mirror-epstein-docs/results/IMAGES003/DOJ-OGR-00007864.json

{
  "document_metadata": {
    "page_number": "371 of 375",
    "document_number": "499-1",
    "date": "11/23/21",
    "document_type": "court document",
    "has_handwriting": false,
    "has_stamps": false
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  "full_text": "Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 371 of 375 LaPorte CV (Version 2020.3) Page 18 of 19 United States District Court Southern District of Florida Case No. 15-24585-CV-UNGARO (Deposition) 64. McClain/Plum v. David J. Gehring, M.D., et al New Jersey Superior Court, Glouster County Docket No.: GLO-L-414-15 Conventus No.: 101755-1 (Deposition) October 12, 2017 November 9, 2017 65. USA v. Kaleil Isaza Tuzman and Omar Amanat United States District Court Southern District of New York November 20, 2017 66. Mt. Charleston Investments, LLC v. Huerta, et al District Court, Clark County, NV A-15-715918-B Las Vegas, NV November 21, 2017 67. Estate of Frederick Tyrone Baker et al. v. Timothy Eichenlaub et al. District Court, Clark County, NV A-15-714369 Las Vegas, NV January 12, 2018 68. International Center for Settlement of Disputes (ICSID) BSG Resources Limited, BSG Resources (Guinea) and BSG Resources (Guinea), SARL v. Republic of Guinea Case No. Arb/14/22 Paris, France March 26-27, 2018 69. Ida Mae Lee, LLC v. Icor, Ltd. et al. Docket No.: 2017 CAR 004289 Superior Court of the District of Columbia Civil Division Washington, DC (Hearing; Plaintiff Stipulated to Expert Findings) July 3, 2018 70. Chen Jinhui v. Wong Kam San; Huang Yuexia; Line Power Ltd; Trengei Development Ltd; Hawkins Development Ltd; Superfine Group Ltd. In the High Court of the Hong Kong Special Administrative Region Court of First instance Action No. 1524 of 2012 January 23-24, 2019 71. United States of America v. Rao Desu United States District Court, District of New Jersey Criminal No. 18-CR.613 (BRM) Trenton, New Jersey October 16, 2019 DOJ-OGR-00007864",
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    {
      "type": "printed",
      "content": "United States District Court Southern District of Florida Case No. 15-24585-CV-UNGARO (Deposition) 64. McClain/Plum v. David J. Gehring, M.D., et al New Jersey Superior Court, Glouster County Docket No.: GLO-L-414-15 Conventus No.: 101755-1 (Deposition) October 12, 2017 November 9, 2017",
      "position": "middle"
    },
    {
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      "content": "65. USA v. Kaleil Isaza Tuzman and Omar Amanat United States District Court Southern District of New York November 20, 2017",
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    {
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      "content": "66. Mt. Charleston Investments, LLC v. Huerta, et al District Court, Clark County, NV A-15-715918-B Las Vegas, NV November 21, 2017",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "67. Estate of Frederick Tyrone Baker et al. v. Timothy Eichenlaub et al. District Court, Clark County, NV A-15-714369 Las Vegas, NV January 12, 2018",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "68. International Center for Settlement of Disputes (ICSID) BSG Resources Limited, BSG Resources (Guinea) and BSG Resources (Guinea), SARL v. Republic of Guinea Case No. Arb/14/22 Paris, France March 26-27, 2018",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "69. Ida Mae Lee, LLC v. Icor, Ltd. et al. Docket No.: 2017 CAR 004289 Superior Court of the District of Columbia Civil Division Washington, DC (Hearing; Plaintiff Stipulated to Expert Findings) July 3, 2018",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "70. Chen Jinhui v. Wong Kam San; Huang Yuexia; Line Power Ltd; Trengei Development Ltd; Hawkins Development Ltd; Superfine Group Ltd. In the High Court of the Hong Kong Special Administrative Region Court of First instance Action No. 1524 of 2012 January 23-24, 2019",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "71. United States of America v. Rao Desu United States District Court, District of New Jersey Criminal No. 18-CR.613 (BRM) Trenton, New Jersey October 16, 2019",
      "position": "middle"
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    {
      "type": "printed",
      "content": "DOJ-OGR-00007864",
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  ],
  "entities": {
    "people": [
      "David J. Gehring",
      "Kaleil Isaza Tuzman",
      "Omar Amanat",
      "Frederick Tyrone Baker",
      "Timothy Eichenlaub",
      "Chen Jinhui",
      "Wong Kam San",
      "Huang Yuexia",
      "Rao Desu"
    ],
    "organizations": [
      "United States District Court",
      "New Jersey Superior Court",
      "International Center for Settlement of Disputes (ICSID)",
      "BSG Resources Limited",
      "BSG Resources (Guinea)",
      "BSG Resources (Guinea), SARL",
      "Ida Mae Lee, LLC",
      "Icor, Ltd.",
      "Line Power Ltd",
      "Trengei Development Ltd",
      "Hawkins Development Ltd",
      "Superfine Group Ltd.",
      "Mt. Charleston Investments, LLC"
    ],
    "locations": [
      "Florida",
      "New Jersey",
      "Glouster County",
      "New York",
      "Clark County",
      "Las Vegas",
      "NV",
      "Paris",
      "France",
      "Washington, DC",
      "Hong Kong",
      "Trenton",
      "Guinea"
    ],
    "dates": [
      "October 12, 2017",
      "November 9, 2017",
      "November 20, 2017",
      "November 21, 2017",
      "January 12, 2018",
      "March 26-27, 2018",
      "July 3, 2018",
      "January 23-24, 2019",
      "October 16, 2019",
      "11/23/21"
    ],
    "reference_numbers": [
      "Case No. 15-24585-CV-UNGARO",
      "Docket No.: GLO-L-414-15",
      "Conventus No.: 101755-1",
      "A-15-715918-B",
      "A-15-714369",
      "Case No. Arb/14/22",
      "Docket No.: 2017 CAR 004289",
      "Action No. 1524 of 2012",
      "Criminal No. 18-CR.613 (BRM)",
      "DOJ-OGR-00007864"
    ]
  },
  "additional_notes": "The document appears to be a list of court cases with their respective details, including case numbers, dates, and parties involved. The document is well-formatted and easy to read."
}