mirror-epstein-docs/results/IMAGES002/DOJ-OGR-00002958.json

{
  "document_metadata": {
    "page_number": "24",
    "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 24 of 239\nUnited States v. Sweig,\n441 F.2d 114 (2d Cir. 1971)............................................................................................................................207, 211, 217\nUnited States v. Tanu,\n589 F.2d 82 (2d Cir. 1978)............................................................................................................................79\nUnited States v. Thai,\n29 F.3d 785 (2d Cir. 1994)............................................................................................................................252\nUnited States v. Thompson,\n13 Cr. 378 (AJN), 2013 WL 6246489 (S.D.N.Y. Dec. 3, 2013)...........................................................................281, 284\nUnited States v. Thompson,\n896 F.3d 155 (2d Cir. 2018)............................................................................................................................236\nUnited States v. Thompson,\nNo. 13 Cr. 378 (AJN), 2013 WL 6246489 (S.D.N.Y. Dec. 3, 2013)...........................................................................274\nUnited States v. Torres,\n901 F.2d 205 (2d Cir. 1990)............................................................................................................................266, 268, 271\nUnited States v. Towne,\n870 F.2d 880 (2d Cir. 1989)............................................................................................................................251\nUnited States v. Tracy,\n12 F.3d 1186 (2d Cir. 1993)............................................................................................................................283\nUnited States v. Tramunti,\n513 F.2d 1087 (2d Cir. 1975)............................................................................................................................225, 233\nUnited States v. Tranquillo,\n606 F. Supp. 2d 370 (S.D.N.Y. 2009)................................................................................................................284\nUnited States v. Trippe,\n171 F. Supp. 2d 230 (S.D.N.Y. 2001)................................................................................................................267\nUnited States v. Triumph Capital Group, Inc.,\n237 F. App'x 625 (2d Cir. 2007).......................................................................................................................184, 187\nUnited States v. Turoff,\n853 F.2d 1037 (2d Cir. 1988)............................................................................................................................204\nUnited States v. Ulbricht,\nNo. 14 Cr. 68 (KBF), 2014 WL 5090039 (S.D.N.Y. Oct. 10, 2014)...........................................................................118, 275\nUnited States v. Urena,\n989 F. Supp. 2d 253 (S.D.N.Y. 2013)................................................................................................................28, 171\nUnited States v. Valentine,\n820 F.2d 565 (2d Cir. 1987)............................................................................................................................156, 157, 158\nUnited States v. Valona,\n834 F.2d 1334 (7th Cir. 1987)............................................................................................................................66\nUnited States v. Vickers,\n708 F. App'x 732 (2d Cir. 2017).......................................................................................................................256\nUnited States v. Vickers,\nNo. 13 Cr. 128 (RJA) (HKS), 2014 WL 1838255 (W.D.N.Y. May 8, 2014)...............................................................passim\nUnited States v. Vilar,\nNo. 05 Cr. 621 (KMK), 2007 WL 1075041 (S.D.N.Y. Apr. 4, 2007)...........................................................................169\nUnited States v. Villegas,\n899 F.2d 1324 (2d Cir. 1990)............................................................................................................................115\nxxiii\nDOJ-OGR-00002958",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 1:20-cr-00330-PAE Document 204 Filed 04/16/21 Page 24 of 239",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "United States v. Sweig,\n441 F.2d 114 (2d Cir. 1971)............................................................................................................................207, 211, 217\nUnited States v. Tanu,\n589 F.2d 82 (2d Cir. 1978)............................................................................................................................79\nUnited States v. Thai,\n29 F.3d 785 (2d Cir. 1994)............................................................................................................................252\nUnited States v. Thompson,\n13 Cr. 378 (AJN), 2013 WL 6246489 (S.D.N.Y. Dec. 3, 2013)...........................................................................281, 284\nUnited States v. Thompson,\n896 F.3d 155 (2d Cir. 2018)............................................................................................................................236\nUnited States v. Thompson,\nNo. 13 Cr. 378 (AJN), 2013 WL 6246489 (S.D.N.Y. Dec. 3, 2013)...........................................................................274\nUnited States v. Torres,\n901 F.2d 205 (2d Cir. 1990)............................................................................................................................266, 268, 271\nUnited States v. Towne,\n870 F.2d 880 (2d Cir. 1989)............................................................................................................................251\nUnited States v. Tracy,\n12 F.3d 1186 (2d Cir. 1993)............................................................................................................................283\nUnited States v. Tramunti,\n513 F.2d 1087 (2d Cir. 1975)............................................................................................................................225, 233\nUnited States v. Tranquillo,\n606 F. Supp. 2d 370 (S.D.N.Y. 2009)................................................................................................................284\nUnited States v. Trippe,\n171 F. Supp. 2d 230 (S.D.N.Y. 2001)................................................................................................................267\nUnited States v. Triumph Capital Group, Inc.,\n237 F. App'x 625 (2d Cir. 2007).......................................................................................................................184, 187\nUnited States v. Turoff,\n853 F.2d 1037 (2d Cir. 1988)............................................................................................................................204\nUnited States v. Ulbricht,\nNo. 14 Cr. 68 (KBF), 2014 WL 5090039 (S.D.N.Y. Oct. 10, 2014)...........................................................................118, 275\nUnited States v. Urena,\n989 F. Supp. 2d 253 (S.D.N.Y. 2013)................................................................................................................28, 171\nUnited States v. Valentine,\n820 F.2d 565 (2d Cir. 1987)............................................................................................................................156, 157, 158\nUnited States v. Valona,\n834 F.2d 1334 (7th Cir. 1987)............................................................................................................................66\nUnited States v. Vickers,\n708 F. App'x 732 (2d Cir. 2017).......................................................................................................................256\nUnited States v. Vickers,\nNo. 13 Cr. 128 (RJA) (HKS), 2014 WL 1838255 (W.D.N.Y. May 8, 2014)...............................................................passim\nUnited States v. Vilar,\nNo. 05 Cr. 621 (KMK), 2007 WL 1075041 (S.D.N.Y. Apr. 4, 2007)...........................................................................169\nUnited States v. Villegas,\n899 F.2d 1324 (2d Cir. 1990)............................................................................................................................115",
      "position": "main content"
    },
    {
      "type": "printed",
      "content": "xxiii",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00002958",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Sweig",
      "Tanu",
      "Thai",
      "Thompson",
      "Torres",
      "Towne",
      "Tracy",
      "Tramunti",
      "Tranquillo",
      "Trippe",
      "Turoff",
      "Ulbricht",
      "Urena",
      "Valentine",
      "Valona",
      "Vickers",
      "Vilar",
      "Villegas"
    ],
    "organizations": [
      "United States",
      "Triumph Capital Group, Inc."
    ],
    "locations": [
      "New York",
      "S.D.N.Y.",
      "W.D.N.Y."
    ],
    "dates": [
      "04/16/21",
      "1971",
      "1978",
      "1994",
      "Dec. 3, 2013",
      "2018",
      "1990",
      "1989",
      "1993",
      "1975",
      "2009",
      "2001",
      "2007",
      "1988",
      "Oct. 10, 2014",
      "2013",
      "1987",
      "2017",
      "May 8, 2014",
      "Apr. 4, 2007"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "204",
      "441 F.2d 114",
      "589 F.2d 82",
      "29 F.3d 785",
      "13 Cr. 378 (AJN)",
      "2013 WL 6246489",
      "896 F.3d 155",
      "901 F.2d 205",
      "870 F.2d 880",
      "12 F.3d 1186",
      "513 F.2d 1087",
      "606 F. Supp. 2d 370",
      "171 F. Supp. 2d 230",
      "237 F. App'x 625",
      "853 F.2d 1037",
      "No. 14 Cr. 68 (KBF)",
      "2014 WL 5090039",
      "989 F. Supp. 2d 253",
      "820 F.2d 565",
      "834 F.2d 1334",
      "708 F. App'x 732",
      "No. 13 Cr. 128 (RJA) (HKS)",
      "2014 WL 1838255",
      "No. 05 Cr. 621 (KMK)",
      "2007 WL 1075041",
      "899 F.2d 1324",
      "DOJ-OGR-00002958"
    ]
  },
  "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."
}