mirror-epstein-docs/results/IMAGES003/DOJ-OGR-00007860.json

{
  "document_metadata": {
    "page_number": "14 of 19",
    "document_number": "499-1",
    "date": "11/23/21",
    "document_type": "Court Document",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 367 of 375\nLaPorte CV (Version 2020.3) Page 14 of 19\n15. USA v Isidore Nouthong et al\nU.S. District Court For the Eastern District of Virginia\nAlexandria, VA, Case#:1:06cr305 October 26, 2006\n16. USA v Isidore Nouthong et al\nU.S. District Court For the Eastern District of Virginia\nAlexandria, VA, Case#:1:06cr305 February 7, 2007\n17. USA v Clyde Cook\nU.S. District Court For the Eastern District of Tennessee\nMemphis, TN April 10, 2007\n18. USA v Jermain Bethea\nEastern District of Virginia\nAlexandria, VA, Case#1:06cr305 May 3, 2007\n19. USA v Crist Dauberman\nEastern District of Virginia\nRichmond, VA, Case#3:07CR040 May 8, 2007\n20. USA v Jose Padilla et al -\nU.S. District Court For the Southern District of Florida\nMiami, FL, Case#04-60001-CR-Cooke July 12, 2007\n21. Commonwealth of Kentucky v Quincy Omar Cross\nHickman Circuit\nClinton, KY, Case#08-CR-00001 April 2, 2008\n22. Blau v. Schaefer, MD (Deposition)\nNew Jersey (Docket MID-L-3015-05) July 25, 2008\n23. People of the State of NY v Stacey Castor\nCounty of Onondaga\nSyracuse, NY, DR#05-359834/07-402152 January 21, 2009\n24. International Arbitration. Bank Julius Baer Co. Ltd v Waxfield Ltd Llc Bbcfd Sa G 04-6668-Cv 424 F.3d 278,\nNew York, NY. June 11, 2009\n25. USA v Mark A. O'Hair, Et al\nNorthern District of Florida\nPensacola, FL, Case #3:08cr75/LAC July 28, 2009\n26. Giorgio v. Gibbens, M.D., et al\nFile No. 2392/S\nNew Jersey (Deposition) August 26, 2009\n27. International Center for Settlement of Disputes (ICSID);\nLibananco Holdings Co. Limited v. Republic of Turkey\nICSID Case No. ARB/06/8\nWorld Bank- Washington, DC November 3, 2009\n28. Lake Forest Homeowner's Association v. Orlando Lake Forest\nJoint Venture, et al\nSeminole County\nCase No. 07-CA-1867-16-L (Deposition) March 19, 2010\n29. Lake Forest Master Community Association v. Orlando Lake Forest Joint Venture, Orlando Lake Forest Inc., NTS Mortgage\nCase No. 07-CA-1867-L\nSeminole County, FL March 25, 2010\nDOJ-OGR-00007860",
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      "content": "Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 367 of 375",
      "position": "header"
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    {
      "type": "printed",
      "content": "LaPorte CV (Version 2020.3) Page 14 of 19",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "15. USA v Isidore Nouthong et al\nU.S. District Court For the Eastern District of Virginia\nAlexandria, VA, Case#:1:06cr305 October 26, 2006",
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    {
      "type": "printed",
      "content": "16. USA v Isidore Nouthong et al\nU.S. District Court For the Eastern District of Virginia\nAlexandria, VA, Case#:1:06cr305 February 7, 2007",
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      "type": "printed",
      "content": "17. USA v Clyde Cook\nU.S. District Court For the Eastern District of Tennessee\nMemphis, TN April 10, 2007",
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    {
      "type": "printed",
      "content": "18. USA v Jermain Bethea\nEastern District of Virginia\nAlexandria, VA, Case#1:06cr305 May 3, 2007",
      "position": "main"
    },
    {
      "type": "printed",
      "content": "19. USA v Crist Dauberman\nEastern District of Virginia\nRichmond, VA, Case#3:07CR040 May 8, 2007",
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    },
    {
      "type": "printed",
      "content": "20. USA v Jose Padilla et al -\nU.S. District Court For the Southern District of Florida\nMiami, FL, Case#04-60001-CR-Cooke July 12, 2007",
      "position": "main"
    },
    {
      "type": "printed",
      "content": "21. Commonwealth of Kentucky v Quincy Omar Cross\nHickman Circuit\nClinton, KY, Case#08-CR-00001 April 2, 2008",
      "position": "main"
    },
    {
      "type": "printed",
      "content": "22. Blau v. Schaefer, MD (Deposition)\nNew Jersey (Docket MID-L-3015-05) July 25, 2008",
      "position": "main"
    },
    {
      "type": "printed",
      "content": "23. People of the State of NY v Stacey Castor\nCounty of Onondaga\nSyracuse, NY, DR#05-359834/07-402152 January 21, 2009",
      "position": "main"
    },
    {
      "type": "printed",
      "content": "24. International Arbitration. Bank Julius Baer Co. Ltd v Waxfield Ltd Llc Bbcfd Sa G 04-6668-Cv 424 F.3d 278,\nNew York, NY. June 11, 2009",
      "position": "main"
    },
    {
      "type": "printed",
      "content": "25. USA v Mark A. O'Hair, Et al\nNorthern District of Florida\nPensacola, FL, Case #3:08cr75/LAC July 28, 2009",
      "position": "main"
    },
    {
      "type": "printed",
      "content": "26. Giorgio v. Gibbens, M.D., et al\nFile No. 2392/S\nNew Jersey (Deposition) August 26, 2009",
      "position": "main"
    },
    {
      "type": "printed",
      "content": "27. International Center for Settlement of Disputes (ICSID);\nLibananco Holdings Co. Limited v. Republic of Turkey\nICSID Case No. ARB/06/8\nWorld Bank- Washington, DC November 3, 2009",
      "position": "main"
    },
    {
      "type": "printed",
      "content": "28. Lake Forest Homeowner's Association v. Orlando Lake Forest\nJoint Venture, et al\nSeminole County\nCase No. 07-CA-1867-16-L (Deposition) March 19, 2010",
      "position": "main"
    },
    {
      "type": "printed",
      "content": "29. Lake Forest Master Community Association v. Orlando Lake Forest Joint Venture, Orlando Lake Forest Inc., NTS Mortgage\nCase No. 07-CA-1867-L\nSeminole County, FL March 25, 2010",
      "position": "main"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00007860",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Isidore Nouthong",
      "Clyde Cook",
      "Jermain Bethea",
      "Crist Dauberman",
      "Jose Padilla",
      "Quincy Omar Cross",
      "Stacey Castor",
      "Mark A. O'Hair",
      "Giorgio",
      "Gibbens"
    ],
    "organizations": [
      "U.S. District Court",
      "Eastern District of Virginia",
      "U.S. District Court For the Eastern District of Tennessee",
      "Commonwealth of Kentucky",
      "Hickman Circuit",
      "People of the State of NY",
      "County of Onondaga",
      "Bank Julius Baer Co. Ltd",
      "Waxfield Ltd Llc",
      "Northern District of Florida",
      "International Center for Settlement of Disputes (ICSID)",
      "Libananco Holdings Co. Limited",
      "Republic of Turkey",
      "World Bank",
      "Lake Forest Homeowner's Association",
      "Orlando Lake Forest Joint Venture",
      "Lake Forest Master Community Association",
      "Orlando Lake Forest Inc.",
      "NTS Mortgage"
    ],
    "locations": [
      "Alexandria, VA",
      "Memphis, TN",
      "Richmond, VA",
      "Miami, FL",
      "Clinton, KY",
      "New Jersey",
      "Syracuse, NY",
      "New York, NY",
      "Pensacola, FL",
      "Washington, DC",
      "Seminole County, FL"
    ],
    "dates": [
      "October 26, 2006",
      "February 7, 2007",
      "April 10, 2007",
      "May 3, 2007",
      "May 8, 2007",
      "July 12, 2007",
      "April 2, 2008",
      "July 25, 2008",
      "January 21, 2009",
      "June 11, 2009",
      "July 28, 2009",
      "August 26, 2009",
      "November 3, 2009",
      "March 19, 2010",
      "March 25, 2010",
      "11/23/21"
    ],
    "reference_numbers": [
      "1:06cr305",
      "1:06cr305",
      "3:07CR040",
      "04-60001-CR-Cooke",
      "08-CR-00001",
      "MID-L-3015-05",
      "DR#05-359834/07-402152",
      "G 04-6668-Cv 424 F.3d 278",
      "3:08cr75/LAC",
      "2392/S",
      "ARB/06/8",
      "07-CA-1867-16-L",
      "07-CA-1867-L",
      "499-1",
      "DOJ-OGR-00007860"
    ]
  },
  "additional_notes": "The document appears to be a list of court cases with their corresponding dates and case numbers. The document is well-formatted and easy to read."
}