{ "document_metadata": { "page_number": "4", "document_number": "499", "date": "11/23/21", "document_type": "court document", "has_handwriting": false, "has_stamps": false }, "full_text": "Case 1:20-cr-00330-PAE Document 499 Filed 11/23/21 Page 4 of 28\nUnited States v. Jordan, 924 F. Supp. 443 (W.D.N.Y. 1996).............................................. 22\nUnited States v. Lumpkin, 192 F.3d 280 (2d Cir. 1999) ....................................................... 14\nUnited States v. Mathis, 264 F.3d 321 (3d. Cir. 2001) ........................................................ 21\nUnited States v. Moore, 786 F.2d 1308 (5th Cir. 1986).......................................................... 17\nUnited States v. Randall, No. 19 Cr. 131 (PAE) (S.D.N.Y.)..................................................... 9\nUnited States v. Rodriguez-Felix, 450 F.3d 1117 (10th Cir. 2006) ........................................... 21\nUnited States v. Smith, 156 F.3d 1046 (10th Cir. 1998) ........................................................ 21\nUnited States v. Smith, 621 F. Supp.2d 1207 (M.D. Ala. 2009)................................................ 21\nUnited States v. Smith, 736 F.2d 1103 (6th Cir. 1984) .......................................................... 18\nUnited States v. Smithers, 212 F.3d 306 (6th Cir. 2000) ....................................................... 18, 21\nUnited States v. Stevens, 935 F.2d 1380 (3d Cir. 1991) ........................................................ 18\nUnited States v. Telles, 6 F.4th 1086 (9th Cir. 2021)............................................................. 14\nUnited States v. Torres, No. 20-CR-608 (DLC), 2021 WL 1947503 ......................................... 14\nOther Authorities\nJed Rakoff and Thomas Albright, Identifying the Culprit: Assessing Eyewitness Identification (Natl. Res. Counc. 2014) ........................................................................................................................ 18\nRakoff J & Loftus EF, The intractability of inaccurate eyewitness identification (2018) ........ 18\nRules\nFed. R. Evid. 702 ........................................................................................................................ passim\nFed. R. Evid. 702, Advisory Committee Notes, 2000 Amendments............................................. 5, 7, 10, 12\nFed. R. Evid. 703 ........................................................................................................................ 6\nFed. R. Evid. 704 ........................................................................................................................ 5\nConstitutional Provisions\nU.S. Const. Amend. V ................................................................................................................. 2, 3\nU.S. Const. Amend. VI ................................................................................................................. 2, 3\nDOJ-OGR-00007469", "text_blocks": [ { "type": "printed", "content": "Case 1:20-cr-00330-PAE Document 499 Filed 11/23/21 Page 4 of 28", "position": "header" }, { "type": "printed", "content": "United States v. Jordan, 924 F. Supp. 443 (W.D.N.Y. 1996).............................................. 22\nUnited States v. Lumpkin, 192 F.3d 280 (2d Cir. 1999) ....................................................... 14\nUnited States v. Mathis, 264 F.3d 321 (3d. Cir. 2001) ........................................................ 21\nUnited States v. Moore, 786 F.2d 1308 (5th Cir. 1986).......................................................... 17\nUnited States v. Randall, No. 19 Cr. 131 (PAE) (S.D.N.Y.)..................................................... 9\nUnited States v. Rodriguez-Felix, 450 F.3d 1117 (10th Cir. 2006) ........................................... 21\nUnited States v. Smith, 156 F.3d 1046 (10th Cir. 1998) ........................................................ 21\nUnited States v. Smith, 621 F. Supp.2d 1207 (M.D. Ala. 2009)................................................ 21\nUnited States v. Smith, 736 F.2d 1103 (6th Cir. 1984) .......................................................... 18\nUnited States v. Smithers, 212 F.3d 306 (6th Cir. 2000) ....................................................... 18, 21\nUnited States v. Stevens, 935 F.2d 1380 (3d Cir. 1991) ........................................................ 18\nUnited States v. Telles, 6 F.4th 1086 (9th Cir. 2021)............................................................. 14\nUnited States v. Torres, No. 20-CR-608 (DLC), 2021 WL 1947503 ......................................... 14", "position": "top" }, { "type": "printed", "content": "Other Authorities", "position": "middle" }, { "type": "printed", "content": "Jed Rakoff and Thomas Albright, Identifying the Culprit: Assessing Eyewitness Identification (Natl. Res. Counc. 2014) ........................................................................................................................ 18\nRakoff J & Loftus EF, The intractability of inaccurate eyewitness identification (2018) ........ 18", "position": "middle" }, { "type": "printed", "content": "Rules", "position": "middle" }, { "type": "printed", "content": "Fed. R. Evid. 702 ........................................................................................................................ passim\nFed. R. Evid. 702, Advisory Committee Notes, 2000 Amendments............................................. 5, 7, 10, 12\nFed. R. Evid. 703 ........................................................................................................................ 6\nFed. R. Evid. 704 ........................................................................................................................ 5", "position": "middle" }, { "type": "printed", "content": "Constitutional Provisions", "position": "middle" }, { "type": "printed", "content": "U.S. Const. Amend. V ................................................................................................................. 2, 3\nU.S. Const. Amend. VI ................................................................................................................. 2, 3", "position": "middle" }, { "type": "printed", "content": "DOJ-OGR-00007469", "position": "footer" } ], "entities": { "people": [ "Jordan", "Lumpkin", "Mathis", "Moore", "Randall", "Rodriguez-Felix", "Smith", "Smithers", "Stevens", "Telles", "Torres", "Jed Rakoff", "Thomas Albright", "Loftus EF" ], "organizations": [ "United States", "Natl. Res. Counc." ], "locations": [ "W.D.N.Y.", "2d Cir.", "3d. Cir.", "5th Cir.", "S.D.N.Y.", "10th Cir.", "M.D. Ala.", "6th Cir.", "9th Cir.", "DLC" ], "dates": [ "1996", "1999", "2001", "1986", "2006", "1998", "2009", "1984", "2000", "1991", "2021", "2014", "2018", "2000" ], "reference_numbers": [ "1:20-cr-00330-PAE", "499", "19 Cr. 131", "20-CR-608", "DOJ-OGR-00007469" ] }, "additional_notes": "The document appears to be a court filing with a list of legal authorities and references. The text is printed and there are no visible stamps or handwritten notes." }