mirror-epstein-docs/results/IMAGES008/DOJ-OGR-00021932.json

{
  "document_metadata": {
    "page_number": "1",
    "document_number": "8",
    "date": "11/19/19",
    "document_type": "Appearance Bond",
    "has_handwriting": true,
    "has_stamps": true
  },
  "full_text": "Case 1:19-cr-00830-AT Document 8 Filed 11/19/19 Page 1 of 10 AO 98 (Rev. 12/11) Appearance Bond UNITED STATES DISTRICT COURT for the Southern District of New York United States of America V. MICHAEL THOMAS Defendant 19 CR 830 (AT) APPEARANCE BOND Defendant's Agreement I, Michael Thomas (defendant), agree to follow every order of this court, or any court that considers this case, and I further agree that this bond may be forfeited if I fail: ( ) to appear for court proceedings; ( ) if convicted, to surrender to serve a sentence that the court may impose; or ( ) to comply with all conditions set forth in the Order Setting Conditions of Release. Type of Bond ( ) (1) This is a personal recognizance bond. ( ) (2) This is an unsecured bond of $ $100,000.00 ( ) (3) This is a secured bond of $ , secured by: ( ) (a) $ , in cash deposited with the court. ( ) (b) the agreement of the defendant and each surety to forfeit the following cash or other property (describe the cash or other property, including claims on it - such as a lien, mortgage, or loan - and attach proof of ownership and value): If this bond is secured by real property, documents to protect the secured interest may be filed of record. ( ) (c) a bail bond with a solvent surety (attach a copy of the bail bond, or describe it and identify the surety): Forfeiture or Release of the Bond Forfeiture of the Bond. This appearance bond may be forfeited if the defendant does not comply with the above agreement. The court may immediately order the amount of the bond surrendered to the United States, including the security for the bond, if the defendant does not comply with the agreement. At the request of the United States, the court may order a judgment of forfeiture against the defendant and each surety for the entire amount of the bond, including interest and costs. DOJ-OGR-00021932",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 1:19-cr-00830-AT Document 8 Filed 11/19/19 Page 1 of 10",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "AO 98 (Rev. 12/11) Appearance Bond",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "UNITED STATES DISTRICT COURT for the Southern District of New York",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "United States of America V. MICHAEL THOMAS Defendant 19 CR 830 (AT)",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "APPEARANCE BOND Defendant's Agreement",
      "position": "header"
    },
    {
      "type": "handwritten",
      "content": "Michael Thomas",
      "position": "inline"
    },
    {
      "type": "printed",
      "content": "I, Michael Thomas (defendant), agree to follow every order of this court, or any court that considers this case, and I further agree that this bond may be forfeited if I fail: ( ) to appear for court proceedings; ( ) if convicted, to surrender to serve a sentence that the court may impose; or ( ) to comply with all conditions set forth in the Order Setting Conditions of Release.",
      "position": "inline"
    },
    {
      "type": "printed",
      "content": "Type of Bond ( ) (1) This is a personal recognizance bond. ( ) (2) This is an unsecured bond of $ $100,000.00 ( ) (3) This is a secured bond of $ , secured by: ( ) (a) $ , in cash deposited with the court. ( ) (b) the agreement of the defendant and each surety to forfeit the following cash or other property (describe the cash or other property, including claims on it - such as a lien, mortgage, or loan - and attach proof of ownership and value): If this bond is secured by real property, documents to protect the secured interest may be filed of record. ( ) (c) a bail bond with a solvent surety (attach a copy of the bail bond, or describe it and identify the surety):",
      "position": "inline"
    },
    {
      "type": "handwritten",
      "content": "$100,000.00",
      "position": "inline"
    },
    {
      "type": "printed",
      "content": "Forfeiture or Release of the Bond Forfeiture of the Bond. This appearance bond may be forfeited if the defendant does not comply with the above agreement. The court may immediately order the amount of the bond surrendered to the United States, including the security for the bond, if the defendant does not comply with the agreement. At the request of the United States, the court may order a judgment of forfeiture against the defendant and each surety for the entire amount of the bond, including interest and costs.",
      "position": "inline"
    },
    {
      "type": "stamp",
      "content": "U.S. DISTRICT COURT FILED NOV 19 2019 S.D. OF N.Y.",
      "position": "margin"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00021932",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Michael Thomas"
    ],
    "organizations": [
      "United States District Court",
      "United States"
    ],
    "locations": [
      "New York"
    ],
    "dates": [
      "11/19/19",
      "NOV 19 2019"
    ],
    "reference_numbers": [
      "1:19-cr-00830-AT",
      "19 CR 830 (AT)",
      "DOJ-OGR-00021932"
    ]
  },
  "additional_notes": "The document is an Appearance Bond filed in the United States District Court for the Southern District of New York. It contains a stamp indicating it was filed on November 19, 2019. The bond is for $100,000.00 and is unsecured."
}