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CFW Const. Co. Inc.

Organization
Mentions
6
Relationships
1
Events
1
Documents
3
Also known as:
CFW Const. Co.
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1 total relationships
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location United States
Legal representative
5
1
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Date Event Type Description Location Actions
1984-01-01 Legal proceeding Court case: United States v. CFW Const. Co. Inc. D.S.C. View

DOJ-OGR-00021748.jpg

This document is page 6 of a legal filing from Case 22-1426, dated July 27, 2023. It serves as a table of authorities, listing various court cases and statutes cited within the main document, along with their legal citations and the page numbers where they are referenced. The cases listed primarily involve the United States as a party against various individuals and corporations in different federal courts.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00002980.jpg

This document is page 46 of a court filing (Document 204) from the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on April 16, 2021. The text presents legal arguments refuting the defendant's claim that she has standing to enforce a Non-Prosecution Agreement (NPA) as a third-party beneficiary. It cites previous case law to argue that third-party standing principles from contract law do not necessarily apply to plea agreements.

Court filing / legal memorandum
2025-11-20
Analysis Source

DOJ-OGR-00002947.jpg

This document is page 13 (pagination xii) of a court filing (Document 204) in Case 1:20-cr-00330 (United States v. Ghislaine Maxwell), filed on April 16, 2021. It is a 'Table of Authorities' listing previous legal cases (legal precedents) cited elsewhere in the full brief, predominantly from the Second Circuit Court of Appeals and the Southern District of New York.

Court filing - table of authorities
2025-11-20
Analysis Source
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