Dowling

Person

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4

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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

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DOJ-OGR-00009607.jpg

This document is a legal filing, specifically page 45 of a brief, arguing that the defendant has failed to prove the government improperly delayed an indictment. It cites numerous legal precedents from the Supreme Court and the Second Circuit to establish that a defendant must show not only prejudice from a delay but also that the government intentionally caused the delay to gain a tactical advantage. The argument asserts that without meeting this high standard, the defendant's motion to dismiss should fail.

Legal document

2025-11-20

Analysis Source

DOJ-OGR-00002941.jpg

This document is page 7 of 239 (internally numbered 'vi') from a legal filing, Document 204 in case 1:20-cr-00330-PAE, filed on April 16, 2021. It is a table of cases, listing legal precedents with their citations and the page numbers where they are referenced in the main document. The footer includes a Department of Justice document identifier, DOJ-OGR-00002941.

Legal document

2025-11-20

Analysis Source

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