mirror-epstein-docs/results/IMAGES001/DOJ-OGR-00002576.json

{
  "document_metadata": {
    "page_number": "4",
    "document_number": "142",
    "date": "02/04/21",
    "document_type": "court document",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:20-cr-00330-AJN Document 142 Filed 02/04/21 Page 4 of 38\nUnited States v. Aleman,\n286 F.3d 86 (2d Cir. 2002)........................................................................................................................................... 29\nUnited States v. Annabi,\n771 F.2d 670 (2d Cir. 1985)........................................................................................................................................... passim\nUnited States v. Ashraf,\n320 F. App'x 26 (2d Cir. 2009) ......................................................................................................................................... 22\nUnited States v. Brown,\nNo. 99-1230(L), 2002 WL 3424494 (2d Cir. Apr. 26, 2002) ................................................................................................... 23\nUnited States v. CFW Const. Co.,\n583 F. Supp. 197 (D.S.C.), aff'd, 749 F.2d 33 (4th Cir. 1984) ............................................................................................ 16\nUnited States v. Clements,\n992 F.2d 417 (2d Cir. 1993)........................................................................................................................................... 15\nUnited States v. D'Amico,\n734 F. Supp. 2d 321 (S.D.N.Y. 2010).............................................................................................................................. 21\nUnited States v. El-Sadig,\n133 F. Supp. 2d 600 (N.D. Ohio 2001) ............................................................................................................................ 17\nUnited States v. Feldman,\n939 F.3d 182 (2d Cir. 2019)................................................................................................................................... 13, 26, 29, 30\nUnited States v. Florida West Int'l Airways, Inc.,\n853 F. Supp. 2d 1209 (S.D. Fla. 2012) ........................................................................................................................ 16, 17\nUnited States v. Gebbie,\n294 F.3d 540 (3d Cir. 2002)......................................................................................................................................... 24, 25\nUnited States v. Gonzalez,\n93 F. App'x 268 (2d Cir. 2004) ................................................................................................................................... 14, 22, 27, 29\nUnited States v. Harvey,\n791 F.2d 294 (4th Cir. 1986) ........................................................................................................................................... 24\nUnited States v. Laskow,\n688 F. Supp. 851 (E.D.N.Y.), aff'd, 867 F.2d 1425 (2d Cir. 1988) ....................................................................................... 21\nUnited States v. Marquez,\n909 F.2d 738 (2d Cir. 1990), cert. denied, 498 U.S. 1084 (1991) ......................................................................................... 15\nUnited States v. Mozer,\n828 F. Supp. 208 (S.D.N.Y. 1993) .................................................................................................................................... 12",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 1:20-cr-00330-AJN Document 142 Filed 02/04/21 Page 4 of 38",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "United States v. Aleman,\n286 F.3d 86 (2d Cir. 2002)........................................................................................................................................... 29\nUnited States v. Annabi,\n771 F.2d 670 (2d Cir. 1985)........................................................................................................................................... passim\nUnited States v. Ashraf,\n320 F. App'x 26 (2d Cir. 2009) ......................................................................................................................................... 22\nUnited States v. Brown,\nNo. 99-1230(L), 2002 WL 3424494 (2d Cir. Apr. 26, 2002) ................................................................................................... 23\nUnited States v. CFW Const. Co.,\n583 F. Supp. 197 (D.S.C.), aff'd, 749 F.2d 33 (4th Cir. 1984) ............................................................................................ 16\nUnited States v. Clements,\n992 F.2d 417 (2d Cir. 1993)........................................................................................................................................... 15\nUnited States v. D'Amico,\n734 F. Supp. 2d 321 (S.D.N.Y. 2010).............................................................................................................................. 21\nUnited States v. El-Sadig,\n133 F. Supp. 2d 600 (N.D. Ohio 2001) ............................................................................................................................ 17\nUnited States v. Feldman,\n939 F.3d 182 (2d Cir. 2019)................................................................................................................................... 13, 26, 29, 30\nUnited States v. Florida West Int'l Airways, Inc.,\n853 F. Supp. 2d 1209 (S.D. Fla. 2012) ........................................................................................................................ 16, 17\nUnited States v. Gebbie,\n294 F.3d 540 (3d Cir. 2002)......................................................................................................................................... 24, 25\nUnited States v. Gonzalez,\n93 F. App'x 268 (2d Cir. 2004) ................................................................................................................................... 14, 22, 27, 29\nUnited States v. Harvey,\n791 F.2d 294 (4th Cir. 1986) ........................................................................................................................................... 24\nUnited States v. Laskow,\n688 F. Supp. 851 (E.D.N.Y.), aff'd, 867 F.2d 1425 (2d Cir. 1988) ....................................................................................... 21\nUnited States v. Marquez,\n909 F.2d 738 (2d Cir. 1990), cert. denied, 498 U.S. 1084 (1991) ......................................................................................... 15\nUnited States v. Mozer,\n828 F. Supp. 208 (S.D.N.Y. 1993) .................................................................................................................................... 12",
      "position": "main content"
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    {
      "type": "printed",
      "content": "iii",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00002576",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Aleman",
      "Annabi",
      "Ashraf",
      "Brown",
      "Clements",
      "D'Amico",
      "El-Sadig",
      "Feldman",
      "Gebbie",
      "Gonzalez",
      "Harvey",
      "Laskow",
      "Marquez",
      "Mozer"
    ],
    "organizations": [
      "United States",
      "CFW Const. Co.",
      "Florida West Int'l Airways, Inc."
    ],
    "locations": [
      "S.D.N.Y.",
      "N.D. Ohio",
      "S.D. Fla.",
      "E.D.N.Y.",
      "D.S.C."
    ],
    "dates": [
      "02/04/21",
      "2002",
      "1985",
      "2009",
      "Apr. 26, 2002",
      "1984",
      "1993",
      "2010",
      "2001",
      "2019",
      "2012",
      "2002",
      "2004",
      "1986",
      "1988",
      "1990",
      "1991",
      "1993"
    ],
    "reference_numbers": [
      "1:20-cr-00330-AJN",
      "142",
      "286 F.3d 86",
      "771 F.2d 670",
      "320 F. App'x 26",
      "No. 99-1230(L)",
      "583 F. Supp. 197",
      "749 F.2d 33",
      "992 F.2d 417",
      "734 F. Supp. 2d 321",
      "133 F. Supp. 2d 600",
      "939 F.3d 182",
      "853 F. Supp. 2d 1209",
      "294 F.3d 540",
      "93 F. App'x 268",
      "791 F.2d 294",
      "688 F. Supp. 851",
      "867 F.2d 1425",
      "909 F.2d 738",
      "498 U.S. 1084",
      "828 F. Supp. 208"
    ]
  },
  "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."
}