mirror-epstein-docs/results/IMAGES002/DOJ-OGR-00002945.json

{
  "document_metadata": {
    "page_number": "11",
    "document_number": "204",
    "date": "04/16/21",
    "document_type": "court document",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:20-cr-00330-PAE Document 204 Filed 04/16/21 Page 11 of 239\nUnited States v. Annabi,\n771 F.2d 670 (2d Cir. 1985)......................................................................................5, 7, 8\nUnited States v. Annabi,\n771 F.2d 670 (2d Cir. 1985), aff'd, 867 F.2d 1425 (2d Cir. 1988).........................................5\nUnited States v. Arici,\n12 Cr. 24 (LAP)................................................................................................................286\nUnited States v. Arzberger,\n592 F. Supp. 2d 590 (S.D.N.Y. 2008).................................................................................151\nUnited States v. Ash,\n464 F. Supp. 3d 621 (S.D.N.Y. 2020).................................................................................145\nUnited States v. Ashburn,\n76 F. Supp. 3d 401 (E.D.N.Y. 2014)..................................................................................126\nUnited States v. Awadallah,\n349 F.3d 42 (2d Cir. 2003)........................................................................................166, 168\nUnited States v. Bahna,\n68 F.3d 19 (2d Cir. 1995)................................................................................................passim\nUnited States v. Balde,\n20 Cr. 281 (KPF)...............................................................................................................298\nUnited States v. Barlow,\n732 F. Supp. 2d 1 (E.D.N.Y. 2010).....................................................................................300\nUnited States v. Barlow,\n732 F. Supp. 2d 1 (E.D.N.Y. 2010), aff'd, 479 F. App'x 372 (2d Cir. 2012)......................300, 302\nUnited States v. Barnes,\n520 F. Supp. 2d 510 (S.D.N.Y. 2007).................................................................................300\nUnited States v. Batchelder,\n442 U.S. 114 (1979)..........................................................................................................265\nUnited States v. Bejasa,\n904 F.2d 137 (2d Cir. 1990)................................................................................................274\nUnited States v. Bellomo,\n263 F. Supp. 2d 561 (E.D.N.Y. 2003).................................................................................268\nUnited States v. Ben Zvi,\n242 F.3d 89 (2d Cir. 2001)..................................................................................................41\nUnited States v. Benussi,\n216 F. Supp. 2d 299 (S.D.N.Y. 2002)...........................................................................248, 250\nUnited States v. Biaggi,\n675 F. Supp. 790 (S.D.N.Y. 1987)......................................................................................268\nUnited States v. Biaggi,\n909 F.2d 662 (2d Cir. 1990)........................................................................................298, 300\nUnited States v. Bin Laden,\n91 F. Supp. 2d 600 (S.D.N.Y. 2000)..................................................................................240\nUnited States v. Birney,\n686 F.2d 102 (2d Cir. 1982)............................................................................................61, 65\nUnited States v. Birrell,\n470 F.2d 113 (2d Cir. 1972)................................................................................................183\n\nx\nDOJ-OGR-00002945",
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      "content": "Case 1:20-cr-00330-PAE Document 204 Filed 04/16/21 Page 11 of 239",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "United States v. Annabi,\n771 F.2d 670 (2d Cir. 1985)......................................................................................5, 7, 8\nUnited States v. Annabi,\n771 F.2d 670 (2d Cir. 1985), aff'd, 867 F.2d 1425 (2d Cir. 1988).........................................5\nUnited States v. Arici,\n12 Cr. 24 (LAP)................................................................................................................286\nUnited States v. Arzberger,\n592 F. Supp. 2d 590 (S.D.N.Y. 2008).................................................................................151\nUnited States v. Ash,\n464 F. Supp. 3d 621 (S.D.N.Y. 2020).................................................................................145\nUnited States v. Ashburn,\n76 F. Supp. 3d 401 (E.D.N.Y. 2014)..................................................................................126\nUnited States v. Awadallah,\n349 F.3d 42 (2d Cir. 2003)........................................................................................166, 168\nUnited States v. Bahna,\n68 F.3d 19 (2d Cir. 1995)................................................................................................passim\nUnited States v. Balde,\n20 Cr. 281 (KPF)...............................................................................................................298\nUnited States v. Barlow,\n732 F. Supp. 2d 1 (E.D.N.Y. 2010).....................................................................................300\nUnited States v. Barlow,\n732 F. Supp. 2d 1 (E.D.N.Y. 2010), aff'd, 479 F. App'x 372 (2d Cir. 2012)......................300, 302\nUnited States v. Barnes,\n520 F. Supp. 2d 510 (S.D.N.Y. 2007).................................................................................300\nUnited States v. Batchelder,\n442 U.S. 114 (1979)..........................................................................................................265\nUnited States v. Bejasa,\n904 F.2d 137 (2d Cir. 1990)................................................................................................274\nUnited States v. Bellomo,\n263 F. Supp. 2d 561 (E.D.N.Y. 2003).................................................................................268\nUnited States v. Ben Zvi,\n242 F.3d 89 (2d Cir. 2001)..................................................................................................41\nUnited States v. Benussi,\n216 F. Supp. 2d 299 (S.D.N.Y. 2002)...........................................................................248, 250\nUnited States v. Biaggi,\n675 F. Supp. 790 (S.D.N.Y. 1987)......................................................................................268\nUnited States v. Biaggi,\n909 F.2d 662 (2d Cir. 1990)........................................................................................298, 300\nUnited States v. Bin Laden,\n91 F. Supp. 2d 600 (S.D.N.Y. 2000)..................................................................................240\nUnited States v. Birney,\n686 F.2d 102 (2d Cir. 1982)............................................................................................61, 65\nUnited States v. Birrell,\n470 F.2d 113 (2d Cir. 1972)................................................................................................183",
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    {
      "type": "printed",
      "content": "DOJ-OGR-00002945",
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  "entities": {
    "people": [
      "Annabi",
      "Arici",
      "Arzberger",
      "Ash",
      "Ashburn",
      "Awadallah",
      "Bahna",
      "Balde",
      "Barlow",
      "Barnes",
      "Batchelder",
      "Bejasa",
      "Bellomo",
      "Ben Zvi",
      "Benussi",
      "Biaggi",
      "Bin Laden",
      "Birney",
      "Birrell"
    ],
    "organizations": [
      "United States"
    ],
    "locations": [
      "New York",
      "S.D.N.Y.",
      "E.D.N.Y.",
      "2d Cir."
    ],
    "dates": [
      "04/16/21",
      "1985",
      "1988",
      "2008",
      "2020",
      "2014",
      "2003",
      "1995",
      "2010",
      "2012",
      "2007",
      "1979",
      "1990",
      "2001",
      "2002",
      "1987",
      "2000",
      "1982",
      "1972"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "204",
      "771 F.2d 670",
      "867 F.2d 1425",
      "12 Cr. 24 (LAP)",
      "592 F. Supp. 2d 590",
      "464 F. Supp. 3d 621",
      "76 F. Supp. 3d 401",
      "349 F.3d 42",
      "68 F.3d 19",
      "20 Cr. 281 (KPF)",
      "732 F. Supp. 2d 1",
      "479 F. App'x 372",
      "520 F. Supp. 2d 510",
      "442 U.S. 114",
      "904 F.2d 137",
      "263 F. Supp. 2d 561",
      "242 F.3d 89",
      "216 F. Supp. 2d 299",
      "675 F. Supp. 790",
      "909 F.2d 662",
      "91 F. Supp. 2d 600",
      "686 F.2d 102",
      "470 F.2d 113",
      "DOJ-OGR-00002945"
    ]
  },
  "additional_notes": "The document appears to be a court filing with a list of case references. The text is printed and there are no visible stamps or handwritten notes. The document is well-formatted and legible."
}