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Extraction Summary

15
People
8
Organizations
3
Locations
17
Events
15
Relationships
0
Quotes

Document Information

Type: Legal document
File Size: 540 KB
Summary

This document is page 11 of a legal filing from Case 22-1426, dated February 28, 2023. It is a table of authorities listing numerous U.S. court cases, dating from 1926 to 2022, which are cited within the main document. Each citation includes the case name, legal reporter information, and the page numbers where the case is referenced.

People (15)

Name Role Context
Papa Defendant
Cited in the case U.S. v. Papa, 533 F.2d 815 (2d Cir. 1976).
Pelletier Defendant
Cited in the case U.S. v. Pelletier, 898 F.2d 297 (2d Cir. 1990).
Persico Defendant
Cited in the case U.S. v. Persico, 774 F.2d 30 (2d Cir. 1985).
Pham Defendant
Cited in the case U.S. v. Pham, No. 12-cr-423, 2022 WL 993119 (S.D.N.Y. Apr. 1, 2022).
Prisco Defendant
Cited in the case U.S. v. Prisco, 391 F. App’x 920 (2d Cir. Sept. 2, 2010).
Ready Defendant
Cited in the case U.S. v. Ready, 82 F.3d 551 (2d Cir. 1996).
Reiter Defendant
Cited in the case U.S. v. Reiter, 848 F.2d 336 (2d Cir. 1988).
Restrepo Defendant
Cited in the case U.S. v. Restrepo, 890 F. Supp. 180 (E.D.N.Y. 1995).
Richardson Defendant
Cited in the case U.S. v. Richardson, 512 F.2d 105 (3d Cir. 1975).
Rivera Defendant
Cited in the case U.S. v. Rivera, 844 F.2d 916 (2d Cir. 1988).
Russo Defendant
Cited in the case U.S. v. Russo, 801 F.2d 624 (2d Cir. 1986).
Salameh Defendant
Cited in the case U.S. v. Salameh, 152 F.3d 88 (2d Cir. 1998).
Scharton Defendant
Cited in the case U.S. v. Scharton, 285 U.S. 518 (1926).
Schneider Defendant
Cited in two cases: U.S. v. Schneider, 801 F.3d 186 (3d Cir. 2015) and U.S. v. Schneider, C.A. No. 10-29, 2010 WL 365...
Taylor Defendant
Cited in the case U.S. v. Taylor, 142 S. Ct. 2015 (2022).

Organizations (8)

Name Type Context
U.S. government agency
Appears as the plaintiff in all listed court cases.
2d Cir. court
United States Court of Appeals for the Second Circuit, cited in multiple cases.
S.D.N.Y. court
United States District Court for the Southern District of New York, cited in U.S. v. Persico and U.S. v. Pham.
E.D.N.Y. court
United States District Court for the Eastern District of New York, cited in U.S. v. Restrepo.
3d Cir. court
United States Court of Appeals for the Third Circuit, cited in U.S. v. Richardson and U.S. v. Schneider.
E.D. Pa. court
United States District Court for the Eastern District of Pennsylvania, cited in U.S. v. Schneider.
U.S. Supreme Court court
Implied by the citation format "S. Ct." in U.S. v. Taylor.
DOJ government agency
Appears in the footer ID 'DOJ-OGR-00021058', likely referring to the Department of Justice.

Timeline (17 events)

1926
U.S. v. Scharton, 285 U.S. 518 (1926)
U.S. Supreme Court
U.S. Scharton
View
1975
U.S. v. Richardson, 512 F.2d 105 (3d Cir. 1975)
3d Cir.
U.S. Richardson
View
1976
U.S. v. Papa, 533 F.2d 815 (2d Cir. 1976)
2d Cir.
U.S. Papa
View
1985
U.S. v. Persico, 774 F.2d 30 (2d Cir. 1985)
2d Cir.
U.S. Persico
View
1986
U.S. v. Russo, 801 F.2d 624 (2d Cir. 1986)
2d Cir.
U.S. Russo
View
1988
U.S. v. Reiter, 848 F.2d 336 (2d Cir. 1988)
2d Cir.
U.S. Reiter
View
1988
U.S. v. Rivera, 844 F.2d 916 (2d Cir. 1988)
2d Cir.
U.S. Rivera
View
1990
U.S. v. Pelletier, 898 F.2d 297 (2d Cir. 1990)
2d Cir.
U.S. Pelletier
View
1995
U.S. v. Restrepo, 890 F. Supp. 180 (E.D.N.Y. 1995)
E.D.N.Y.
U.S. Restrepo
View
1996
U.S. v. Ready, 82 F.3d 551 (2d Cir. 1996)
2d Cir.
U.S. Ready
View
1998
U.S. v. Salameh, 152 F.3d 88 (2d Cir. 1998)
2d Cir.
U.S. Salameh
View
2010-09-02
U.S. v. Prisco, 391 F. App’x 920 (2d Cir. Sept. 2, 2010)
2d Cir.
U.S. Prisco
View
2010-09-15
U.S. v. Schneider, C.A. No. 10-29, 2010 WL 3656027 (E.D. Pa. Sept. 15, 2010)
E.D. Pa.
U.S. Schneider
View
2015
U.S. v. Schneider, 801 F.3d 186 (3d Cir. 2015)
3d Cir.
U.S. Schneider
View
2022
U.S. v. Taylor, 142 S. Ct. 2015 (2022)
U.S. Supreme Court
U.S. Taylor
View
2022-04-01
U.S. v. Pham, No. 12-cr-423, 2022 WL 993119 (S.D.N.Y. Apr. 1, 2022)
S.D.N.Y.
U.S. Pham
View
2023-02-28
Filing of Document 59 in Case 22-1426.
View

Locations (3)

Location Context
Southern District of New York
Jurisdiction of the S.D.N.Y. court mentioned in case citations.
Eastern District of New York
Jurisdiction of the E.D.N.Y. court mentioned in a case citation.
Eastern District of Pennsylvania
Jurisdiction of the E.D. Pa. court mentioned in a case citation.

Relationships (15)

U.S. → legal adversary → Papa
The document lists the court case 'U.S. v. Papa'.
U.S. → legal adversary → Pelletier
The document lists the court case 'U.S. v. Pelletier'.
U.S. → legal adversary → Persico
The document lists the court case 'U.S. v. Persico'.
U.S. → legal adversary → Pham
The document lists the court case 'U.S. v. Pham'.
U.S. → legal adversary → Prisco
The document lists the court case 'U.S. v. Prisco'.
U.S. → legal adversary → Ready
The document lists the court case 'U.S. v. Ready'.
U.S. → legal adversary → Reiter
The document lists the court case 'U.S. v. Reiter'.
U.S. → legal adversary → Restrepo
The document lists the court case 'U.S. v. Restrepo'.
U.S. → legal adversary → Richardson
The document lists the court case 'U.S. v. Richardson'.
U.S. → legal adversary → Rivera
The document lists the court case 'U.S. v. Rivera'.
U.S. → legal adversary → Russo
The document lists the court case 'U.S. v. Russo'.
U.S. → legal adversary → Salameh
The document lists the court case 'U.S. v. Salameh'.
U.S. → legal adversary → Scharton
The document lists the court case 'U.S. v. Scharton'.
U.S. → legal adversary → Schneider
The document lists two court cases titled 'U.S. v. Schneider'.
U.S. → legal adversary → Taylor
The document lists the court case 'U.S. v. Taylor'.

Full Extracted Text

Complete text extracted from the document (1,984 characters)

Case 22-1426, Document 59, 02/28/2023, 3475902, Page11 of 113
U.S. v. Papa,
533 F.2d 815 (2d Cir. 1976) .................................................... 18-19, 25, 38, 39
U.S. v. Pelletier,
898 F.2d 297 (2d Cir. 1990) ..........................................................................29
U.S. v. Persico,
774 F.2d 30 (2d Cir. 1985), aff’g 620 F. Supp. 836 (S.D.N.Y. 1985) ............23
U.S. v. Pham,
No. 12-cr-423, 2022 WL 993119 (S.D.N.Y. Apr. 1, 2022) ..........................48
U.S. v. Prisco,
391 F. App’x 920 (2d Cir. Sept. 2, 2010)...............................................23, 26
U.S. v. Ready,
82 F.3d 551 (2d Cir. 1996) ..........................................................................22
U.S. v. Reiter,
848 F.2d 336 (2d Cir. 1988) ..........................................................................23
U.S. v. Restrepo,
890 F. Supp. 180 (E.D.N.Y. 1995) ..............................................................29
U.S. v. Richardson,
512 F.2d 105 (3d Cir. 1975) ................................................................58, 60, 62
U.S. v. Rivera,
844 F.2d 916 (2d Cir. 1988) ..........................................................................23
U.S. v. Russo,
801 F.2d 624 (2d Cir. 1986) ....................................................................23, 35
U.S. v. Salameh,
152 F.3d 88 (2d Cir. 1998) ............................................................................23
U.S. v. Scharton,
285 U.S. 518 (1926)...................................................................................passim
U.S. v. Schneider,
801 F.3d 186 (3d Cir. 2015) ..........................................................................48
U.S. v. Schneider,
C.A. No. 10-29, 2010 WL 3656027 (E.D. Pa. Sept. 15, 2010)... 58-59, 60, 62
U.S. v. Taylor,
142 S. Ct. 2015 (2022)....................................................................................44
x
DOJ-OGR-00021058
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