Triumph Capital Group, Inc.

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2

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
location United States	Legal representative	6	1	View

Date	Event Type	Description	Location	Actions
2007-01-01	Legal case	Citation for United States v. Triumph Capital Group, Inc., 237 F. App’x 625	2d Cir.	View

DOJ-OGR-00003083.jpg

This legal document, a page from a court filing, discusses the legal standard for materiality in a perjury case. It cites several precedents (Gaudin, Kross, Birrell, Chan Lo) to define what constitutes a material false statement, particularly in the context of a deposition. The document concludes by arguing that the defendant's deposition statements were knowingly false and that the determination of their truthfulness is a matter for the jury at trial, not for a pretrial dismissal.

Legal document

2025-11-20

Analysis Source

DOJ-OGR-00002958.jpg

This document is page 24 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, primarily with the United States as the plaintiff, along with their full legal citations and the page numbers where they are referenced in the main document. The cases cited are from various federal courts and span several decades, serving as legal precedent for the arguments made in the filing.

Legal document

2025-11-20

Analysis Source

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