mirror-epstein-docs/results/IMAGES008/DOJ-OGR-00021939.json

{
  "document_metadata": {
    "page_number": "8 of 10",
    "document_number": "8",
    "date": "11/19/19",
    "document_type": "Advice of Penalties and Sanctions",
    "has_handwriting": true,
    "has_stamps": false
  },
  "full_text": "Case 1:19-cr-00830-AT Document 8 Filed 11/19/19 Page 8 of 10\nAO 199C (Rev. 09/08) Advice of Penalties\n\nADVICE OF PENALTIES AND SANCTIONS\n\nTO THE DEFENDANT: Michael Thomas 19 CR 830 (AT)\n\nYOU ARE ADVISED OF THE FOLLOWING PENALTIES AND SANCTIONS:\n\nViolating any of the foregoing conditions of release may result in the immediate issuance of a warrant for your arrest, a revocation of your release, an order of detention, a forfeiture of any bond, and a prosecution for contempt of court and could result in imprisonment, a fine, or both.\n\nWhile on release, if you commit a federal felony offense the punishment is an additional prison term of not more than ten years\nand for a federal misdemeanor offense the punishment is an additional prison term of not more than one year. This sentence will be consecutive (i.e., in addition to) to any other sentence you receive.\n\nIt is a crime punishable by up to ten years in prison, and a $250,000 fine, or both, to: obstruct a criminal investigation; tamper with a witness, victim, or informant; retaliate or attempt to retaliate against a witness, victim, or informant; or intimidate or attempt to intimidate a witness, victim, juror, informant, or officer of the court. The penalties for tampering, retaliation, or intimidation are significantly more serious if they involve a killing or attempted killing.\n\nIf, after release, you knowingly fail to appear as the conditions of release require, or to surrender to serve a sentence, you may be prosecuted for failing to appear or surrender and additional punishment may be imposed. If you are convicted of:\n\n(1) an offense punishable by death, life imprisonment, or imprisonment for a term of fifteen years or more -- you will be fined not more than $250,000 or imprisoned for not more than 10 years, or both;\n(2) an offense punishable by imprisonment for a term of five years or more, but less than fifteen years -- you will be fined not more than $250,000 or imprisoned for not more than five years, or both;\n(3) any other felony -- you will be fined not more than $250,000 or imprisoned not more than two years, or both;\n(4) a misdemeanor -- you will be fined not more than $100,000 or imprisoned not more than one year, or both.\nA term of imprisonment imposed for failure to appear or to surrender will be consecutive to any other sentence you receive. In addition, a failure to appear or surrender may result in the forfeiture of any bond posted.\n\nAcknowledgment of the Defendant\n\nI acknowledge that I am the defendant in this case and that I am aware of the conditions of release. I promise to obey all conditions of release, to appear as directed, and surrender to serve any sentence imposed. I am aware of the penalties and sanctions set forth above.\n\nDefendant's Signature\n\nCity and State\n\nDirections to the United States Marshal\n\n( ) The defendant is ORDERED released after processing.\n( ) The United States marshal is ORDERED to keep the defendant in custody until notified by the clerk or judge that the defendant has posted bond and/or complied with all other conditions for release. If still in custody, the defendant must be produced before the appropriate judge at the time and place specified.\n\nDate: 11/19/2019 Judicial Officer's Signature\n\nPrinted name and title\n\nDOJ-OGR-00021939",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 1:19-cr-00830-AT Document 8 Filed 11/19/19 Page 8 of 10",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "AO 199C (Rev. 09/08) Advice of Penalties",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "ADVICE OF PENALTIES AND SANCTIONS",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "TO THE DEFENDANT: Michael Thomas 19 CR 830 (AT)",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "YOU ARE ADVISED OF THE FOLLOWING PENALTIES AND SANCTIONS:",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "Violating any of the foregoing conditions of release may result in the immediate issuance of a warrant for your arrest, a revocation of your release, an order of detention, a forfeiture of any bond, and a prosecution for contempt of court and could result in imprisonment, a fine, or both.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "While on release, if you commit a federal felony offense the punishment is an additional prison term of not more than ten years",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "and for a federal misdemeanor offense the punishment is an additional prison term of not more than one year. This sentence will be consecutive (i.e., in addition to) to any other sentence you receive.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "It is a crime punishable by up to ten years in prison, and a $250,000 fine, or both, to: obstruct a criminal investigation; tamper with a witness, victim, or informant; retaliate or attempt to retaliate against a witness, victim, or informant; or intimidate or attempt to intimidate a witness, victim, juror, informant, or officer of the court. The penalties for tampering, retaliation, or intimidation are significantly more serious if they involve a killing or attempted killing.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "If, after release, you knowingly fail to appear as the conditions of release require, or to surrender to serve a sentence, you may be prosecuted for failing to appear or surrender and additional punishment may be imposed. If you are convicted of:",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "(1) an offense punishable by death, life imprisonment, or imprisonment for a term of fifteen years or more -- you will be fined not more than $250,000 or imprisoned for not more than 10 years, or both;",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "(2) an offense punishable by imprisonment for a term of five years or more, but less than fifteen years -- you will be fined not more than $250,000 or imprisoned for not more than five years, or both;",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "(3) any other felony -- you will be fined not more than $250,000 or imprisoned not more than two years, or both;",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "(4) a misdemeanor -- you will be fined not more than $100,000 or imprisoned not more than one year, or both.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "A term of imprisonment imposed for failure to appear or to surrender will be consecutive to any other sentence you receive. In addition, a failure to appear or surrender may result in the forfeiture of any bond posted.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Acknowledgment of the Defendant",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "I acknowledge that I am the defendant in this case and that I am aware of the conditions of release. I promise to obey all conditions of release, to appear as directed, and surrender to serve any sentence imposed. I am aware of the penalties and sanctions set forth above.",
      "position": "middle"
    },
    {
      "type": "handwritten",
      "content": "Michael Thomas",
      "position": "middle"
    },
    {
      "type": "handwritten",
      "content": "11/19/19",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Defendant's Signature",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "City and State",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "Directions to the United States Marshal",
      "position": "bottom"
    },
    {
      "type": "printed",
      "content": "( ) The defendant is ORDERED released after processing.",
      "position": "bottom"
    },
    {
      "type": "printed",
      "content": "( ) The United States marshal is ORDERED to keep the defendant in custody until notified by the clerk or judge that the defendant has posted bond and/or complied with all other conditions for release. If still in custody, the defendant must be produced before the appropriate judge at the time and place specified.",
      "position": "bottom"
    },
    {
      "type": "printed",
      "content": "Date: 11/19/2019 Judicial Officer's Signature",
      "position": "bottom"
    },
    {
      "type": "printed",
      "content": "Printed name and title",
      "position": "bottom"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00021939",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Michael Thomas"
    ],
    "organizations": [
      "United States Marshal"
    ],
    "locations": [],
    "dates": [
      "11/19/19",
      "11/19/2019"
    ],
    "reference_numbers": [
      "1:19-cr-00830-AT",
      "19 CR 830 (AT)",
      "DOJ-OGR-00021939"
    ]
  },
  "additional_notes": "The document appears to be a standard form with some handwritten elements, including the defendant's signature and date. The document is generally legible, but some areas may be difficult to read due to the quality of the scan or photocopy."
}