{
  "document_metadata": {
    "page_number": "5",
    "document_number": "35",
    "date": "04/24/20",
    "document_type": "court document",
    "has_handwriting": false,
    "has_stamps": false
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  "full_text": "Case 1:19-cr-00830-AT Document 35 Filed 04/24/20 Page 5 of 34\nUnited States v. Payne, 63 F.3d 1200 (2d Cir. 1995)...............................................8\nUnited States v. Pelullo, 399 F.3d 197 (3d Cir. 2005)...............................................21\nUnited States v. Perez, 940 F. Supp. 540 (S.D.N.Y. 1996) ..........................................10\nUnited States v. Persico, 645 F.3d 85 (2d Cir. 2011)..................................................8\nUnited States v. Reese, 933 F. Supp. 2d 579 (S.D.N.Y. 2013)......................................13, 16\nUnited States v. Rigas, 258 F. Supp. 2d 299 (S.D.N.Y. 2003) ......................................11, 12\nUnited States v. Rigas, 583 F.3d 108 (2d Cir. 2009) ..................................................20\nUnited States v. Rosado, 728 F.2d 89 (2d Cir. 1984) ..................................................17\nUnited States v. Rosenfield, 469 F.2d 598 (3d Cir. 1972) ............................................15\nUnited States v. Ruggiero, 472 F.2d 599 (2d Cir. 1973) ..............................................7\nUnited States v. Sanders, 17 F. Supp. 2d 141 (E.D.N.Y. 1998) ......................................29\nUnited States v. Southland Corp., 760 F.2d 1366 (2d Cir. 1985)....................................15\nUnited States v. Stein, 424 F. Supp. 2d 720 (S.D.N.Y. 2006) ........................................21\nUnited States v. Stevens, 985 F.2d 1175 (2d Cir. 1993) ..............................................9, 12\nUnited States v. Thomas, 116 F.3d 606 (2d Cir. 1997)................................................12\nUnited States v. Underwood, No. 04 Cr. 424 (RWS), 2005 WL 927012, at *1 (S.D.N.Y. Apr. 21, 2005)..............................................................................10\nUnited States v. Upton, 856 F. Supp. 727 (E.D.N.Y. 1994) ............................................21\nUnited States v. Volpe, 42 F. Supp. 2d 204 (E.D.N.Y. 1999)........................................24\nUnited States v. Washington, 705 F.2d 489 (D.C. Cir. 1983)........................................14, 15\nUnited States v. White, 972 F.2d 16 (2d Cir. 1992)....................................................33\nUnited States v. Yousef, 327 F.3d 56 (2d Cir. 2003)....................................................19\niv\nDOJ-OGR-00022067",
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      "type": "printed",
      "content": "Case 1:19-cr-00830-AT Document 35 Filed 04/24/20 Page 5 of 34",
      "position": "header"
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    {
      "type": "printed",
      "content": "United States v. Payne, 63 F.3d 1200 (2d Cir. 1995)...............................................8\nUnited States v. Pelullo, 399 F.3d 197 (3d Cir. 2005)...............................................21\nUnited States v. Perez, 940 F. Supp. 540 (S.D.N.Y. 1996) ..........................................10\nUnited States v. Persico, 645 F.3d 85 (2d Cir. 2011)..................................................8\nUnited States v. Reese, 933 F. Supp. 2d 579 (S.D.N.Y. 2013)......................................13, 16\nUnited States v. Rigas, 258 F. Supp. 2d 299 (S.D.N.Y. 2003) ......................................11, 12\nUnited States v. Rigas, 583 F.3d 108 (2d Cir. 2009) ..................................................20\nUnited States v. Rosado, 728 F.2d 89 (2d Cir. 1984) ..................................................17\nUnited States v. Rosenfield, 469 F.2d 598 (3d Cir. 1972) ............................................15\nUnited States v. Ruggiero, 472 F.2d 599 (2d Cir. 1973) ..............................................7\nUnited States v. Sanders, 17 F. Supp. 2d 141 (E.D.N.Y. 1998) ......................................29\nUnited States v. Southland Corp., 760 F.2d 1366 (2d Cir. 1985)....................................15\nUnited States v. Stein, 424 F. Supp. 2d 720 (S.D.N.Y. 2006) ........................................21\nUnited States v. Stevens, 985 F.2d 1175 (2d Cir. 1993) ..............................................9, 12\nUnited States v. Thomas, 116 F.3d 606 (2d Cir. 1997)................................................12\nUnited States v. Underwood, No. 04 Cr. 424 (RWS), 2005 WL 927012, at *1 (S.D.N.Y. Apr. 21, 2005)..............................................................................10\nUnited States v. Upton, 856 F. Supp. 727 (E.D.N.Y. 1994) ............................................21\nUnited States v. Volpe, 42 F. Supp. 2d 204 (E.D.N.Y. 1999)........................................24\nUnited States v. Washington, 705 F.2d 489 (D.C. Cir. 1983)........................................14, 15\nUnited States v. White, 972 F.2d 16 (2d Cir. 1992)....................................................33\nUnited States v. Yousef, 327 F.3d 56 (2d Cir. 2003)....................................................19",
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      "content": "iv",
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    {
      "type": "printed",
      "content": "DOJ-OGR-00022067",
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  "entities": {
    "people": [
      "Payne",
      "Pelullo",
      "Perez",
      "Persico",
      "Reese",
      "Rigas",
      "Rosado",
      "Rosenfield",
      "Ruggiero",
      "Sanders",
      "Stein",
      "Stevens",
      "Thomas",
      "Underwood",
      "Upton",
      "Volpe",
      "Washington",
      "White",
      "Yousef"
    ],
    "organizations": [
      "United States"
    ],
    "locations": [
      "S.D.N.Y.",
      "E.D.N.Y.",
      "D.C."
    ],
    "dates": [
      "1995",
      "2005",
      "1996",
      "2011",
      "2013",
      "2003",
      "2009",
      "1984",
      "1972",
      "1973",
      "1998",
      "1985",
      "2006",
      "1993",
      "1997",
      "2005",
      "1994",
      "1999",
      "1983",
      "1992",
      "2003",
      "04/24/20",
      "Apr. 21, 2005"
    ],
    "reference_numbers": [
      "1:19-cr-00830-AT",
      "Document 35",
      "DOJ-OGR-00022067",
      "04 Cr. 424 (RWS)"
    ]
  },
  "additional_notes": "The document appears to be a table of authorities from a court filing. The text is clear and legible, with no visible redactions or damage."
}