mirror-epstein-docs/results/IMAGES001/DOJ-OGR-00002865.json

{
  "document_metadata": {
    "page_number": "23",
    "document_number": "187",
    "date": "03/29/21",
    "document_type": "Court Document",
    "has_handwriting": true,
    "has_stamps": false
  },
  "full_text": "Case 1:20-cr-00330-PAE Document 187 Filed 03/29/21 Page 23 of 24 facilitate the commission of the offense alleged in Count Six, and any property, real or personal, constituting or derived from any proceeds obtained, directly or indirectly, as a result of the offense alleged in Count Six, or any property traceable to such property. Substitute Asset Provision 33. If any of the above-described forfeitable property, as a result of any act or omission of the defendant: (a) cannot be located upon the exercise of due diligence; (b) has been transferred or sold to, or deposited with, a third person; (c) has been placed beyond the jurisdiction of the Court; (d) has been substantially diminished in value; or (e) has been commingled with other property which cannot be subdivided without difficulty; it is the intent of the United States, pursuant to 21 U.S.C. § 853(p) and 28 U.S.C. § 2461(c), to seek forfeiture of any other property of the defendant up to the value of the above forfeitable property. (Title 18, United States Code, Section 1594; Title 21, United States Code, Section 853; and Title 28, United States Code, Section 2461.) Victor Gutierrez FOREPERSON Audrey Strauss United States Attorney",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 1:20-cr-00330-PAE Document 187 Filed 03/29/21 Page 23 of 24",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "facilitate the commission of the offense alleged in Count Six, and any property, real or personal, constituting or derived from any proceeds obtained, directly or indirectly, as a result of the offense alleged in Count Six, or any property traceable to such property.",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "Substitute Asset Provision",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "33. If any of the above-described forfeitable property, as a result of any act or omission of the defendant: (a) cannot be located upon the exercise of due diligence; (b) has been transferred or sold to, or deposited with, a third person; (c) has been placed beyond the jurisdiction of the Court; (d) has been substantially diminished in value; or (e) has been commingled with other property which cannot be subdivided without difficulty;",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "it is the intent of the United States, pursuant to 21 U.S.C. § 853(p) and 28 U.S.C. § 2461(c), to seek forfeiture of any other property of the defendant up to the value of the above forfeitable property.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "(Title 18, United States Code, Section 1594; Title 21, United States Code, Section 853; and Title 28, United States Code, Section 2461.)",
      "position": "bottom"
    },
    {
      "type": "handwritten",
      "content": "Victor Gutierrez",
      "position": "bottom"
    },
    {
      "type": "printed",
      "content": "FOREPERSON",
      "position": "bottom"
    },
    {
      "type": "handwritten",
      "content": "Audrey Strauss",
      "position": "bottom"
    },
    {
      "type": "printed",
      "content": "United States Attorney",
      "position": "bottom"
    }
  ],
  "entities": {
    "people": [
      "Victor Gutierrez",
      "Audrey Strauss"
    ],
    "organizations": [
      "United States Attorney"
    ],
    "locations": [],
    "dates": [
      "03/29/21"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "187",
      "DOJ-OGR-00002865"
    ]
  },
  "additional_notes": "The document appears to be a court filing related to a criminal case. The text is mostly printed, with two signatures at the bottom. The document is in good condition, with no visible damage or redactions."
}