DOJ-OGR-00000063.tif
18.6 KB
Extraction Summary
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People
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Organizations
2
Locations
6
Events
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Relationships
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Quotes
Document Information
Type:
Table of contents / legal document index
File Size:
18.6 KB
Summary
This document is a table of contents or index for a series of legal documents, including opinions, judgments, orders, and a non-prosecution agreement, spanning dates from 2007 to 2024. It references legal proceedings involving the U.S. Court of Appeals for the Second Circuit, the U.S. Attorney for the Southern District of Florida, the U.S. District Court for the Southern District of New York, and the Department of Justice Office of Professional Responsibility.
Timeline (6 events)
2007-10-30
Non-Prosecution Agreement issued by the Office of the U.S. Attorney for the Southern District of Florida
Southern District of Florida
2020-11
Excerpts of Report from the Department of Justice Office of Professional Responsibility
2021-04-16
Opinion and Order issued by U.S. District Court for the Southern District of New York
Southern District of New York
2022-06-29
Judgment issued by U.S. District Court for the Southern District of New York
Southern District of New York
Locations (2)
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Full Extracted Text
Complete text extracted from the document (683 characters)
APPENDIX TABLE OF CONTENTS
Page
APPENDIX A: OPINION, U.S. Court of Appeals for the Second Circuit (September 17, 2024)..
la
APPENDIX B: NON-PROSECUTION AGREE- MENT, Office of the U.S. Attorney for the Southern District of Florida (October 30, 2007).
24a
APPENDIX C: JUDGMENT, U.S. District Court for the Southern District of New York (June 29, 2022)
39a
APPENDIX D: OPINION AND ORDER, U.S. Court for the Southern District of New
District
York (April 16, 2021)
52a
APPENDIX E: ORDER, U.S. Court of Appeals for the Second Circuit (November 25, 2024)
92a
APPENDIX F: Excerpts of the Department of Justice Office of Professional Responsibility
Report (November 2020)
93a
DOJ-OGR-00000063
Page
APPENDIX A: OPINION, U.S. Court of Appeals for the Second Circuit (September 17, 2024)..
la
APPENDIX B: NON-PROSECUTION AGREE- MENT, Office of the U.S. Attorney for the Southern District of Florida (October 30, 2007).
24a
APPENDIX C: JUDGMENT, U.S. District Court for the Southern District of New York (June 29, 2022)
39a
APPENDIX D: OPINION AND ORDER, U.S. Court for the Southern District of New
District
York (April 16, 2021)
52a
APPENDIX E: ORDER, U.S. Court of Appeals for the Second Circuit (November 25, 2024)
92a
APPENDIX F: Excerpts of the Department of Justice Office of Professional Responsibility
Report (November 2020)
93a
DOJ-OGR-00000063
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