mirror-epstein-docs/results/IMAGES008/DOJ-OGR-00020758.json

{
  "document_metadata": {
    "page_number": "23",
    "document_number": "187",
    "date": "03/29/21",
    "document_type": "Court Document",
    "has_handwriting": true,
    "has_stamps": false
  },
  "full_text": "Case 22-1426, Document 57, 02/28/2023, 3475900, Page140 of 208\nA-136\nCase 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 23 of 24\nfacilitate the commission of the offense alleged in Count Six,\nand any property, real or personal, constituting or derived from\nany proceeds obtained, directly or indirectly, as a result of\nthe offense alleged in Count Six, or any property traceable to\nsuch property.\nSubstitute Asset Provision\n33. If any of the above-described forfeitable property, as a result of any act or omission of the defendant:\n(a) cannot be located upon the exercise of due diligence;\n(b) has been transferred or sold to, or deposited with, a third person;\n(c) has been placed beyond the jurisdiction of the Court;\n(d) has been substantially diminished in value; or\n(e) has been commingled with other property which cannot be subdivided without difficulty;\nit is the intent of the United States, pursuant to 21 U.S.C. § 853(p) and 28 U.S.C. § 2461(c), to seek forfeiture of any other property of the defendant up to the value of the above forfeitable property.\n(Title 18, United States Code, Section 1594; Title 21, United States Code, Section 853; and Title 28, United States Code, Section 2461.)\nFOREPERSON\nAUDREY STRAUSS\nUnited States Attorney\n23\nDOJ-OGR-00020758",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 22-1426, Document 57, 02/28/2023, 3475900, Page140 of 208",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "A-136",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "Case 1:20-cr-00330-AJN Document 187 Filed 03/29/21 Page 23 of 24",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "facilitate the commission of the offense alleged in Count Six,\nand any property, real or personal, constituting or derived from\nany proceeds obtained, directly or indirectly, as a result of\nthe offense alleged in Count Six, or any property traceable to\nsuch property.",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "Substitute Asset Provision",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "33. If any of the above-described forfeitable property, as a result of any act or omission of the defendant:\n(a) cannot be located upon the exercise of due diligence;\n(b) has been transferred or sold to, or deposited with, a third person;\n(c) has been placed beyond the jurisdiction of the Court;\n(d) has been substantially diminished in value; or\n(e) has been commingled with other property which cannot be subdivided without difficulty;",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "it is the intent of the United States, pursuant to 21 U.S.C. § 853(p) and 28 U.S.C. § 2461(c), to seek forfeiture of any other property of the defendant up to the value of the above forfeitable property.",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "(Title 18, United States Code, Section 1594; Title 21, United States Code, Section 853; and Title 28, United States Code, Section 2461.)",
      "position": "body"
    },
    {
      "type": "handwritten",
      "content": "Victor Gutierrez",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "FOREPERSON",
      "position": "footer"
    },
    {
      "type": "handwritten",
      "content": "Audrey Strauss",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "AUDREY STRAUSS\nUnited States Attorney",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "23",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00020758",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Victor Gutierrez",
      "Audrey Strauss"
    ],
    "organizations": [
      "United States Attorney"
    ],
    "locations": [],
    "dates": [
      "02/28/2023",
      "03/29/21"
    ],
    "reference_numbers": [
      "Case 22-1426",
      "Document 57",
      "Case 1:20-cr-00330-AJN",
      "Document 187",
      "DOJ-OGR-00020758"
    ]
  },
  "additional_notes": "The document appears to be a court filing related to a criminal case. It includes a section on substitute asset provision and is signed by the foreperson and the United States Attorney."
}