Soares

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4

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1

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1

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2

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
location United States	Legal representative	5	1	View

Date	Event Type	Description	Location	Actions
1999-01-01	Legal case	Legal case: United States v. Soares, 66 F. Supp. 2d 391	U.S. District Court for the...	View

DOJ-OGR-00002957.jpg

This document is page xxii of a legal filing (Case 1:20-cr-00330-PAE, Document 204), filed on April 16, 2021. It is a table of authorities, listing numerous legal cases from 'United States v. Schafrick' to 'United States v. Swanson,' along with their legal citations and the page numbers where they are referenced within the main document. The cases cited span from 1972 to 2015 and originate from various federal district and circuit courts.

Legal document

2025-11-20

Analysis Source

DOJ-OGR-00002831.jpg

This document, a page from a legal filing, discusses the legal precedent for dividing a judicial district for the purpose of jury selection. It centers on the Second Circuit's decision in United States v. Bahna, where a defendant's second trial was moved to a different courthouse that drew jurors from a smaller, less diverse geographic pool than the entire district. The Second Circuit upheld this practice, ruling that the fairness of a jury pool should be evaluated based on the specific division from which it is drawn, not the district as a whole, especially when the division is based on administrative feasibility.

Legal document

2025-11-20

Analysis Source

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