DOJ-OGR-00019878.json 5.9 KB

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  2. "document_metadata": {
  3. "page_number": "14",
  4. "document_number": "20-cr-330 (AJN)",
  5. "date": "07/10/20",
  6. "document_type": "court document",
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  10. "full_text": "Case 1:20-cr-00330-AJN Document 181 Filed 07/10/20 Page 14 of 20\nUnited States v. Epstein,\n425 F. Supp. 3d 306 (S.D.N.Y. 2019)............................................... 17\nUnited States v. Esposito,\n309 F. Supp. 3d 24 (S.D.N.Y. 2018)................................................ 21\nUnited States v. Friedman,\n837 F.2d 48 (2d Cir. 1988)........................................................... 13, 18\nUnited States v. Hansen,\n108 F. App'x 331 (6th Cir. 2004) ..................................................... 16\nUnited States v. Hanson,\n613 F. Supp. 2d 85 (D.D.C. 2009) ...................................................... 16\nUnited States v. Karni,\n298 F. Supp. 2d 129 (D.D.C. 2004) ...................................................... 16\nUnited States v. Kashoggi,\n717 F. Supp. 1048 (S.D.N.Y. 1989)...................................................... 16\nUnited States v. Mattis,\nNo. 20-1713, 2020 WL 3536277 (2d Cir. June 30, 2020)............................... 10\nUnited States v. Moscaritolo,\nNo. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010) ....................... 18\nUnited States v. Sabhnani,\n493 F.3d 63 (2d Cir. 2007)............................................................... 9, 10, 16, 18\nUnited States v. Salerno,\n481 U.S. 739 (1987)......................................................................... 9\nUnited States v. Stephens, 15-CR-95 (AJN),\n2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) ............................................ 5, 6, 7, 8\nUnited States v. Veres,\nNo. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)............... 18\nUnited States v. Williams-Bethea,\nNo. 18-CR-78 (AJN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020).................... 6\nStatutes\n18 U.S.C. § 3142............................................................................... passim\niii\nDOJ-OGR-00019878",
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  14. "content": "Case 1:20-cr-00330-AJN Document 181 Filed 07/10/20 Page 14 of 20",
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  19. "content": "United States v. Epstein,\n425 F. Supp. 3d 306 (S.D.N.Y. 2019)............................................... 17\nUnited States v. Esposito,\n309 F. Supp. 3d 24 (S.D.N.Y. 2018)................................................ 21\nUnited States v. Friedman,\n837 F.2d 48 (2d Cir. 1988)........................................................... 13, 18\nUnited States v. Hansen,\n108 F. App'x 331 (6th Cir. 2004) ..................................................... 16\nUnited States v. Hanson,\n613 F. Supp. 2d 85 (D.D.C. 2009) ...................................................... 16\nUnited States v. Karni,\n298 F. Supp. 2d 129 (D.D.C. 2004) ...................................................... 16\nUnited States v. Kashoggi,\n717 F. Supp. 1048 (S.D.N.Y. 1989)...................................................... 16\nUnited States v. Mattis,\nNo. 20-1713, 2020 WL 3536277 (2d Cir. June 30, 2020)............................... 10\nUnited States v. Moscaritolo,\nNo. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010) ....................... 18\nUnited States v. Sabhnani,\n493 F.3d 63 (2d Cir. 2007)............................................................... 9, 10, 16, 18\nUnited States v. Salerno,\n481 U.S. 739 (1987)......................................................................... 9\nUnited States v. Stephens, 15-CR-95 (AJN),\n2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) ............................................ 5, 6, 7, 8\nUnited States v. Veres,\nNo. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)............... 18\nUnited States v. Williams-Bethea,\nNo. 18-CR-78 (AJN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020).................... 6",
  20. "position": "main content"
  21. },
  22. {
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  24. "content": "Statutes\n18 U.S.C. § 3142............................................................................... passim",
  25. "position": "main content"
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  27. {
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  29. "content": "iii",
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  33. "type": "printed",
  34. "content": "DOJ-OGR-00019878",
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  37. ],
  38. "entities": {
  39. "people": [
  40. "Epstein",
  41. "Esposito",
  42. "Friedman",
  43. "Hansen",
  44. "Hanson",
  45. "Karni",
  46. "Kashoggi",
  47. "Mattis",
  48. "Moscaritolo",
  49. "Sabhnani",
  50. "Salerno",
  51. "Stephens",
  52. "Veres",
  53. "Williams-Bethea"
  54. ],
  55. "organizations": [
  56. "United States"
  57. ],
  58. "locations": [
  59. "S.D.N.Y.",
  60. "2d Cir.",
  61. "6th Cir.",
  62. "D.D.C.",
  63. "D.N.H.",
  64. "M.D. Fla."
  65. ],
  66. "dates": [
  67. "2019",
  68. "2018",
  69. "1988",
  70. "2004",
  71. "2009",
  72. "1989",
  73. "June 30, 2020",
  74. "Jan. 26, 2010",
  75. "2007",
  76. "1987",
  77. "Mar. 19, 2020",
  78. "Mar. 4, 2020",
  79. "June 2, 2020",
  80. "07/10/20"
  81. ],
  82. "reference_numbers": [
  83. "20-cr-330 (AJN)",
  84. "181",
  85. "425 F. Supp. 3d 306",
  86. "309 F. Supp. 3d 24",
  87. "837 F.2d 48",
  88. "108 F. App'x 331",
  89. "613 F. Supp. 2d 85",
  90. "298 F. Supp. 2d 129",
  91. "717 F. Supp. 1048",
  92. "No. 20-1713",
  93. "2020 WL 3536277",
  94. "No. 10 Cr. 4 (JL)",
  95. "2010 WL 309679",
  96. "493 F.3d 63",
  97. "481 U.S. 739",
  98. "15-CR-95 (AJN)",
  99. "2020 WL 1295155",
  100. "No. 3:20-CR-18-J-32JBT",
  101. "2020 WL 1042051",
  102. "No. 18-CR-78 (AJN)",
  103. "2020 WL 2848098",
  104. "18 U.S.C. § 3142"
  105. ]
  106. },
  107. "additional_notes": "The document appears to be a court filing with a list of case references and statutes. The text is mostly printed, with no visible handwriting or stamps. The document is well-formatted and legible."
  108. }