mirror-epstein-docs/results/IMAGES002/DOJ-OGR-00002948.json

{
  "document_metadata": {
    "page_number": "14",
    "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 14 of 239\nUnited States v. Countentos,\n651 F.3d 809 (8th Cir. 2011)............................................................................................................................................57, 58\nUnited States v. Cromitie,\n727 F.3d 194 (2d Cir. 2019)............................................................................................................................................154\nUnited States v. Cromitie, et al.,\n09 Cr. 558 (CM) ............................................................................................................................................................286\nUnited States v. Crouch,\n84 F.3d 1497 (5th Cir. 1996)............................................................................................................................................75\nUnited States v. D'Amico,\n734 F. Supp. 2d 321 (S.D.N.Y. 2010) ..............................................................................................................................268\nUnited States v. Davis,\n702 F.2d 418 (2d Cir. 1983)............................................................................................................................................passim\nUnited States v. DeFilippo,\nNo. 17 Cr. 585 (WHP), 2018 WL 740727 (S.D.N.Y. Jan. 31, 2018)....................................................................................169\nUnited States v. Delacruz,\n970 F. Supp. 2d 199 (S.D.N.Y. 2013) ..............................................................................................................................77\nUnited States v. DePalma,\n461 F. Supp. 778 (S.D.N.Y. 1978)................................................................................................................................241, 250\nUnited States v. Dewar,\n489 F. Supp. 2d 351 (S.D.N.Y. 2007) ..............................................................................................................................165\nUnited States v. Diaz,\n176 F.3d 52 (2d Cir. 1999)............................................................................................................................................251, 253\nUnited States v. DiGregorio,\n795 F. Supp. 630 (S.D.N.Y. 1992) ....................................................................................................................................155\nUnited States v. Dodge,\n597 F.3d 1347 (11th Cir. 2010) (en banc)............................................................................................................................54\nUnited States v. Dornau,\n356 F. Supp. 1091 (S.D.N.Y. 1973) ....................................................................................................................................73\nUnited States v. Dorvee,\n616 F.3d 174 (2d Cir. 2010)............................................................................................................................................236\nUnited States v. Drago,\nNo. 18 Cr. 0394 (SJF) (AYS), 2019 WL 3072288 (E.D.N.Y. July 15, 2019)........................................................................86\nUnited States v. Dumitru,\nNo. 18 Cr. 243 (LAK), 2018 WL 3407703 (S.D.N.Y. June 26, 2018)....................................................................................261\nUnited States v. Eldred,\n933 F.3d 110 (2d Cir. 2019)............................................................................................................................................123\nUnited States v. El-Sadig,\n133 F. Supp. 2d 600 (N.D. Ohio 2001) ..............................................................................................................................23\nUnited States v. Elshary,\n602 F.2d 1054 (2d Cir. 1979)............................................................................................................................................62, 72\nUnited States v. Estrada,\n320 F.3d 173 (2d Cir. 2003)............................................................................................................................................259\nUnited States v. Ewell,\n383 U.S. 116 (1966) ............................................................................................................................................................80\nxiii\nDOJ-OGR-00002948",
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    {
      "type": "printed",
      "content": "Case 1:20-cr-00330-PAE Document 204 Filed 04/16/21 Page 14 of 239",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "United States v. Countentos,\n651 F.3d 809 (8th Cir. 2011)............................................................................................................................................57, 58\nUnited States v. Cromitie,\n727 F.3d 194 (2d Cir. 2019)............................................................................................................................................154\nUnited States v. Cromitie, et al.,\n09 Cr. 558 (CM) ............................................................................................................................................................286\nUnited States v. Crouch,\n84 F.3d 1497 (5th Cir. 1996)............................................................................................................................................75\nUnited States v. D'Amico,\n734 F. Supp. 2d 321 (S.D.N.Y. 2010) ..............................................................................................................................268\nUnited States v. Davis,\n702 F.2d 418 (2d Cir. 1983)............................................................................................................................................passim\nUnited States v. DeFilippo,\nNo. 17 Cr. 585 (WHP), 2018 WL 740727 (S.D.N.Y. Jan. 31, 2018)....................................................................................169\nUnited States v. Delacruz,\n970 F. Supp. 2d 199 (S.D.N.Y. 2013) ..............................................................................................................................77\nUnited States v. DePalma,\n461 F. Supp. 778 (S.D.N.Y. 1978)................................................................................................................................241, 250\nUnited States v. Dewar,\n489 F. Supp. 2d 351 (S.D.N.Y. 2007) ..............................................................................................................................165\nUnited States v. Diaz,\n176 F.3d 52 (2d Cir. 1999)............................................................................................................................................251, 253\nUnited States v. DiGregorio,\n795 F. Supp. 630 (S.D.N.Y. 1992) ....................................................................................................................................155\nUnited States v. Dodge,\n597 F.3d 1347 (11th Cir. 2010) (en banc)............................................................................................................................54\nUnited States v. Dornau,\n356 F. Supp. 1091 (S.D.N.Y. 1973) ....................................................................................................................................73\nUnited States v. Dorvee,\n616 F.3d 174 (2d Cir. 2010)............................................................................................................................................236\nUnited States v. Drago,\nNo. 18 Cr. 0394 (SJF) (AYS), 2019 WL 3072288 (E.D.N.Y. July 15, 2019)........................................................................86\nUnited States v. Dumitru,\nNo. 18 Cr. 243 (LAK), 2018 WL 3407703 (S.D.N.Y. June 26, 2018)....................................................................................261\nUnited States v. Eldred,\n933 F.3d 110 (2d Cir. 2019)............................................................................................................................................123\nUnited States v. El-Sadig,\n133 F. Supp. 2d 600 (N.D. Ohio 2001) ..............................................................................................................................23\nUnited States v. Elshary,\n602 F.2d 1054 (2d Cir. 1979)............................................................................................................................................62, 72\nUnited States v. Estrada,\n320 F.3d 173 (2d Cir. 2003)............................................................................................................................................259\nUnited States v. Ewell,\n383 U.S. 116 (1966) ............................................................................................................................................................80",
      "position": "main content"
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    {
      "type": "printed",
      "content": "xiii",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00002948",
      "position": "footer"
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  ],
  "entities": {
    "people": [
      "Countentos",
      "Cromitie",
      "Crouch",
      "D'Amico",
      "Davis",
      "DeFilippo",
      "Delacruz",
      "DePalma",
      "Dewar",
      "Diaz",
      "DiGregorio",
      "Dodge",
      "Dornau",
      "Dorvee",
      "Drago",
      "Dumitru",
      "Eldred",
      "El-Sadig",
      "Elshary",
      "Estrada",
      "Ewell"
    ],
    "organizations": [
      "United States"
    ],
    "locations": [
      "New York",
      "Ohio"
    ],
    "dates": [
      "2011",
      "2019",
      "1996",
      "2010",
      "1983",
      "2018",
      "2013",
      "1978",
      "2007",
      "1999",
      "1992",
      "2010",
      "1973",
      "2010",
      "2019",
      "2018",
      "2019",
      "2001",
      "1979",
      "2003",
      "1966",
      "04/16/21",
      "Jan. 31, 2018",
      "July 15, 2019",
      "June 26, 2018"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "204",
      "14",
      "239",
      "651 F.3d 809",
      "727 F.3d 194",
      "09 Cr. 558",
      "84 F.3d 1497",
      "734 F. Supp. 2d 321",
      "702 F.2d 418",
      "17 Cr. 585",
      "970 F. Supp. 2d 199",
      "461 F. Supp. 778",
      "489 F. Supp. 2d 351",
      "176 F.3d 52",
      "795 F. Supp. 630",
      "597 F.3d 1347",
      "356 F. Supp. 1091",
      "616 F.3d 174",
      "18 Cr. 0394",
      "18 Cr. 243",
      "933 F.3d 110",
      "133 F. Supp. 2d 600",
      "602 F.2d 1054",
      "320 F.3d 173",
      "383 U.S. 116",
      "DOJ-OGR-00002948"
    ]
  },
  "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."
}