Relationship Details

U.S. Legal representative Leo Sure Chief

Connected Entities

Entity A
U.S.
Type: person
Mentions: 8
Also known as: The U.S. Senate, Unnamed U.S. Diplomat, U.S. State Department, U.S. Attorney’s Office for the Southern District of Florida, U.S. Diplomats, U.S. Attorneys's Office, U.S. Department of the Treasury, U.S. Intelligence Mission, U.S. Intelligence (monitors), U.S. Forces, U.S. District Court EDNY, U.S. Attorney’s Office, U.S. Women's National Team, U.S. Partners, U.S. policymakers, SIX CIRCLES U.S. UNCONSTRAINED EQUITY FUND, U.S. Banks
Entity B
Leo Sure Chief
Type: person
Mentions: 9

Evidence

Parties in the case U.S. v. Leo Sure Chief

Parties in the case U.S. v. Leo Sure Chief

The document lists the legal case 'U.S. v. Leo Sure Chief'.

Source Documents (2)

DOJ-OGR-00021123.jpg

Unknown type • 668 KB
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This legal document discusses the retroactive application of statutes of limitations, referencing several court cases and judicial opinions. It highlights a shift in interpretation, particularly noting Judge Cabranes's view in Enterprise that such statutes may have impermissible retroactive effects. The document also points out a tension between the Eighth and Ninth Circuits' reasoning and the Third Circuit's stance on the retroactivity of §3283.

DOJ-OGR-00021057.jpg

Unknown type • 545 KB
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This document is page 'ix' from a legal filing, specifically Document 59 in Case 22-1426, dated February 28, 2023. It serves as a table of authorities, listing numerous U.S. court cases with their legal citations and corresponding page references within the larger document. The cases cited span from 1926 to 2017 and originate from various federal district and circuit courts.

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Relationship Metadata

Type
Legal representative
Relationship Strength
7/10
Strong relationship with substantial evidence
Source Documents
2
Extracted
2025-11-20 14:36
Last Updated
2025-11-20 16:07

Entity Network Stats

U.S. 49 relationships
Leo Sure Chief 1 relationships
Mutual connections 0

Discussion 0

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