DOJ-OGR-00019612.jpg
423 KB
Extraction Summary
10
People
8
Organizations
2
Locations
1
Events
2
Relationships
0
Quotes
Document Information
Type:
Legal filing / table of authorities
File Size:
423 KB
Summary
This document appears to be page 5 (labeled Roman numeral iv) of a legal brief or filing related to Case 20-3061, filed on October 2, 2020. It is a Table of Authorities listing various legal precedents (case law) cited in the main document, including United States v. Caparros and United States v. Kerik. The footer indicates it is part of a Department of Justice (DOJ-OGR) release.
People (10)
| Name | Role | Context |
|---|---|---|
| Calderon | Defendant (cited case) |
Cited in United States v. Calderon
|
| Caparros | Defendant (cited case) |
Cited in United States v. Caparros
|
| Culbertson | Defendant (cited case) |
Cited in United States v. Culbertson
|
| Elfgeeh | Defendant (cited case) |
Cited in United States v. Elfgeeh
|
| Guerrero | Defendant (cited case) |
Cited in United States v. Guerrero
|
| Hitchcock | Defendant (cited case) |
Cited in United States v. Hitchcock
|
| Kerik | Defendant (cited case) |
Cited in United States v. Kerik
|
| Longueuil | Defendant (cited case) |
Cited in United States v. Longueuil
|
| Martoma | Defendant (cited case) |
Cited in United States v. Martoma
|
| Morales | Defendant (cited case) |
Cited in United States v. Morales
|
Organizations (8)
| Name | Type | Context |
|---|---|---|
| United States |
Plaintiff in all cited cases
|
|
| Hollywood Motor Car Co. |
Cited in case law
|
|
| Department of Justice (DOJ) |
Footer identification (DOJ-OGR)
|
|
| 2d Cir. |
Second Circuit Court of Appeals
|
|
| 9th Cir. |
Ninth Circuit Court of Appeals
|
|
| 5th Cir. |
Fifth Circuit Court of Appeals
|
|
| S.D.N.Y. |
Southern District of New York
|
|
| D. Conn. |
District of Connecticut
|
Timeline (1 events)
Locations (2)
| Location | Context |
|---|---|
|
Jurisdiction for U.S. v. Kerik
|
|
|
Jurisdiction for U.S. v. Calderon
|
Relationships (2)
Case title United States v. Calderon
Case title United States v. Caparros
Full Extracted Text
Complete text extracted from the document (1,253 characters)
Case 20-3061, Document 82, 10/02/2020, 2944267, Page5 of 37
iv
PAGE
United States v. Calderon,
No. 15 Cr. 25 (JCH), 2017 WL 6453344
(D. Conn. Dec. 1, 2017) . . . . . . . . . . . . . . . . . . 22
No. 15 Cr. 25 (JCH), 2017 WL 6453344
(D. Conn. Dec. 1, 2017) . . . . . . . . . . . . . . . . . . 22
United States v. Caparros,
800 F.2d 23 (2d Cir. 1986) . . . . . . . . . . . . . . . . . . passim
800 F.2d 23 (2d Cir. 1986) . . . . . . . . . . . . . . . . . . passim
United States v. Culbertson,
598 F.3d 40 (2d Cir. 2010) . . . . . . . . . . . . . . . . . . 9
598 F.3d 40 (2d Cir. 2010) . . . . . . . . . . . . . . . . . . 9
United States v. Elfgeeh,
515 F.3d 100 (2d Cir. 2008) . . . . . . . . . . . . . . . . . . 15
515 F.3d 100 (2d Cir. 2008) . . . . . . . . . . . . . . . . . . 15
United States v. Guerrero,
693 F.3d 990 (9th Cir. 2012) . . . . . . . . . . . . . . . . . . 17
693 F.3d 990 (9th Cir. 2012) . . . . . . . . . . . . . . . . . . 17
United States v. Hitchcock,
992 F.2d 236 (9th Cir. 1993) . . . . . . . . . . . . . . . . . . 11, 17
992 F.2d 236 (9th Cir. 1993) . . . . . . . . . . . . . . . . . . 11, 17
United States v. Hollywood Motor Car Co.,
458 U.S. 263 (1982) . . . . . . . . . . . . . . . . . . . . . . . . . 9
458 U.S. 263 (1982) . . . . . . . . . . . . . . . . . . . . . . . . . 9
United States v. Kerik,
No. 07 Cr. 1027 (LAP), 2014 WL 12710346
(S.D.N.Y. July 23, 2014) . . . . . . . . . . . . . . . . . . 22
No. 07 Cr. 1027 (LAP), 2014 WL 12710346
(S.D.N.Y. July 23, 2014) . . . . . . . . . . . . . . . . . . 22
United States v. Longueuil,
567 F. App’x 13 (2d Cir. 2014) . . . . . . . . . . . . . . . . . . 21
567 F. App’x 13 (2d Cir. 2014) . . . . . . . . . . . . . . . . . . 21
United States v. Martoma,
No. 13-4807, 2014 WL 68119
(2d Cir. Jan. 8, 2014) . . . . . . . . . . . . . . . . . . 17
No. 13-4807, 2014 WL 68119
(2d Cir. Jan. 8, 2014) . . . . . . . . . . . . . . . . . . 17
United States v. Morales,
807 F.3d 717 (5th Cir. 2015) . . . . . . . . . . . . . . . . . . 22
807 F.3d 717 (5th Cir. 2015) . . . . . . . . . . . . . . . . . . 22
DOJ-OGR-00019612
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