DOJ-OGR-00000211.tif
36.6 KB
Extraction Summary
1
People
13
Organizations
5
Locations
5
Events
4
Relationships
4
Quotes
Document Information
Type:
Legal document / court filing excerpt
File Size:
36.6 KB
Summary
This document is an excerpt from a legal filing, likely a brief or memo, discussing the limited scope of various agreements made by different United States Attorney's Offices and divisions of the Department of Justice. It references several legal cases, including United States v. Lafarge S.A., United States v. Goldfield, United States v. Ellison (likely Caroline Ellison), and United States v. Coccagna, providing case numbers, ECF filings, and dates, and notes the non-binding nature of these agreements on other federal, state, local, or foreign authorities.
People (1)
| Name | Role | Context |
|---|---|---|
| Caroline Ellison | Party in a plea agreement |
Cited in an available plea agreement document
|
Organizations (13)
| Name | Type | Context |
|---|---|---|
| Eastern District of New York USAO |
United States Attorney's Office
|
|
| NSD [National Security Division of the United States Department of Justice] |
Division of the Department of Justice
|
|
| United States Department of Justice |
Federal government department
|
|
| United States Attorney's Office for the District of New Jersey |
United States Attorney's Office
|
|
| United States Attorney's Office for the Southern District of New York |
Prosecuting authority
|
|
| United States Attorney's Office for the Middle District of Pennsylvania |
United States Attorney's Office
|
|
| Criminal Division, Fraud Section |
Part of the United States Department of Justice
|
|
| United States Attorney's Office for the Northern District of Texas |
United States Attorney's Office
|
|
| Lafarge S.A. |
Defendant in a legal case
|
|
| Goldfield |
Defendant in a legal case
|
|
| Ellison |
Defendant in a legal case (likely Caroline Ellison)
|
|
| Coccagna |
Defendant in a legal case
|
|
| CNBC |
Source of an online document
|
Timeline (5 events)
Locations (5)
| Location | Context |
|---|---|
|
Jurisdiction
|
|
|
Jurisdiction, District of New Jersey
|
|
|
Jurisdiction
|
|
|
Jurisdiction
|
|
|
Jurisdiction
|
Relationships (4)
United States v. Lafarge S.A.
United States v. Goldfield
United States v. Ellison
United States v. Coccagna
Key Quotes (4)
"This agreement is limited to the United States Attorney's Office for the District of New Jersey and cannot bind other federal, state, or local authorities."Source
DOJ-OGR-00000211.tif
Quote #1
"This Agreement does not bind any federal, state, or local prosecuting authority other than this Office."Source
DOJ-OGR-00000211.tif
Quote #2
"Nothing in this Agreement shall bind any other United States Attorney's Office, state prosecutor's office, or federal, state or local law enforcement agency."Source
DOJ-OGR-00000211.tif
Quote #3
"This agreement is limited to the United States Department of Justice, Criminal Division, Fraud Section and the United States Attorney's Office for the Northern District of Texas, and"Source
DOJ-OGR-00000211.tif
Quote #4
Full Extracted Text
Complete text extracted from the document (1,571 characters)
11
the Office [Eastern District of New York USAO], the
NSD [National Security Division of the United States
Department of Justice], and the Defendants, and does
not bind any other division or section of the Department
of Justice or any other federal, state, local or foreign
prosecuting, administrative or regulatory authority."
United States v. Lafarge S.A., No. 1:22-cr-00444-WFK,
ECF No. 10 (Oct. 18, 2022), at 3.
District of New Jersey: "This agreement is limited
to the United States Attorney's Office for the District of
New Jersey and cannot bind other federal, state, or local
authorities." United States v. Goldfield, No. 1:16-cr-00513-
JBS, ECF No. 39 (Dec. 22, 2016), at 4.
Southern District of New York: "This Agreement
does not bind any federal, state, or local prosecuting
authority other than this Office." United States v. Ellison,
No. 22-CR-673 (RA), at 4 (Dec. 18, 2022), at 4.2
Middle District of Pennsylvania: "Nothing in this
Agreement shall bind any other United States Attorney's
Office, state prosecutor's office, or federal, state or local
law enforcement agency." United States v. Coccagna, No.
1:22-cr-00407-YK, ECF No. 3-1 (Dec. 2, 2022), at 29.
Northern District of Texas. "This agreement is
limited to the United States Department of Justice,
Criminal Division, Fraud Section and the United States
Attorney's Office for the Northern District of Texas, and
2. Available at https://fm.cnbc.com/applications/cnbc.com/
resources/editorialfiles/2022/12/21/1671676065196-Caroline
Ellison_Plea_Agreement.pdf (accessed May 5, 2025).
DOJ-OGR-00000211
the Office [Eastern District of New York USAO], the
NSD [National Security Division of the United States
Department of Justice], and the Defendants, and does
not bind any other division or section of the Department
of Justice or any other federal, state, local or foreign
prosecuting, administrative or regulatory authority."
United States v. Lafarge S.A., No. 1:22-cr-00444-WFK,
ECF No. 10 (Oct. 18, 2022), at 3.
District of New Jersey: "This agreement is limited
to the United States Attorney's Office for the District of
New Jersey and cannot bind other federal, state, or local
authorities." United States v. Goldfield, No. 1:16-cr-00513-
JBS, ECF No. 39 (Dec. 22, 2016), at 4.
Southern District of New York: "This Agreement
does not bind any federal, state, or local prosecuting
authority other than this Office." United States v. Ellison,
No. 22-CR-673 (RA), at 4 (Dec. 18, 2022), at 4.2
Middle District of Pennsylvania: "Nothing in this
Agreement shall bind any other United States Attorney's
Office, state prosecutor's office, or federal, state or local
law enforcement agency." United States v. Coccagna, No.
1:22-cr-00407-YK, ECF No. 3-1 (Dec. 2, 2022), at 29.
Northern District of Texas. "This agreement is
limited to the United States Department of Justice,
Criminal Division, Fraud Section and the United States
Attorney's Office for the Northern District of Texas, and
2. Available at https://fm.cnbc.com/applications/cnbc.com/
resources/editorialfiles/2022/12/21/1671676065196-Caroline
Ellison_Plea_Agreement.pdf (accessed May 5, 2025).
DOJ-OGR-00000211
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