mirror-epstein-docs/results/IMAGES008/DOJ-OGR-00022066.json

{
  "document_metadata": {
    "page_number": "4",
    "document_number": "35",
    "date": "04/24/20",
    "document_type": "court document",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:19-cr-00830-AT Document 35 Filed 04/24/20 Page 4 of 34\nUnited States v. Coppa, 267 F.3d 132 (2d Cir. 2001)............................................... 7, 8\nUnited States v. Defreitas, No. 07 Cr. 543 (DLI), 2011 WL 317964, at *10 (E.D.N.Y. Jan. 31, 2011)....................................................... 12, 17\nUnited States v. Delacruz, No. 14 Cr. 815 (KBF), 2015 WL 2211943, at *4 (S.D.N.Y. May 12, 2015)............................................................... 16\nUnited States v. Edwards, 101 F.3d 17 (2d Cir. 1996) ....................................................... 13\nUnited States v. Fares, 978 F.2d 52 (2d Cir. 1992)............................................................. 30, 31, 33\nUnited States v. Fernandez, 231 F.3d 1240 (9th Cir. 2000) ................................................. 26\nUnited States v. Finnerty, 411 F. Supp. 2d 428 (S.D.N.Y. 2006)........................................... 20\nUnited States v. Floyd, No. 99 Cr. 0234 (DAB), 1999 WL 476438, at *2 (S.D.N.Y. July 7, 1999)................................................................ 16\nUnited States v. Frank, 8 F. Supp. 2d 253 (S.D.N.Y. 1998) ................................................. 26\nUnited States v. George, 786 F. Supp. 56 (D.D.C. 1992)..................................................... 15\nUnited States v. Ghailani, 687 F. Supp. 2d 365 (S.D.N.Y. 2010) ........................................... 21\nUnited States v. Gibbons, 602 F.2d 1044 (2d Cir. 1979)..................................................... 16\nUnited States v. Gonzalez, No. 19 Cr. 123-2 (NRB), 2020 WL 1809293, at *5 (S.D.N.Y. Apr. 9, 2020)................................................................ 10\nUnited States v. LeRoy, 687 F.2d 610 (2d Cir. 1982) ........................................................... 7\nUnited States v. Levin, No. 15 Cr. 101 (KBF), 2016 WL 2990831, at *12 (S.D.N.Y. Jan. 25, 2016)................................................................ 13, 16\nUnited States v. Lewis, 35 F.3d 148 (4th Cir. 1994)............................................................. 28\nUnited States v. Lewis, 517 F.3d 20 (1st Cir. 2008) ............................................................. 32\nUnited States v. Libby, 429 F. Supp. 2d 1 (D.D.C. 2006)..................................................... 24\nUnited States v. Manzano, 945 F.3d 616 (2d Cir. 2019) ....................................................... 13, 17\nUnited States v. McGuinness, 764 F. Supp. 888 (S.D.N.Y. 1991) ........................................... 11\nUnited States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018)................................................................ 20, 22\nUnited States v. Moon, 718 F.2d 1210 (2d Cir. 1983)........................................................... 30, 33\niii\nDOJ-OGR-00022066",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 1:19-cr-00830-AT Document 35 Filed 04/24/20 Page 4 of 34",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "United States v. Coppa, 267 F.3d 132 (2d Cir. 2001)............................................... 7, 8\nUnited States v. Defreitas, No. 07 Cr. 543 (DLI), 2011 WL 317964, at *10 (E.D.N.Y. Jan. 31, 2011)....................................................... 12, 17\nUnited States v. Delacruz, No. 14 Cr. 815 (KBF), 2015 WL 2211943, at *4 (S.D.N.Y. May 12, 2015)............................................................... 16\nUnited States v. Edwards, 101 F.3d 17 (2d Cir. 1996) ....................................................... 13\nUnited States v. Fares, 978 F.2d 52 (2d Cir. 1992)............................................................. 30, 31, 33\nUnited States v. Fernandez, 231 F.3d 1240 (9th Cir. 2000) ................................................. 26\nUnited States v. Finnerty, 411 F. Supp. 2d 428 (S.D.N.Y. 2006)........................................... 20\nUnited States v. Floyd, No. 99 Cr. 0234 (DAB), 1999 WL 476438, at *2 (S.D.N.Y. July 7, 1999)................................................................ 16\nUnited States v. Frank, 8 F. Supp. 2d 253 (S.D.N.Y. 1998) ................................................. 26\nUnited States v. George, 786 F. Supp. 56 (D.D.C. 1992)..................................................... 15\nUnited States v. Ghailani, 687 F. Supp. 2d 365 (S.D.N.Y. 2010) ........................................... 21\nUnited States v. Gibbons, 602 F.2d 1044 (2d Cir. 1979)..................................................... 16\nUnited States v. Gonzalez, No. 19 Cr. 123-2 (NRB), 2020 WL 1809293, at *5 (S.D.N.Y. Apr. 9, 2020)................................................................ 10\nUnited States v. LeRoy, 687 F.2d 610 (2d Cir. 1982) ........................................................... 7\nUnited States v. Levin, No. 15 Cr. 101 (KBF), 2016 WL 2990831, at *12 (S.D.N.Y. Jan. 25, 2016)................................................................ 13, 16\nUnited States v. Lewis, 35 F.3d 148 (4th Cir. 1994)............................................................. 28\nUnited States v. Lewis, 517 F.3d 20 (1st Cir. 2008) ............................................................. 32\nUnited States v. Libby, 429 F. Supp. 2d 1 (D.D.C. 2006)..................................................... 24\nUnited States v. Manzano, 945 F.3d 616 (2d Cir. 2019) ....................................................... 13, 17\nUnited States v. McGuinness, 764 F. Supp. 888 (S.D.N.Y. 1991) ........................................... 11\nUnited States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018)................................................................ 20, 22\nUnited States v. Moon, 718 F.2d 1210 (2d Cir. 1983)........................................................... 30, 33",
      "position": "main content"
    },
    {
      "type": "printed",
      "content": "iii",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00022066",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Coppa",
      "Defreitas",
      "Delacruz",
      "Edwards",
      "Fares",
      "Fernandez",
      "Finnerty",
      "Floyd",
      "Frank",
      "George",
      "Ghailani",
      "Gibbons",
      "Gonzalez",
      "LeRoy",
      "Levin",
      "Lewis",
      "Libby",
      "Manzano",
      "McGuinness",
      "Middendorf",
      "Moon"
    ],
    "organizations": [
      "United States"
    ],
    "locations": [
      "New York",
      "District of Columbia"
    ],
    "dates": [
      "Jan. 31, 2011",
      "May 12, 2015",
      "July 7, 1999",
      "Apr. 9, 2020",
      "Jan. 25, 2016",
      "Aug. 17, 2018",
      "04/24/20"
    ],
    "reference_numbers": [
      "1:19-cr-00830-AT",
      "Document 35",
      "267 F.3d 132",
      "No. 07 Cr. 543 (DLI)",
      "2011 WL 317964",
      "No. 14 Cr. 815 (KBF)",
      "2015 WL 2211943",
      "101 F.3d 17",
      "978 F.2d 52",
      "231 F.3d 1240",
      "411 F. Supp. 2d 428",
      "No. 99 Cr. 0234 (DAB)",
      "1999 WL 476438",
      "8 F. Supp. 2d 253",
      "786 F. Supp. 56",
      "687 F. Supp. 2d 365",
      "602 F.2d 1044",
      "No. 19 Cr. 123-2 (NRB)",
      "2020 WL 1809293",
      "687 F.2d 610",
      "No. 15 Cr. 101 (KBF)",
      "2016 WL 2990831",
      "35 F.3d 148",
      "517 F.3d 20",
      "429 F. Supp. 2d 1",
      "945 F.3d 616",
      "764 F. Supp. 888",
      "No. 18 Cr. 36 (JPO)",
      "2018 WL 3956494",
      "718 F.2d 1210",
      "DOJ-OGR-00022066"
    ]
  },
  "additional_notes": "The document appears to be a page from a court filing, likely a legal brief or memorandum, containing a list of case citations. The text is printed and there are no visible stamps or handwritten notes. The document is well-formatted and legible."
}