mirror-epstein-docs/results/IMAGES002/DOJ-OGR-00002947.json

{
  "document_metadata": {
    "page_number": "13",
    "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 13 of 239\nUnited States v. Campo Flores,\nNo. 15 Cr. 765 (PAC), 2016 WL 5946472 (S.D.N.Y. Oct. 12, 2016) ...................................................... 281, 282\nUnited States v. Canfield,\n212 F.3d 713 (2d Cir. 2000) ............................................................................................................................ 167\nUnited States v. Canter,\n338 F. Supp. 2d 460 (S.D.N.Y. 2004) ............................................................................................................. 283\nUnited States v. Carbonaro,\nNo. 02 Cr. 743 (RCC), 2004 WL 2222145 (S.D.N.Y. Sept. 30, 2004)............................................................... 83\nUnited States v. Carpenter,\n680 F.3d 1101 (9th Cir. 2012) .......................................................................................................................... 50\nUnited States v. Carson,\n464 F.2d 424 (2d Cir. 1972) .......................................................................................................................... 217, 219\nUnited States v. CFW Const. Co.,\n583 F. Supp. 197 (D. S.C. 1984) ....................................................................................................................... 23\nUnited States v. Chacko,\n169 F.3d 140 (2d Cir. 1999) .......................................................................................................................... 259\nUnited States v. Chalmers,\n474 F. Supp. 2d 555 (S.D.N.Y. 2007) ............................................................................................................. 225, 226\nUnited States v. Chambers,\n800 F. App'x 43 (2d Cir. 2020) ....................................................................................................................... 69\nUnited States v. Chan Lo,\nNo. 14 Cr. 491 (VSB), 2016 WL 9076234 (S.D.N.Y. Feb. 4, 2016), aff'd. 679 F. App'x 79 (2d Cir. 2017) ............ 183\nUnited States v. Chen,\n378 F.3d 151 (2d Cir. 2004) .......................................................................................................................... 271\nUnited States v. Cheung Kin Ping,\n555 F.2d 1069 (2d Cir. 1977) .......................................................................................................................... 68, 81\nUnited States v. Chuang,\n897 F.2d 646 (2d Cir. 1990) .......................................................................................................................... 115, 116\nUnited States v. Coffey,\n361 F. Supp. 2d 102 (E.D.N.Y. 2005) ............................................................................................................. 228\nUnited States v. Coke,\nNo. 07 Cr. 971 (RPP), 2011 WL 3738969 (S.D.N.Y. Aug. 22, 2011) ............................................................... 153, 160, 163\nUnited States v. Collins,\n409 F. Supp. 3d 228 (S.D.N.Y. 2019) ............................................................................................................. 278\nUnited States v. Concepcion,\n983 F.2d 369 (2d Cir. 1992) .......................................................................................................................... 252\nUnited States v. Coppa,\n267 F.3d 132 (2d Cir. 2001) .......................................................................................................................... 274\nUnited States v. Corbett,\n750 F.3d 245 (2d Cir. 2014) .......................................................................................................................... 137\nUnited States v. Cornielle,\n171 F.3d 748 (2d Cir. 1999) .......................................................................................................................... 60, 77, 78, 85\nUnited States v. Corr,\n543 F.2d 1042 (2d Cir. 1976) .......................................................................................................................... 181\nxii\nDOJ-OGR-00002947",
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      "type": "printed",
      "content": "Case 1:20-cr-00330-PAE Document 204 Filed 04/16/21 Page 13 of 239",
      "position": "header"
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    {
      "type": "printed",
      "content": "United States v. Campo Flores,\nNo. 15 Cr. 765 (PAC), 2016 WL 5946472 (S.D.N.Y. Oct. 12, 2016) ...................................................... 281, 282\nUnited States v. Canfield,\n212 F.3d 713 (2d Cir. 2000) ............................................................................................................................ 167\nUnited States v. Canter,\n338 F. Supp. 2d 460 (S.D.N.Y. 2004) ............................................................................................................. 283\nUnited States v. Carbonaro,\nNo. 02 Cr. 743 (RCC), 2004 WL 2222145 (S.D.N.Y. Sept. 30, 2004)............................................................... 83\nUnited States v. Carpenter,\n680 F.3d 1101 (9th Cir. 2012) .......................................................................................................................... 50\nUnited States v. Carson,\n464 F.2d 424 (2d Cir. 1972) .......................................................................................................................... 217, 219\nUnited States v. CFW Const. Co.,\n583 F. Supp. 197 (D. S.C. 1984) ....................................................................................................................... 23\nUnited States v. Chacko,\n169 F.3d 140 (2d Cir. 1999) .......................................................................................................................... 259\nUnited States v. Chalmers,\n474 F. Supp. 2d 555 (S.D.N.Y. 2007) ............................................................................................................. 225, 226\nUnited States v. Chambers,\n800 F. App'x 43 (2d Cir. 2020) ....................................................................................................................... 69\nUnited States v. Chan Lo,\nNo. 14 Cr. 491 (VSB), 2016 WL 9076234 (S.D.N.Y. Feb. 4, 2016), aff'd. 679 F. App'x 79 (2d Cir. 2017) ............ 183\nUnited States v. Chen,\n378 F.3d 151 (2d Cir. 2004) .......................................................................................................................... 271\nUnited States v. Cheung Kin Ping,\n555 F.2d 1069 (2d Cir. 1977) .......................................................................................................................... 68, 81\nUnited States v. Chuang,\n897 F.2d 646 (2d Cir. 1990) .......................................................................................................................... 115, 116\nUnited States v. Coffey,\n361 F. Supp. 2d 102 (E.D.N.Y. 2005) ............................................................................................................. 228\nUnited States v. Coke,\nNo. 07 Cr. 971 (RPP), 2011 WL 3738969 (S.D.N.Y. Aug. 22, 2011) ............................................................... 153, 160, 163\nUnited States v. Collins,\n409 F. Supp. 3d 228 (S.D.N.Y. 2019) ............................................................................................................. 278\nUnited States v. Concepcion,\n983 F.2d 369 (2d Cir. 1992) .......................................................................................................................... 252\nUnited States v. Coppa,\n267 F.3d 132 (2d Cir. 2001) .......................................................................................................................... 274\nUnited States v. Corbett,\n750 F.3d 245 (2d Cir. 2014) .......................................................................................................................... 137\nUnited States v. Cornielle,\n171 F.3d 748 (2d Cir. 1999) .......................................................................................................................... 60, 77, 78, 85\nUnited States v. Corr,\n543 F.2d 1042 (2d Cir. 1976) .......................................................................................................................... 181",
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    {
      "type": "printed",
      "content": "xii",
      "position": "footer"
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    {
      "type": "printed",
      "content": "DOJ-OGR-00002947",
      "position": "footer"
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  ],
  "entities": {
    "people": [
      "Campo Flores",
      "Canfield",
      "Canter",
      "Carbonaro",
      "Carpenter",
      "Carson",
      "Chacko",
      "Chalmers",
      "Chambers",
      "Chan Lo",
      "Chen",
      "Cheung Kin Ping",
      "Chuang",
      "Coffey",
      "Coke",
      "Collins",
      "Concepcion",
      "Coppa",
      "Corbett",
      "Cornielle",
      "Corr"
    ],
    "organizations": [
      "CFW Const. Co."
    ],
    "locations": [
      "S.D.N.Y.",
      "2d Cir.",
      "9th Cir.",
      "D. S.C.",
      "E.D.N.Y."
    ],
    "dates": [
      "Oct. 12, 2016",
      "2000",
      "2004",
      "Sept. 30, 2004",
      "2012",
      "1972",
      "1984",
      "1999",
      "2007",
      "2020",
      "Feb. 4, 2016",
      "2017",
      "2004",
      "1977",
      "1990",
      "2005",
      "Aug. 22, 2011",
      "2019",
      "1992",
      "2001",
      "2014",
      "1999",
      "1976"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "204",
      "15 Cr. 765 (PAC)",
      "02 Cr. 743 (RCC)",
      "14 Cr. 491 (VSB)",
      "07 Cr. 971 (RPP)"
    ]
  },
  "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."
}