mirror-epstein-docs/results/IMAGES008/DOJ-OGR-00021931.json

{
  "document_metadata": {
    "page_number": "1",
    "document_number": "7",
    "date": "11/19/19",
    "document_type": "Court Document",
    "has_handwriting": true,
    "has_stamps": false
  },
  "full_text": "Case 1:19-cr-00830-AT Document 7 Filed 11/19/19 Page 1 of 1\nDOCKET No. 19 Cr 830 (AT) DEFENDANT Michael Thomas\nAUSA Nicolas Roos DEF.'S COUNSEL Montel Figgins\n INTERPRETER NEEDED\nRule 5 Rule 9 Rule 5(c)(3) Detention Hrg. DATE OF ARREST 11/19/2019 VOL. SURR.\nTIME OF ARREST TIME OF PRESENTMENT ON WRIT\nOther: \nBAIL DISPOSITION\nDETENTION ON CONSENT W/O PREJUDICE DETENTION: RISK OF FLIGHT/DANGER SEE SEP. ORDER\nDETENTION HEARING SCHEDULED FOR: \nAGREED CONDITIONS OF RELEASE\nDEF. RELEASED ON OWN RECOGNIZANCE\n$100,000 PRB 2 FRP\nSECURED BY $ CASH/PROPERTY: \nTRAVEL RESTRICTED TO SDNY/EDNY/District of New Jersey\nTEMPORARY ADDITIONAL TRAVEL UPON CONSENT OF AUSA & APPROVAL OF PRETRIAL SERVICES\nSURRENDER TRAVEL DOCUMENTS (& NO NEW APPLICATIONS)\nPRETRIAL SUPERVISION: REGULAR STRICT AS DIRECTED BY PRETRIAL SERVICES\nDRUG TESTING/TREATMT AS DIRECTED BY PTS MENTAL HEALTH EVAL/TREATMT AS DIRECTED BY PTS\nDEF. TO SUBMIT TO URINALYSIS; IF POSITIVE, ADD CONDITION OF DRUG TESTING/TREATMENT\nHOME INCARCERATION HOME DETENTION CURFEW ELECTRONIC MONITORING GPS\nDEF. TO PAY ALL OF PART OF COST OF LOCATION MONITORING, AS DETERMINED BY PRETRIAL SERVICES\nDEF. TO CONTINUE OR SEEK EMPLOYMENT [OR] DEF. TO CONTINUE OR START EDUCATION PROGRAM\nDEF. NOT TO POSSESS FIREARM/DESTRUCTIVE DEVICE/OTHER WEAPON\nDEF. TO BE DETAINED UNTIL ALL CONDITIONS ARE MET\nDEF. TO BE RELEASED ON OWN SIGNATURE, PLUS ; REMAINING CONDITIONS TO BE MET BY: 11/26/19\nADDITIONAL CONDITIONS/ADDITIONAL PROCEEDINGS/COMMENTS:\nNo excessive use of alcohol.\nNo contact with co-defendant unless in the presence of counsel.\nDEF. ARRAIGNED; PLEADS NOT GUILTY CONFERENCE BEFORE D.J. ON 11/25/2019\nDEF. WAIVES INDICTMENT\nSPEEDY TRIAL TIME EXCLUDED UNDER 18 U.S.C. § 3161(h)(7) UNTIL 11/25/2019\nFor Rule 5(c)(3) Cases:\nIDENTITY HEARING WAIVED DEFENDANT TO BE REMOVED\nPRELIMINARY HEARING IN SDNY WAIVED CONTROL DATE FOR REMOVAL: \nPRELIMINARY HEARING DATE: 12/19/2019 ON DEFENDANT'S CONSENT\nDATE: 11/19/2019 UNITED STATES MAGISTRATE JUDGE, S.D.N.Y.\nWHITE (original) - COURT FILE PINK - U.S. ATTORNEY'S OFFICE YELLOW - U.S. MARSHAL GREEN - PRETRIAL SERVICES AGENCY\nDOJ-OGR-00021931",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 1:19-cr-00830-AT Document 7 Filed 11/19/19 Page 1 of 1",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "DOCKET No. 19 Cr 830 (AT) DEFENDANT Michael Thomas",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "AUSA Nicolas Roos DEF.'S COUNSEL Montel Figgins",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "BAIL DISPOSITION",
      "position": "middle"
    },
    {
      "type": "handwritten",
      "content": "No excessive use of alcohol.\nNo contact with co-defendant unless in the presence of counsel.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "ADDITIONAL CONDITIONS/ADDITIONAL PROCEEDINGS/COMMENTS:",
      "position": "middle"
    },
    {
      "type": "handwritten",
      "content": "11/26/19",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "DATE: 11/19/2019 UNITED STATES MAGISTRATE JUDGE, S.D.N.Y.",
      "position": "bottom"
    },
    {
      "type": "printed",
      "content": "WHITE (original) - COURT FILE PINK - U.S. ATTORNEY'S OFFICE YELLOW - U.S. MARSHAL GREEN - PRETRIAL SERVICES AGENCY",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00021931",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Michael Thomas",
      "Nicolas Roos",
      "Montel Figgins"
    ],
    "organizations": [
      "U.S. Attorney's Office",
      "U.S. Marshal",
      "Pretrial Services Agency"
    ],
    "locations": [
      "SDNY",
      "EDNY",
      "New Jersey"
    ],
    "dates": [
      "11/19/2019",
      "11/25/2019",
      "11/26/19",
      "12/19/2019"
    ],
    "reference_numbers": [
      "19 Cr 830 (AT)",
      "1:19-cr-00830-AT",
      "DOJ-OGR-00021931"
    ]
  },
  "additional_notes": "The document appears to be a court document related to a criminal case. It contains various sections, including bail disposition, additional conditions, and a signature block. The document has both printed and handwritten text."
}