DOJ-OGR-00021747.jpg
536 KB
Extraction Summary
16
People
6
Organizations
0
Locations
1
Events
0
Relationships
0
Quotes
Document Information
Type:
Legal filing (table of authorities)
File Size:
536 KB
Summary
This document is page 5 (labeled 'iv') of a legal filing, specifically a 'Table of Authorities' listing case precedents. It belongs to Case 22-1426 (United States v. Maxwell), filed on July 27, 2023. The page lists various United States v. [Defendant] cases along with their citations and the page numbers within the main brief where they are referenced.
People (16)
| Name | Role | Context |
|---|---|---|
| Aleman | Defendant in cited legal precedent |
U.S. v. Aleman
|
| Andreas | Defendant in cited legal precedent |
U.S. v. Andreas
|
| Colombo | Defendant in cited legal precedent |
U.S. v. Colombo
|
| Colon | Defendant in cited legal precedent |
U.S. v. Colon
|
| El-Sadig | Defendant in cited legal precedent |
U.S. v. El-Sadig
|
| Greer | Defendant in cited legal precedent |
U.S. v. Greer
|
| Langford | Defendant in cited legal precedent |
U.S. v. Langford
|
| Lawlor | Defendant in cited legal precedent |
U.S. v. Lawlor
|
| Ready | Defendant in cited legal precedent |
U.S. v. Ready
|
| Riggi | Defendant in cited legal precedent |
U.S. v. Riggi
|
| Stolt-Nielsen | Defendant in cited legal precedent |
U.S. v. Stolt-Nielsen
|
| Torres | Defendant in cited legal precedent |
U.S. v. Torres
|
| Woltmann | Defendant in cited legal precedent |
U.S. v. Woltmann
|
| Alessi | Defendant in cited legal precedent |
United States v. Alessi
|
| Annabi | Defendant in cited legal precedent |
United States v. Annabi
|
| Burr | Defendant in cited legal precedent |
United States v. Burr
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| Department of Justice (DOJ) |
Footer stamp DOJ-OGR
|
|
| 2d Cir. |
Court of Appeals for the Second Circuit (Cited in multiple cases)
|
|
| 7th Cir. |
Court of Appeals for the Seventh Circuit (Cited in U.S. v. Andreas)
|
|
| N.D. Ohio |
Northern District of Ohio (Cited in U.S. v. El-Sadig)
|
|
| E.D. Pa. |
Eastern District of Pennsylvania (Cited in U.S. v. Stolt-Nielsen)
|
|
| C.C. Va. |
Circuit Court of Virginia (Cited in United States v. Burr)
|
Timeline (1 events)
Full Extracted Text
Complete text extracted from the document (2,201 characters)
Case 22-1426, Document 87, 07/27/2023, 3548202, Page5 of 35
U.S. v. Aleman,
286 F.3d 86 (2d Cir. 2002) ....................................................................................12
286 F.3d 86 (2d Cir. 2002) ....................................................................................12
U.S. v. Andreas,
216 F.3d 645 (7th Cir. 2000) ....................................................................................3
216 F.3d 645 (7th Cir. 2000) ....................................................................................3
U.S. v. Colombo,
869 F.2d 149 (2d Cir. 1989) ....................................................................................20
869 F.2d 149 (2d Cir. 1989) ....................................................................................20
U.S. v. Colon,
220 F.3d 48 (2d Cir. 2002) ......................................................................................4
220 F.3d 48 (2d Cir. 2002) ......................................................................................4
U.S. v. El-Sadig,
133 F. Supp. 2d 600 (N.D. Ohio 2001) ....................................................................4
133 F. Supp. 2d 600 (N.D. Ohio 2001) ....................................................................4
U.S. v. Greer,
285 F.3d 158 (2d Cir. 2002) ....................................................................................20
285 F.3d 158 (2d Cir. 2002) ....................................................................................20
U.S. v. Langford,
990 F.2d 65 (2d Cir. 1993) ....................................................................................14
990 F.2d 65 (2d Cir. 1993) ....................................................................................14
U.S. v. Lawlor,
168 F.3d 633 (2d Cir. 1999) ......................................................................................5
168 F.3d 633 (2d Cir. 1999) ......................................................................................5
U.S. v. Ready,
82 F.3d 551 (2d Cir. 1996) ....................................................................................12
82 F.3d 551 (2d Cir. 1996) ....................................................................................12
U.S. v. Riggi,
649 F.3d 143 (2d Cir. 2011) ......................................................................................5
649 F.3d 143 (2d Cir. 2011) ......................................................................................5
U.S. v. Stolt-Nielsen,
524 F. Supp. 2d 609 (E.D. Pa. 2007)....................................................................4, 6
524 F. Supp. 2d 609 (E.D. Pa. 2007)....................................................................4, 6
U.S. v. Torres,
128 F.3d 38 (2d Cir. 1997) .............................................................................. passim
128 F.3d 38 (2d Cir. 1997) .............................................................................. passim
U.S. v. Woltmann,
610 F.3d 37 (2d Cir. 2010) ......................................................................................5
610 F.3d 37 (2d Cir. 2010) ......................................................................................5
United States v. Alessi,
554 F.2d 1139 (2d Cir 1976) ............................................................................... 7-8
554 F.2d 1139 (2d Cir 1976) ............................................................................... 7-8
United States v. Annabi,
771 F.2d 670 (2d Cir. 1985) ................................................................................1, 2
771 F.2d 670 (2d Cir. 1985) ................................................................................1, 2
United States v. Burr,
25 Fed Cas. 49 (C.C. Va. 1807).............................................................................23
25 Fed Cas. 49 (C.C. Va. 1807).............................................................................23
iv
DOJ-OGR-00021747
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