mirror-epstein-docs/results/IMAGES004/DOJ-OGR-00009903.json

{
  "document_metadata": {
    "page_number": "3",
    "document_number": "13-1388-cr",
    "date": null,
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  "full_text": "Cases Docket Document 646 of 210 Filed 02/21/2017 Page 3 of 757\n13-1388-cr\nIN THE\nUnited States Court of Appeals\nFOR THE SECOND CIRCUIT\n———\nUNITED STATES OF AMERICA,\nAppellee,\n——against——\nPAUL M. DAUGERDAS, ERWIN MAYER, DONNA GUERIN, DENIS FIELD,\nROBERT GREISMAN, RAYMOND CRAIG BRUBAKER, BDO USA, LLP,\nDefendants,\nDAVID PARSE,\nDefendant-Appellant.\nON APPEAL FROM THE UNITED STATES DISTRICT COURT\nFOR THE SOUTHERN DISTRICT OF NEW YORK\nAPPENDIX\nVOLUME XVI OF XVII\n(Pages A-5633 to A-6085)\nUNITED STATES ATTORNEY'S\nOFFICE FOR THE SOUTHERN\nDISTRICT OF NEW YORK\nOne St. Andrew's Plaza\nNew York, New York 10007\n(212) 637-2346\nUNITED STATES DEPARTMENT\nOF JUSTICE\nTAX DIVISION, APPELLATE SECTION\nP.O. Box 502\nWashington, DC 20044\n(202) 514-8030\nAttorneys for Appellee\nUnited States of America\nSHAPIRO, ARATO & ISSERLES LLP\n500 Fifth Avenue, 40th Floor\nNew York, New York 10110\n(212) 257-4880\nAttorneys for Defendant-Appellant\nDavid Parse\nDOJ-OGR-00009903",
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      "content": "Cases Docket Document 646 of 210 Filed 02/21/2017 Page 3 of 757",
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    {
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      "content": "13-1388-cr",
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    {
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      "content": "IN THE\nUnited States Court of Appeals\nFOR THE SECOND CIRCUIT",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "UNITED STATES OF AMERICA,\nAppellee,\n——against——\nPAUL M. DAUGERDAS, ERWIN MAYER, DONNA GUERIN, DENIS FIELD,\nROBERT GREISMAN, RAYMOND CRAIG BRUBAKER, BDO USA, LLP,\nDefendants,\nDAVID PARSE,\nDefendant-Appellant.",
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    {
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      "content": "ON APPEAL FROM THE UNITED STATES DISTRICT COURT\nFOR THE SOUTHERN DISTRICT OF NEW YORK",
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    {
      "type": "printed",
      "content": "APPENDIX\nVOLUME XVI OF XVII\n(Pages A-5633 to A-6085)",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "UNITED STATES ATTORNEY'S\nOFFICE FOR THE SOUTHERN\nDISTRICT OF NEW YORK\nOne St. Andrew's Plaza\nNew York, New York 10007\n(212) 637-2346\nUNITED STATES DEPARTMENT\nOF JUSTICE\nTAX DIVISION, APPELLATE SECTION\nP.O. Box 502\nWashington, DC 20044\n(202) 514-8030\nAttorneys for Appellee\nUnited States of America",
      "position": "bottom"
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    {
      "type": "printed",
      "content": "SHAPIRO, ARATO & ISSERLES LLP\n500 Fifth Avenue, 40th Floor\nNew York, New York 10110\n(212) 257-4880\nAttorneys for Defendant-Appellant\nDavid Parse",
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    },
    {
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      "content": "DOJ-OGR-00009903",
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  ],
  "entities": {
    "people": [
      "Paul M. Daugerdas",
      "Erwin Mayer",
      "Donna Guerin",
      "Denis Field",
      "Robert Greisman",
      "Raymond Craig Brubaker",
      "David Parse"
    ],
    "organizations": [
      "United States Court of Appeals",
      "United States of America",
      "BDO USA, LLP",
      "United States Attorney's Office for the Southern District of New York",
      "United States Department of Justice",
      "Shapiro, Arato & Isserles LLP"
    ],
    "locations": [
      "New York",
      "Washington, DC"
    ],
    "dates": [
      "02/21/2017"
    ],
    "reference_numbers": [
      "13-1388-cr",
      "646",
      "210",
      "3",
      "757",
      "A-5633",
      "A-6085",
      "212-637-2346",
      "202-514-8030",
      "212-257-4880",
      "DOJ-OGR-00009903"
    ]
  },
  "additional_notes": "The document appears to be a court filing with no visible redactions or damage."
}