DOJ-OGR-00022066.jpg
716 KB
Extraction Summary
21
People
8
Organizations
3
Locations
1
Events
0
Relationships
0
Quotes
Document Information
Type:
Legal filing - table of authorities
File Size:
716 KB
Summary
This document is page 'iii' of a Table of Authorities from a legal filing dated April 24, 2020, in Case 1:19-cr-00830-AT (which corresponds to USA v. Parnas et al., though released in a DOJ OGR batch). It lists numerous legal precedents (case law citations) primarily from the Second Circuit and Southern District of New York, referencing cases such as U.S. v. Coppa, U.S. v. Ghailani, and others used to support legal arguments in the main brief.
People (21)
| Name | Role | Context |
|---|---|---|
| Coppa | Defendant in cited case |
Cited as legal precedent: United States v. Coppa
|
| Defreitas | Defendant in cited case |
Cited as legal precedent: United States v. Defreitas
|
| Delacruz | Defendant in cited case |
Cited as legal precedent: United States v. Delacruz
|
| Edwards | Defendant in cited case |
Cited as legal precedent: United States v. Edwards
|
| Fares | Defendant in cited case |
Cited as legal precedent: United States v. Fares
|
| Fernandez | Defendant in cited case |
Cited as legal precedent: United States v. Fernandez
|
| Finnerty | Defendant in cited case |
Cited as legal precedent: United States v. Finnerty
|
| Floyd | Defendant in cited case |
Cited as legal precedent: United States v. Floyd
|
| Frank | Defendant in cited case |
Cited as legal precedent: United States v. Frank
|
| George | Defendant in cited case |
Cited as legal precedent: United States v. George
|
| Ghailani | Defendant in cited case |
Cited as legal precedent: United States v. Ghailani
|
| Gibbons | Defendant in cited case |
Cited as legal precedent: United States v. Gibbons
|
| Gonzalez | Defendant in cited case |
Cited as legal precedent: United States v. Gonzalez
|
| LeRoy | Defendant in cited case |
Cited as legal precedent: United States v. LeRoy
|
| Levin | Defendant in cited case |
Cited as legal precedent: United States v. Levin
|
| Lewis | Defendant in cited case |
Cited as legal precedent: United States v. Lewis (cited twice in different circuits)
|
| Libby | Defendant in cited case |
Cited as legal precedent: United States v. Libby
|
| Manzano | Defendant in cited case |
Cited as legal precedent: United States v. Manzano
|
| McGuinness | Defendant in cited case |
Cited as legal precedent: United States v. McGuinness
|
| Middendorf | Defendant in cited case |
Cited as legal precedent: United States v. Middendorf
|
| Moon | Defendant in cited case |
Cited as legal precedent: United States v. Moon
|
Organizations (8)
Timeline (1 events)
Locations (3)
Full Extracted Text
Complete text extracted from the document (3,443 characters)
Case 1:19-cr-00830-AT Document 35 Filed 04/24/20 Page 4 of 34
United States v. Coppa, 267 F.3d 132 (2d Cir. 2001).................................................................... 7, 8
United States v. Defreitas, No. 07 Cr. 543 (DLI), 2011 WL 317964, at *10 (E.D.N.Y.
Jan. 31, 2011).......................................................................................................................................... 12, 17
Jan. 31, 2011).......................................................................................................................................... 12, 17
United States v. Delacruz, No. 14 Cr. 815 (KBF), 2015 WL 2211943, at *4 (S.D.N.Y.
May 12, 2015).......................................................................................................................................... 16
May 12, 2015).......................................................................................................................................... 16
United States v. Edwards, 101 F.3d 17 (2d Cir. 1996).................................................................... 13
United States v. Fares, 978 F.2d 52 (2d Cir. 1992).................................................................... 30, 31, 33
United States v. Fernandez, 231 F.3d 1240 (9th Cir. 2000) ........................................................ 26
United States v. Finnerty, 411 F. Supp. 2d 428 (S.D.N.Y. 2006)................................................. 20
United States v. Floyd, No. 99 Cr. 0234 (DAB), 1999 WL 476438, at *2 (S.D.N.Y.
July 7, 1999).......................................................................................................................................... 16
July 7, 1999).......................................................................................................................................... 16
United States v. Frank, 8 F. Supp. 2d 253 (S.D.N.Y. 1998) ........................................................ 26
United States v. George, 786 F. Supp. 56 (D.D.C. 1992)............................................................ 15
United States v. Ghailani, 687 F. Supp. 2d 365 (S.D.N.Y. 2010) ................................................ 21
United States v. Gibbons, 602 F.2d 1044 (2d Cir. 1979).............................................................. 16
United States v. Gonzalez, No. 19 Cr. 123-2 (NRB), 2020 WL 1809293, at *5
(S.D.N.Y. Apr. 9, 2020)........................................................................................................................ 10
(S.D.N.Y. Apr. 9, 2020)........................................................................................................................ 10
United States v. LeRoy, 687 F.2d 610 (2d Cir. 1982).................................................................... 7
United States v. Levin, No. 15 Cr. 101 (KBF), 2016 WL 2990831, at *12 (S.D.N.Y.
Jan. 25, 2016).......................................................................................................................................... 13, 16
Jan. 25, 2016).......................................................................................................................................... 13, 16
United States v. Lewis, 35 F.3d 148 (4th Cir. 1994).................................................................... 28
United States v. Lewis, 517 F.3d 20 (1st Cir. 2008) .................................................................... 32
United States v. Libby, 429 F. Supp. 2d 1 (D.D.C. 2006)............................................................ 24
United States v. Manzano, 945 F.3d 616 (2d Cir. 2019) .............................................................. 13, 17
United States v. McGuinness, 764 F. Supp. 888 (S.D.N.Y. 1991) ............................................... 11
United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5
(S.D.N.Y. Aug. 17, 2018).................................................................................................................... 20, 22
(S.D.N.Y. Aug. 17, 2018).................................................................................................................... 20, 22
United States v. Moon, 718 F.2d 1210 (2d Cir. 1983).................................................................. 30, 33
iii
DOJ-OGR-00022066
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