mirror-epstein-docs/results/IMAGES002/DOJ-OGR-00002953.json

{
  "document_metadata": {
    "page_number": "19",
    "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 19 of 239\nUnited States v. McDarrah,\n351 F. App'x 558 (2d Cir. 2009)....................................................... 257\nUnited States v. Medina,\nNo. 13 Cr. 272 (PGG), 2014 WL 3057917 (S.D.N.Y. July 7, 2014)....................... 261\nUnited States v. Miller,\n116 F.3d 641 (2d Cir. 1997)............................................................. 252, 292\nUnited States v. Miller,\n425 U.S. 435 (1976) ....................................................................... 116, 117, 119\nUnited States v. Miller,\n911 F.3d 638 (1st Cir. 2018) .................................................................. 44\nUnited States v. Ming He,\n94 F.3d 782 (2d Cir. 1996)................................................................... 161\nUnited States v. Mitan,\nNo. 08-760, 2009 WL 2328870 (E.D. Pa. July 28, 2009) .................................... 218\nUnited States v. Mitchell,\n966 F.2d 92 (2d Cir. 1992).................................................................... 144\nUnited States v. Mitlof,\n165 F. Supp. 2d 558 (S.D.N.Y. 2001) ....................................................... 268\nUnited States v. Monserrate,\nNo. 10 Cr. 965 (CM), 2011 WL 3480957 (S.D.N.Y. Aug. 4, 2011)......................... 267\nUnited States v. Montoya-Eschevarria,\n892 F. Supp. 104 (S.D.N.Y. 1995) ............................................................ 118\nUnited States v. Moore,\n968 F.2d 216 (2d Cir. 1992)................................................................... 125\nUnited States v. Morgan,\n113 F.3d 1230, 1997 WL 268712 (2d Cir. 1997) (unpublished opinion)..................... 45\nUnited States v. Mostafa,\n965 F. Supp. 2d 451 (S.D.N.Y. 2013) ................................................ 242, 243, 247, 262\nUnited States v. Mulder,\n273 F.3d 91 (2d Cir. 2001)............................................................... 241, 242\nUnited States v. Mullens,\n536 F.2d 997 (2d Cir. 1976)................................................................... 139\nUnited States v. Murgio,\n209 F. Supp. 3d 698 (S.D.N.Y. 2016) ................................................. 231, 241, 247\nUnited States v. Muric,\nNo. 10 Cr. 112 (LTS), 2010 WL 2891178 (S.D.N.Y. July 13, 2010)........................... 86\nUnited States v. Myers,\n692 F.2d 823 (2d Cir. 1982)............................................................... 153, 161\nUnited States v. Napolitane,\n552 F. Supp. 465 (S.D.N.Y. 1982) ............................................................ 241\nUnited States v. Nejad,\nNo. 18 Cr. 224 (AJN), 2019 WL 6702361 (S.D.N.Y. Dec. 9, 2019)........................... 225\nUnited States v. Nersesian,\n824 F.2d 1294 (2d Cir. 1987)................................................................... 233\nxviii\nDOJ-OGR-00002953",
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    {
      "type": "printed",
      "content": "Case 1:20-cr-00330-PAE Document 204 Filed 04/16/21 Page 19 of 239",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "United States v. McDarrah,\n351 F. App'x 558 (2d Cir. 2009)....................................................... 257\nUnited States v. Medina,\nNo. 13 Cr. 272 (PGG), 2014 WL 3057917 (S.D.N.Y. July 7, 2014)....................... 261\nUnited States v. Miller,\n116 F.3d 641 (2d Cir. 1997)............................................................. 252, 292\nUnited States v. Miller,\n425 U.S. 435 (1976) ....................................................................... 116, 117, 119\nUnited States v. Miller,\n911 F.3d 638 (1st Cir. 2018) .................................................................. 44\nUnited States v. Ming He,\n94 F.3d 782 (2d Cir. 1996)................................................................... 161\nUnited States v. Mitan,\nNo. 08-760, 2009 WL 2328870 (E.D. Pa. July 28, 2009) .................................... 218\nUnited States v. Mitchell,\n966 F.2d 92 (2d Cir. 1992).................................................................... 144\nUnited States v. Mitlof,\n165 F. Supp. 2d 558 (S.D.N.Y. 2001) ....................................................... 268\nUnited States v. Monserrate,\nNo. 10 Cr. 965 (CM), 2011 WL 3480957 (S.D.N.Y. Aug. 4, 2011)......................... 267\nUnited States v. Montoya-Eschevarria,\n892 F. Supp. 104 (S.D.N.Y. 1995) ............................................................ 118\nUnited States v. Moore,\n968 F.2d 216 (2d Cir. 1992)................................................................... 125\nUnited States v. Morgan,\n113 F.3d 1230, 1997 WL 268712 (2d Cir. 1997) (unpublished opinion)..................... 45\nUnited States v. Mostafa,\n965 F. Supp. 2d 451 (S.D.N.Y. 2013) ................................................ 242, 243, 247, 262\nUnited States v. Mulder,\n273 F.3d 91 (2d Cir. 2001)............................................................... 241, 242\nUnited States v. Mullens,\n536 F.2d 997 (2d Cir. 1976)................................................................... 139\nUnited States v. Murgio,\n209 F. Supp. 3d 698 (S.D.N.Y. 2016) ................................................. 231, 241, 247\nUnited States v. Muric,\nNo. 10 Cr. 112 (LTS), 2010 WL 2891178 (S.D.N.Y. July 13, 2010)........................... 86\nUnited States v. Myers,\n692 F.2d 823 (2d Cir. 1982)............................................................... 153, 161\nUnited States v. Napolitane,\n552 F. Supp. 465 (S.D.N.Y. 1982) ............................................................ 241\nUnited States v. Nejad,\nNo. 18 Cr. 224 (AJN), 2019 WL 6702361 (S.D.N.Y. Dec. 9, 2019)........................... 225\nUnited States v. Nersesian,\n824 F.2d 1294 (2d Cir. 1987)................................................................... 233",
      "position": "main content"
    },
    {
      "type": "printed",
      "content": "xviii",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00002953",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "McDarrah",
      "Medina",
      "Miller",
      "Ming He",
      "Mitan",
      "Mitchell",
      "Mitlof",
      "Monserrate",
      "Montoya-Eschevarria",
      "Moore",
      "Morgan",
      "Mostafa",
      "Mulder",
      "Mullens",
      "Murgio",
      "Muric",
      "Myers",
      "Napolitane",
      "Nejad",
      "Nersesian"
    ],
    "organizations": [
      "United States"
    ],
    "locations": [
      "New York",
      "Pennsylvania"
    ],
    "dates": [
      "04/16/21",
      "July 7, 2014",
      "July 28, 2009",
      "Aug. 4, 2011",
      "1995",
      "1992",
      "1997",
      "2013",
      "2001",
      "1976",
      "2016",
      "July 13, 2010",
      "1982",
      "Dec. 9, 2019",
      "1987"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "204",
      "351 F. App'x 558",
      "No. 13 Cr. 272 (PGG)",
      "116 F.3d 641",
      "425 U.S. 435",
      "911 F.3d 638",
      "94 F.3d 782",
      "No. 08-760",
      "966 F.2d 92",
      "165 F. Supp. 2d 558",
      "No. 10 Cr. 965 (CM)",
      "892 F. Supp. 104",
      "968 F.2d 216",
      "113 F.3d 1230",
      "965 F. Supp. 2d 451",
      "273 F.3d 91",
      "536 F.2d 997",
      "209 F. Supp. 3d 698",
      "No. 10 Cr. 112 (LTS)",
      "692 F.2d 823",
      "552 F. Supp. 465",
      "No. 18 Cr. 224 (AJN)",
      "824 F.2d 1294",
      "DOJ-OGR-00002953"
    ]
  },
  "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."
}