mirror-epstein-docs/results/IMAGES002/DOJ-OGR-00002950.json

{
  "document_metadata": {
    "page_number": "16",
    "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 16 of 239\nUnited States v. Green,\n981 F.3d 945 (11th Cir. 2020)............................................................................... 124\nUnited States v. Greer,\n956 F. Supp. 525 (D. Vt. 1997)............................................................................... 72\nUnited States v. Griffith,\nNo. 99 Cr. (HB), 2000 WL 1253265 (S.D.N.Y. Sept. 5, 2000)................................... 264\nUnited States v. Guerrier,\n18 Cr. 284 (JSR)............................................................................................... 286\nUnited States v. Guzman,\n337 F. Supp. 140 (S.D.N.Y. 1972)......................................................................... 300\nUnited States v. Halkbank,\nNo. 15 Cr. 867 (RMB), 2020 WL 5849512 (S.D.N.Y. Oct. 1, 2020)........................... 261\nUnited States v. Hallahan,\n756 F.3d 962 (7th Cir. 2014)............................................................................... 19\nUnited States v. Halper,\n590 F.2d 422 (2d Cir. 1978)................................................................................ 216\nUnited States v. Haqq,\n278 F.3d 44 (2d Cir. 2002).................................................................................. 115\nUnited States v. Harrison,\n764 F. Supp. 29 (S.D.N.Y. 1991)......................................................................... 72\nUnited States v. Hastings,\n461 U.S. 499 (1983)........................................................................................... 160\nUnited States v. Heath,\n455 F.3d 52 (2d Cir. 2006)............................................................................ 132, 133\nUnited States v. Henderson,\n337 F.3d 914 (7th Cir. 2003)......................................................................... 61, 62\nUnited States v. Henry,\n861 F. Supp. 1190 (S.D.N.Y. 1994)..................................................................... 269\nUnited States v. Herbert,\n698 F.2d 981 (9th Cir. 1983)............................................................................... 293\nUnited States v. Hernandez,\n85 F.3d 1023 (2d Cir. 1996)................................................................................ 242\nUnited States v. Hester,\nNo. 19 Cr. 324 (NSR), 2020 WL 3483702 (S.D.N.Y. June 26, 2020)........................... 211\nUnited States v. Heyward,\nNo. 10 Cr. 84 (LTS), 2010 WL 4484642 (S.D.N.Y. Nov. 9, 2010)............................... 154\nUnited States v. Hillegas,\n578 F.2d 453 (2d Cir. 1978).................................................................................. 79\nUnited States v. Hoo,\n825 F.2d 667 (2d Cir. 1987).................................................................................. 78\nUnited States v. Hsia,\n24 F. Supp. 2d 14 (D.D.C. 1998)......................................................................... 249\nUnited States v. Iannelli,\n461 F.2d 483 (2d Cir. 1972).................................................................................. 64\nxv\nDOJ-OGR-00002950",
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      "type": "printed",
      "content": "Case 1:20-cr-00330-PAE Document 204 Filed 04/16/21 Page 16 of 239",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "United States v. Green,\n981 F.3d 945 (11th Cir. 2020)............................................................................... 124\nUnited States v. Greer,\n956 F. Supp. 525 (D. Vt. 1997)............................................................................... 72\nUnited States v. Griffith,\nNo. 99 Cr. (HB), 2000 WL 1253265 (S.D.N.Y. Sept. 5, 2000)................................... 264\nUnited States v. Guerrier,\n18 Cr. 284 (JSR)............................................................................................... 286\nUnited States v. Guzman,\n337 F. Supp. 140 (S.D.N.Y. 1972)......................................................................... 300\nUnited States v. Halkbank,\nNo. 15 Cr. 867 (RMB), 2020 WL 5849512 (S.D.N.Y. Oct. 1, 2020)........................... 261\nUnited States v. Hallahan,\n756 F.3d 962 (7th Cir. 2014)............................................................................... 19\nUnited States v. Halper,\n590 F.2d 422 (2d Cir. 1978)................................................................................ 216\nUnited States v. Haqq,\n278 F.3d 44 (2d Cir. 2002).................................................................................. 115\nUnited States v. Harrison,\n764 F. Supp. 29 (S.D.N.Y. 1991)......................................................................... 72\nUnited States v. Hastings,\n461 U.S. 499 (1983)........................................................................................... 160\nUnited States v. Heath,\n455 F.3d 52 (2d Cir. 2006)............................................................................ 132, 133\nUnited States v. Henderson,\n337 F.3d 914 (7th Cir. 2003)......................................................................... 61, 62\nUnited States v. Henry,\n861 F. Supp. 1190 (S.D.N.Y. 1994)..................................................................... 269\nUnited States v. Herbert,\n698 F.2d 981 (9th Cir. 1983)............................................................................... 293\nUnited States v. Hernandez,\n85 F.3d 1023 (2d Cir. 1996)................................................................................ 242\nUnited States v. Hester,\nNo. 19 Cr. 324 (NSR), 2020 WL 3483702 (S.D.N.Y. June 26, 2020)........................... 211\nUnited States v. Heyward,\nNo. 10 Cr. 84 (LTS), 2010 WL 4484642 (S.D.N.Y. Nov. 9, 2010)............................... 154\nUnited States v. Hillegas,\n578 F.2d 453 (2d Cir. 1978).................................................................................. 79\nUnited States v. Hoo,\n825 F.2d 667 (2d Cir. 1987).................................................................................. 78\nUnited States v. Hsia,\n24 F. Supp. 2d 14 (D.D.C. 1998)......................................................................... 249\nUnited States v. Iannelli,\n461 F.2d 483 (2d Cir. 1972).................................................................................. 64",
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      "content": "xv",
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      "type": "printed",
      "content": "DOJ-OGR-00002950",
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  "entities": {
    "people": [
      "Green",
      "Greer",
      "Griffith",
      "Guerrier",
      "Guzman",
      "Halkbank",
      "Hallahan",
      "Halper",
      "Haqq",
      "Harrison",
      "Hastings",
      "Heath",
      "Henderson",
      "Henry",
      "Herbert",
      "Hernandez",
      "Hester",
      "Heyward",
      "Hillegas",
      "Hoo",
      "Hsia",
      "Iannelli"
    ],
    "organizations": [
      "United States"
    ],
    "locations": [
      "Vt",
      "N.Y.",
      "Cir.",
      "D.C."
    ],
    "dates": [
      "2020",
      "1997",
      "2000",
      "1972",
      "2014",
      "1978",
      "2002",
      "1991",
      "1983",
      "2006",
      "2003",
      "1994",
      "1983",
      "1996",
      "2020",
      "2010",
      "1978",
      "1987",
      "1998",
      "1972"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "204",
      "981 F.3d 945",
      "956 F. Supp. 525",
      "2000 WL 1253265",
      "18 Cr. 284",
      "337 F. Supp. 140",
      "2020 WL 5849512",
      "756 F.3d 962",
      "590 F.2d 422",
      "278 F.3d 44",
      "764 F. Supp. 29",
      "461 U.S. 499",
      "455 F.3d 52",
      "337 F.3d 914",
      "861 F. Supp. 1190",
      "698 F.2d 981",
      "85 F.3d 1023",
      "2020 WL 3483702",
      "2010 WL 4484642",
      "578 F.2d 453",
      "825 F.2d 667",
      "24 F. Supp. 2d 14",
      "461 F.2d 483"
    ]
  },
  "additional_notes": "The document appears to be a court filing with a list of case references. The text is mostly printed, with no handwritten content or stamps visible."
}