F. Supp. 2d 1203 (C.D. Cal. 1999)............................................................................................ 7
63 F. Supp. 2d 1203 (C.D. Cal. 1999)............................................................................................ 7
iii
DOJ-OGR-00001100
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