DOJ-OGR-00021059.jpg
592 KB
Extraction Summary
15
People
7
Organizations
2
Locations
0
Events
0
Relationships
0
Quotes
Document Information
Type:
Legal document (table of authorities / appellate brief page)
File Size:
592 KB
Summary
This document is page 12 of 113 from a legal filing (Case 22-1426, Document 59), dated February 28, 2023. It contains a 'Table of Authorities' listing various legal precedents (U.S. v. [Defendant]) cited in the main brief, along with their corresponding page numbers. The document bears a Department of Justice Bates stamp (DOJ-OGR-00021059).
People (15)
| Name | Role | Context |
|---|---|---|
| Van Thournout | Defendant (Case Citation) |
Cited in U.S. v. Van Thournout (8th Cir. 1996)
|
| Vargas-Cordon | Defendant (Case Citation) |
Cited in U.S. v. Vargas-Cordon (2d Cir. 2013)
|
| Aleman | Defendant (Case Citation) |
Cited in United States v. Aleman (2d Cir. 2002)
|
| Cavera | Defendant (Case Citation) |
Cited in United States v. Cavera (2d Cir. 2008)
|
| D’Amelio | Defendant (Case Citation) |
Cited in United States v. D’Amelio (2d Cir. 2012)
|
| D’Amico | Defendant (Case Citation) |
Cited in United States v. D’Amico (S.D.N.Y. 2010)
|
| Daugerdas | Defendant (Case Citation) |
Cited in United States v. Daugerdas
|
| Dodge | Defendant (Case Citation) |
Cited in United States v. Dodge (11th Cir. 2010)
|
| Langford | Defendant (Case Citation) |
Cited in United States v. Langford (2d Cir. 1993)
|
| Laskow | Defendant (Case Citation) |
Cited in United States v. Laskow (E.D.N.Y./2d Cir. 1988)
|
| Lawson | Defendant (Case Citation) |
Cited in United States v. Lawson (2d Cir. 1982)
|
| Napolitano | Defendant (Case Citation) |
Cited in United States v. Napolitano (2d Cir. 1985)
|
| Rooney | Defendant (Case Citation) |
Cited in United States v. Rooney (2d Cir. 1994)
|
| Salmonese | Defendant (Case Citation) |
Cited in United States v. Salmonese (2d Cir. 2003)
|
| Sattar | Defendant (Case Citation) |
Cited in United States v. Sattar (S.D.N.Y. 2003)
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| United States |
Prosecuting party in all cited cases
|
|
| DOJ |
Department of Justice, indicated by Bates stamp DOJ-OGR
|
|
| 8th Cir. |
United States Court of Appeals for the Eighth Circuit
|
|
| 2d Cir. |
United States Court of Appeals for the Second Circuit
|
|
| 11th Cir. |
United States Court of Appeals for the Eleventh Circuit
|
|
| S.D.N.Y. |
United States District Court for the Southern District of New York
|
|
| E.D.N.Y. |
United States District Court for the Eastern District of New York
|
Full Extracted Text
Complete text extracted from the document (2,355 characters)
Case 22-1426, Document 59, 02/28/2023, 3475902, Page12 of 113
U.S. v. Van Thournout,
100 F.3d 590 (8th Cir. 1996) ....................................................................................20, 28
100 F.3d 590 (8th Cir. 1996) ....................................................................................20, 28
U.S. v. Vargas-Cordon,
733 F.3d 366 (2d Cir. 2013) ........................................................................................44
733 F.3d 366 (2d Cir. 2013) ........................................................................................44
United States v. Aleman,
286 F.3d 86 (2d Cir. 2002) ..........................................................................................39
286 F.3d 86 (2d Cir. 2002) ..........................................................................................39
United States v. Cavera,
550 F.3d 180 (2d. Cir. 2008) ........................................................................................82
550 F.3d 180 (2d. Cir. 2008) ........................................................................................82
United States v. D’Amelio,
683 F.3d 412 (2d Cir. 2012) ............................................................................75, 76, 80
683 F.3d 412 (2d Cir. 2012) ............................................................................75, 76, 80
United States v. D’Amico,
734 F. Supp. 2d 321 (S.D.N.Y. 2010) ........................................................................35
734 F. Supp. 2d 321 (S.D.N.Y. 2010) ........................................................................35
United States v. Daugerdas,
867 F. Supp. 2d 470 ....................................................................................................67
867 F. Supp. 2d 470 ....................................................................................................67
United States v. Daugerdas,
Case No. 09-CR-581...................................................................................................69
Case No. 09-CR-581...................................................................................................69
United States v. Dodge,
597 F.3d 1347 (11th Cir. 2010) ..................................................................................48
597 F.3d 1347 (11th Cir. 2010) ..................................................................................48
United States v. Langford,
990 F.2d 65 (2d Cir. 1993) ..........................................................................................66
990 F.2d 65 (2d Cir. 1993) ..........................................................................................66
United States v. Laskow,
688 F. Supp. 851 (E.D.N.Y.) aff’d, 867 F.2d 1425 (2d Cir. 1988) ........ 35-36
688 F. Supp. 851 (E.D.N.Y.) aff’d, 867 F.2d 1425 (2d Cir. 1988) ........ 35-36
United States v. Lawson,
683 F.2d 688 (2d Cir. 1982) ........................................................................................55
683 F.2d 688 (2d Cir. 1982) ........................................................................................55
United States v. Napolitano,
761 F.2d 135 (2d Cir. 1985) ........................................................................................55
761 F.2d 135 (2d Cir. 1985) ........................................................................................55
United States v. Rooney,
37 F.3d 847 (2d Cir. 1994) ..........................................................................................86
37 F.3d 847 (2d Cir. 1994) ..........................................................................................86
United States v. Salmonese,
352 F.3d 608 (2d Cir. 2003) ........................................................................................76
352 F.3d 608 (2d Cir. 2003) ........................................................................................76
United States v. Sattar,
2003 WL 22510398 (S.D.N.Y. Nov. 5, 2003) ...........................................................39
2003 WL 22510398 (S.D.N.Y. Nov. 5, 2003) ...........................................................39
xi
DOJ-OGR-00021059
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