DOJ-OGR-00021654.jpg
411 KB
Extraction Summary
12
People
4
Organizations
0
Locations
0
Events
0
Relationships
0
Quotes
Document Information
Type:
Legal document (table of authorities)
File Size:
411 KB
Summary
This document appears to be page 'vi' (Table of Authorities) from a legal filing, specifically Case 22-1426 (United States v. Ghislaine Maxwell appeal), filed on June 29, 2023. It lists various legal precedents involving the United States government against various defendants (Annabi, Archer, Ashraf, etc.) primarily in the Second Circuit Court of Appeals. The document serves as an index for case law citations found later in the full brief.
People (12)
| Name | Role | Context |
|---|---|---|
| Annabi | Defendant in cited case |
Cited as legal precedent: United States v. Annabi
|
| Archer | Defendant in cited case |
Cited as legal precedent: United States v. Archer
|
| Ashraf | Defendant in cited case |
Cited as legal precedent: United States v. Ashraf
|
| Baker | Defendant in cited case |
Cited as legal precedent: United States v. Baker
|
| Banki | Defendant in cited case |
Cited as legal precedent: United States v. Banki
|
| Ben Zvi | Defendant in cited case |
Cited as legal precedent: United States v. Ben Zvi
|
| Botti | Defendant in cited case |
Cited as legal precedent: United States v. Botti
|
| Brown | Defendant in cited case |
Cited as legal precedent: United States v. Brown
|
| Calbas | Defendant in cited case |
Cited as legal precedent: United States v. Calbas
|
| Carpenter | Defendant in cited case |
Cited as legal precedent: United States v. Carpenter
|
| Cavera | Defendant in cited case |
Cited as legal precedent: United States v. Cavera
|
| Countentos | Defendant in cited case |
Cited as legal precedent: United States v. Countentos
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| United States Court of Appeals for the Second Circuit |
Jurisdiction for most cited cases (2d Cir.)
|
|
| United States Court of Appeals for the Ninth Circuit |
Jurisdiction for cited case (9th Cir.)
|
|
| United States Court of Appeals for the Eighth Circuit |
Jurisdiction for cited case (8th Cir.)
|
|
| Department of Justice |
Source of document (DOJ-OGR footer)
|
Full Extracted Text
Complete text extracted from the document (1,209 characters)
Case 22-1426, Document 79, 06/29/2023, 3536060, Page7 of 93
vi
PAGE
United States v. Annabi,
771 F.2d 670 (2d Cir. 1985) . . . . . . . . . . . . . . . . . 15, 23
771 F.2d 670 (2d Cir. 1985) . . . . . . . . . . . . . . . . . 15, 23
United States v. Archer,
977 F.3d 181 (2d Cir. 2020) . . . . . . . . . . . . . . . . . 58
977 F.3d 181 (2d Cir. 2020) . . . . . . . . . . . . . . . . . 58
United States v. Ashraf,
320 F. App’x 26 (2d Cir. 2009) . . . . . . . . . . . . . . . . 24
320 F. App’x 26 (2d Cir. 2009) . . . . . . . . . . . . . . . . 24
United States v. Baker,
899 F.3d 123 (2d Cir. 2018) . . . . . . . . . . . . . . . . . 57
899 F.3d 123 (2d Cir. 2018) . . . . . . . . . . . . . . . . . 57
United States v. Banki,
685 F.3d 99 (2d Cir. 2012) . . . . . . . . . . . . . . . . . . 71
685 F.3d 99 (2d Cir. 2012) . . . . . . . . . . . . . . . . . . 71
United States v. Ben Zvi,
242 F.3d 89 (2d Cir. 2001) . . . . . . . . . . . . . . . . . . 32
242 F.3d 89 (2d Cir. 2001) . . . . . . . . . . . . . . . . . . 32
United States v. Botti,
711 F.3d 299 (2d Cir. 2013) . . . . . . . . . . . . . . . . . . 78
711 F.3d 299 (2d Cir. 2013) . . . . . . . . . . . . . . . . . . 78
United States v. Brown,
No. 99-1230(L),
2002 WL 34244994 (2d Cir. 2004) . . . . . . . . . . . . 24
No. 99-1230(L),
2002 WL 34244994 (2d Cir. 2004) . . . . . . . . . . . . 24
United States v. Calbas,
821 F.2d 887 (2d Cir. 1987) . . . . . . . . . . . . . . . . . . 58
821 F.2d 887 (2d Cir. 1987) . . . . . . . . . . . . . . . . . . 58
United States v. Carpenter,
680 F.3d 1101 (9th Cir. 2012) . . . . . . . . . . . . . . 44, 45
680 F.3d 1101 (9th Cir. 2012) . . . . . . . . . . . . . . 44, 45
United States v. Cavera,
550 F.3d 180 (2d Cir. 2008) . . . . . . . . . . . . . . . . . . 76
550 F.3d 180 (2d Cir. 2008) . . . . . . . . . . . . . . . . . . 76
United States v. Countentos,
651 F.3d 809 (8th Cir. 2011) . . . . . . . . . . . . . . . . . . 49
651 F.3d 809 (8th Cir. 2011) . . . . . . . . . . . . . . . . . . 49
DOJ-OGR-00021654
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