{ "document_metadata": { "page_number": "23", "document_number": "187", "date": "03/29/21", "document_type": "Court Document", "has_handwriting": true, "has_stamps": false }, "full_text": "Case 22-1426, Document 57, 02/28/2023, 3475900, Page140 of 208\nA-136\nCase 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 23 of 24\nfacilitate the commission of the offense alleged in Count Six,\nand any property, real or personal, constituting or derived from\nany proceeds obtained, directly or indirectly, as a result of\nthe offense alleged in Count Six, or any property traceable to\nsuch property.\nSubstitute Asset Provision\n33. If any of the above-described forfeitable property, as a result of any act or omission of the defendant:\n(a) cannot be located upon the exercise of due diligence;\n(b) has been transferred or sold to, or deposited with, a third person;\n(c) has been placed beyond the jurisdiction of the Court;\n(d) has been substantially diminished in value; or\n(e) has been commingled with other property which cannot be subdivided without difficulty;\nit is the intent of the United States, pursuant to 21 U.S.C. § 853(p) and 28 U.S.C. § 2461(c), to seek forfeiture of any other property of the defendant up to the value of the above forfeitable property.\n(Title 18, United States Code, Section 1594; Title 21, United States Code, Section 853; and Title 28, United States Code, Section 2461.)\nFOREPERSON\nAUDREY STRAUSS\nUnited States Attorney\n23\nDOJ-OGR-00020758", "text_blocks": [ { "type": "printed", "content": "Case 22-1426, Document 57, 02/28/2023, 3475900, Page140 of 208", "position": "header" }, { "type": "printed", "content": "A-136", "position": "header" }, { "type": "printed", "content": "Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 23 of 24", "position": "header" }, { "type": "printed", "content": "facilitate the commission of the offense alleged in Count Six,\nand any property, real or personal, constituting or derived from\nany proceeds obtained, directly or indirectly, as a result of\nthe offense alleged in Count Six, or any property traceable to\nsuch property.", "position": "body" }, { "type": "printed", "content": "Substitute Asset Provision", "position": "body" }, { "type": "printed", "content": "33. If any of the above-described forfeitable property, as a result of any act or omission of the defendant:\n(a) cannot be located upon the exercise of due diligence;\n(b) has been transferred or sold to, or deposited with, a third person;\n(c) has been placed beyond the jurisdiction of the Court;\n(d) has been substantially diminished in value; or\n(e) has been commingled with other property which cannot be subdivided without difficulty;", "position": "body" }, { "type": "printed", "content": "it is the intent of the United States, pursuant to 21 U.S.C. § 853(p) and 28 U.S.C. § 2461(c), to seek forfeiture of any other property of the defendant up to the value of the above forfeitable property.", "position": "body" }, { "type": "printed", "content": "(Title 18, United States Code, Section 1594; Title 21, United States Code, Section 853; and Title 28, United States Code, Section 2461.)", "position": "body" }, { "type": "handwritten", "content": "Victor Gutierrez", "position": "footer" }, { "type": "printed", "content": "FOREPERSON", "position": "footer" }, { "type": "handwritten", "content": "Audrey Strauss", "position": "footer" }, { "type": "printed", "content": "AUDREY STRAUSS\nUnited States Attorney", "position": "footer" }, { "type": "printed", "content": "23", "position": "footer" }, { "type": "printed", "content": "DOJ-OGR-00020758", "position": "footer" } ], "entities": { "people": [ "Victor Gutierrez", "Audrey Strauss" ], "organizations": [ "United States Attorney" ], "locations": [], "dates": [ "02/28/2023", "03/29/21" ], "reference_numbers": [ "Case 22-1426", "Document 57", "Case 1:20-cr-00330-AJN", "Document 187", "DOJ-OGR-00020758" ] }, "additional_notes": "The document appears to be a court filing related to a criminal case. It includes a section on substitute asset provision and is signed by the foreperson and the United States Attorney." }