mirror-epstein-docs/results/IMAGES002/DOJ-OGR-00002949.json

{
  "document_metadata": {
    "page_number": "15",
    "document_number": "204",
    "date": "04/16/21",
    "document_type": "court document",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:20-cr-00330-PAE Document 204 Filed 04/16/21 Page 15 of 239\nUnited States v. Falso,\n544 F.3d 110 (2d Cir. 2008) ............................................................................................................................ 166, 169\nUnited States v. Farmer,\n137 F.3d 1265 (10th Cir. 1998) .................................................................................................................... 179, 180\nUnited States v. Feldman,\n939 F.3d 182 (2d Cir. 2019) .............................................................................................................................. 8, 20, 27\nUnited States v. Fennell,\n496 F. Supp. 2d 279 (S.D.N.Y. 2007) ............................................................................................................ 284, 286\nUnited States v. Figueroa,\n618 F.2d 934 (2d Cir. 1980) .............................................................................................................................. 255\nUnited States v. Fiumano,\nNo. 14 Cr. 518 (JFK), 2016 WL 1629356 (S.D.N.Y. Apr. 25, 2016) .................................................................... 70\nUnited States v. Florence,\n456 F.2d 46 (4th Cir. 1972) .............................................................................................................................. 293\nUnited States v. Florida West Int'l Airways, Inc.,\n853 F. Supp. 2d 1209 (S.D. Fla. 2012) ............................................................................................................ 23, 24\nUnited States v. Forde,\n740 F. Supp. 2d 406 (S.D.N.Y. 2010) ................................................................................................................ passim\nUnited States v. Gallo,\nNo. 98 Cr. (JGK), 1999 WL 9848 (S.D.N.Y. Jan. 11, 1999) ................................................................................ 275, 281\nUnited States v. Gambino,\n838 F. Supp. 744 (S.D.N.Y. 1993) ...................................................................................................................... 70\nUnited States v. Gaudin,\n515 U.S. 506 (1995) ................................................................................................................................ 182, 184, 200, 222\nUnited States v. Geaney,\n417 F.2d 1116 (2d Cir. 1969) .............................................................................................................................. 284\nUnited States v. Gentile,\n235 F. Supp. 3d 649 (D.N.J. 2017) ...................................................................................................................... 48\nUnited States v. Ghailani,\n751 F. Supp. 2d 502 (S.D.N.Y. 2010) ................................................................................................................ 155\nUnited States v. Ghavami,\nNo. 10 Cr. 1217 (KMW), 2012 WL 2878126 (S.D.N.Y. July 13, 2012) ................................................................ 262\nUnited States v. Gibson,\n175 F. Supp. 2d 532 (S.D.N.Y. 2001) ................................................................................................................ 268\nUnited States v. Gilbert,\n266 F.3d 1180 (9th Cir. 2001) .............................................................................................................................. 62\nUnited States v. Gillette,\n383 F.2d 843 (2d Cir. 1967) .............................................................................................................................. 165\nUnited States v. Gonzalez,\nNo. 00 Cr. 447, 2000 WL 1721171 ...................................................................................................................... 85\nUnited States v. Gottfried,\n165 F.2d 360 (2d Cir. 1948) .............................................................................................................................. 292\nUnited States v. Gracesqui,\nNo. 10 Cr. 74 (PKC), 2015 WL 5231168 n.2 (S.D.N.Y. Sept. 8, 2015), aff'd, 730 F. App'x 25 (2d Cir. 2018) ........ 209\nxiv\nDOJ-OGR-00002949",
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      "content": "Case 1:20-cr-00330-PAE Document 204 Filed 04/16/21 Page 15 of 239",
      "position": "header"
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    {
      "type": "printed",
      "content": "United States v. Falso,\n544 F.3d 110 (2d Cir. 2008) ............................................................................................................................ 166, 169\nUnited States v. Farmer,\n137 F.3d 1265 (10th Cir. 1998) .................................................................................................................... 179, 180\nUnited States v. Feldman,\n939 F.3d 182 (2d Cir. 2019) .............................................................................................................................. 8, 20, 27\nUnited States v. Fennell,\n496 F. Supp. 2d 279 (S.D.N.Y. 2007) ............................................................................................................ 284, 286\nUnited States v. Figueroa,\n618 F.2d 934 (2d Cir. 1980) .............................................................................................................................. 255\nUnited States v. Fiumano,\nNo. 14 Cr. 518 (JFK), 2016 WL 1629356 (S.D.N.Y. Apr. 25, 2016) .................................................................... 70\nUnited States v. Florence,\n456 F.2d 46 (4th Cir. 1972) .............................................................................................................................. 293\nUnited States v. Florida West Int'l Airways, Inc.,\n853 F. Supp. 2d 1209 (S.D. Fla. 2012) ............................................................................................................ 23, 24\nUnited States v. Forde,\n740 F. Supp. 2d 406 (S.D.N.Y. 2010) ................................................................................................................ passim\nUnited States v. Gallo,\nNo. 98 Cr. (JGK), 1999 WL 9848 (S.D.N.Y. Jan. 11, 1999) ................................................................................ 275, 281\nUnited States v. Gambino,\n838 F. Supp. 744 (S.D.N.Y. 1993) ...................................................................................................................... 70\nUnited States v. Gaudin,\n515 U.S. 506 (1995) ................................................................................................................................ 182, 184, 200, 222\nUnited States v. Geaney,\n417 F.2d 1116 (2d Cir. 1969) .............................................................................................................................. 284\nUnited States v. Gentile,\n235 F. Supp. 3d 649 (D.N.J. 2017) ...................................................................................................................... 48\nUnited States v. Ghailani,\n751 F. Supp. 2d 502 (S.D.N.Y. 2010) ................................................................................................................ 155\nUnited States v. Ghavami,\nNo. 10 Cr. 1217 (KMW), 2012 WL 2878126 (S.D.N.Y. July 13, 2012) ................................................................ 262\nUnited States v. Gibson,\n175 F. Supp. 2d 532 (S.D.N.Y. 2001) ................................................................................................................ 268\nUnited States v. Gilbert,\n266 F.3d 1180 (9th Cir. 2001) .............................................................................................................................. 62\nUnited States v. Gillette,\n383 F.2d 843 (2d Cir. 1967) .............................................................................................................................. 165\nUnited States v. Gonzalez,\nNo. 00 Cr. 447, 2000 WL 1721171 ...................................................................................................................... 85\nUnited States v. Gottfried,\n165 F.2d 360 (2d Cir. 1948) .............................................................................................................................. 292\nUnited States v. Gracesqui,\nNo. 10 Cr. 74 (PKC), 2015 WL 5231168 n.2 (S.D.N.Y. Sept. 8, 2015), aff'd, 730 F. App'x 25 (2d Cir. 2018) ........ 209",
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      "content": "xiv",
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    {
      "type": "printed",
      "content": "DOJ-OGR-00002949",
      "position": "footer"
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  ],
  "entities": {
    "people": [
      "Falso",
      "Farmer",
      "Feldman",
      "Fennell",
      "Figueroa",
      "Fiumano",
      "Florence",
      "Forde",
      "Gallo",
      "Gambino",
      "Gaudin",
      "Geaney",
      "Gentile",
      "Ghailani",
      "Ghavami",
      "Gibson",
      "Gilbert",
      "Gillette",
      "Gonzalez",
      "Gottfried",
      "Gracesqui"
    ],
    "organizations": [
      "United States",
      "Florida West Int'l Airways, Inc."
    ],
    "locations": [
      "New York",
      "Florida",
      "New Jersey"
    ],
    "dates": [
      "04/16/21",
      "2008",
      "1998",
      "2019",
      "2007",
      "1980",
      "2016",
      "1972",
      "2012",
      "2010",
      "1999",
      "1993",
      "1995",
      "1969",
      "2017",
      "2010",
      "2012",
      "2001",
      "2001",
      "1967",
      "2000",
      "1948",
      "2015",
      "2018"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "204",
      "544 F.3d 110",
      "137 F.3d 1265",
      "939 F.3d 182",
      "496 F. Supp. 2d 279",
      "618 F.2d 934",
      "No. 14 Cr. 518 (JFK)",
      "456 F.2d 46",
      "853 F. Supp. 2d 1209",
      "740 F. Supp. 2d 406",
      "No. 98 Cr. (JGK)",
      "838 F. Supp. 744",
      "515 U.S. 506",
      "417 F.2d 1116",
      "235 F. Supp. 3d 649",
      "751 F. Supp. 2d 502",
      "No. 10 Cr. 1217 (KMW)",
      "175 F. Supp. 2d 532",
      "266 F.3d 1180",
      "383 F.2d 843",
      "No. 00 Cr. 447",
      "165 F.2d 360",
      "No. 10 Cr. 74 (PKC)",
      "DOJ-OGR-00002949"
    ]
  },
  "additional_notes": "The document appears to be a court filing with a list of case references. The text is printed and there are no visible stamps or handwritten notes. The document is well-formatted and legible."
}