{ "document_metadata": { "page_number": "4", "document_number": "387", "date": "10/29/21", "document_type": "court document", "has_handwriting": false, "has_stamps": false }, "full_text": "Case 1:20-cr-00330-PAE Document 387 Filed 10/29/21 Page 4 of 21\nUnited States v. Garcia,\n291 F.3d 127 (2d Cir. 2002)......................................................................................................................................11\nUnited States v. Mahaffy,\n477 F. Supp. 2d 560 (E.D.N.Y. 2007) vacated in part on other grounds 285\nFed. App'x 797 (2d Cir. 2008)....................................................................................................................................9\nUnited States v. McCallum,\n584 F.3d 471 (2d Cir. 2009)....................................................................................................................................5, 6, 11\nUnited States v. Mills,\n895 F.2d 897 (2d Cir. 1990)......................................................................................................................................12\nUnited States v. Nektalov,\n325 F. Supp. 2d 367 (S.D.N.Y. 2004)....................................................................................................................6, 8, 9, 10\nUnited States v. Pascarella,\n84 F.3d 61 (2d Cir. 1996)..........................................................................................................................................11\nUnited States v. Sliker,\n751 F.2d 477 (2d Cir. 1984)......................................................................................................................................12\nUnited States v. Townsend,\nNo. S1 06 CR. 34 (JFK), 2007 WL 1288597 (S.D.N.Y. May 1, 2007)....................................................................6, 9, 10\nUnited States v. Walia,\nNo. 14-CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. July 25, 2014)....................................................................12\nStatutes\n18 U.S.C. § 2422(a) ........................................................................................................................................................7\n18 U.S.C. § 2423(a) ........................................................................................................................................................7\nMann Act ....................................................................................................................................................................passim\nOther Authorities\nFed. R. Evid. 401 ..........................................................................................................................................................12\nFed. R. Evid. 402 ......................................................................................................................................................11, 12\nFed. R. Evid. 403 ........................................................................................................................................................passim\nFed. R. Evid. 404(b)....................................................................................................................................................passim\nFed. R. Evid. 702 ..........................................................................................................................................................12\nFed. R. Evid. 704 ..........................................................................................................................................................12\niii\nDOJ-OGR-00005668", "text_blocks": [ { "type": "printed", "content": "Case 1:20-cr-00330-PAE Document 387 Filed 10/29/21 Page 4 of 21", "position": "header" }, { "type": "printed", "content": "United States v. Garcia,\n291 F.3d 127 (2d Cir. 2002)......................................................................................................................................11", "position": "body" }, { "type": "printed", "content": "United States v. Mahaffy,\n477 F. Supp. 2d 560 (E.D.N.Y. 2007) vacated in part on other grounds 285\nFed. App'x 797 (2d Cir. 2008)....................................................................................................................................9", "position": "body" }, { "type": "printed", "content": "United States v. McCallum,\n584 F.3d 471 (2d Cir. 2009)....................................................................................................................................5, 6, 11", "position": "body" }, { "type": "printed", "content": "United States v. Mills,\n895 F.2d 897 (2d Cir. 1990)......................................................................................................................................12", "position": "body" }, { "type": "printed", "content": "United States v. Nektalov,\n325 F. Supp. 2d 367 (S.D.N.Y. 2004)....................................................................................................................6, 8, 9, 10", "position": "body" }, { "type": "printed", "content": "United States v. Pascarella,\n84 F.3d 61 (2d Cir. 1996)..........................................................................................................................................11", "position": "body" }, { "type": "printed", "content": "United States v. Sliker,\n751 F.2d 477 (2d Cir. 1984)......................................................................................................................................12", "position": "body" }, { "type": "printed", "content": "United States v. Townsend,\nNo. S1 06 CR. 34 (JFK), 2007 WL 1288597 (S.D.N.Y. May 1, 2007)....................................................................6, 9, 10", "position": "body" }, { "type": "printed", "content": "United States v. Walia,\nNo. 14-CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. July 25, 2014)....................................................................12", "position": "body" }, { "type": "printed", "content": "Statutes", "position": "body" }, { "type": "printed", "content": "18 U.S.C. § 2422(a) ........................................................................................................................................................7", "position": "body" }, { "type": "printed", "content": "18 U.S.C. § 2423(a) ........................................................................................................................................................7", "position": "body" }, { "type": "printed", "content": "Mann Act ....................................................................................................................................................................passim", "position": "body" }, { "type": "printed", "content": "Other Authorities", "position": "body" }, { "type": "printed", "content": "Fed. R. Evid. 401 ..........................................................................................................................................................12", "position": "body" }, { "type": "printed", "content": "Fed. R. Evid. 402 ......................................................................................................................................................11, 12", "position": "body" }, { "type": "printed", "content": "Fed. R. Evid. 403 ........................................................................................................................................................passim", "position": "body" }, { "type": "printed", "content": "Fed. R. Evid. 404(b)....................................................................................................................................................passim", "position": "body" }, { "type": "printed", "content": "Fed. R. Evid. 702 ..........................................................................................................................................................12", "position": "body" }, { "type": "printed", "content": "Fed. R. Evid. 704 ..........................................................................................................................................................12", "position": "body" }, { "type": "printed", "content": "iii", "position": "footer" }, { "type": "printed", "content": "DOJ-OGR-00005668", "position": "footer" } ], "entities": { "people": [], "organizations": [], "locations": [ "E.D.N.Y.", "S.D.N.Y.", "2d Cir." ], "dates": [ "2002", "2007", "2008", "2009", "1990", "2004", "1996", "1984", "May 1, 2007", "July 25, 2014", "10/29/21" ], "reference_numbers": [ "1:20-cr-00330-PAE", "387", "291 F.3d 127", "477 F. Supp. 2d 560", "285 Fed. App'x 797", "584 F.3d 471", "895 F.2d 897", "325 F. Supp. 2d 367", "84 F.3d 61", "751 F.2d 477", "S1 06 CR. 34 (JFK)", "2007 WL 1288597", "14-CR-213 (MKB)", "2014 WL 3734522", "18 U.S.C. § 2422(a)", "18 U.S.C. § 2423(a)", "Fed. R. Evid. 401", "Fed. R. Evid. 402", "Fed. R. Evid. 403", "Fed. R. Evid. 404(b)", "Fed. R. Evid. 702", "Fed. R. Evid. 704", "DOJ-OGR-00005668" ] }, "additional_notes": "The document appears to be a court filing with a list of case references and statutes. The text is printed and there are no visible stamps or handwritten notes. The document is well-formatted and legible." }