mirror-epstein-docs/results/IMAGES002/DOJ-OGR-00003777.json

{
  "document_metadata": {
    "page_number": "3",
    "document_number": "212",
    "date": "04/16/21",
    "document_type": "TABLE OF AUTHORITIES",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:20-cr-00330-PAE Document 212 Filed 04/16/21 Page 3 of 20\n\nTABLE OF AUTHORITIES\n\nCases\n\nAppeal of Hughes, 633 F.2d 282 (3d Cir. 1980).......................................................2\nCarpenter v. United States, 138 S. Ct. 2206 (2018).......................................................2, 3\nDoe v. Indyke, Case No., 20-cv-00484 (S.D.N.Y.)............................................................6\nGiuffre v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018) ................................................6\nMatter of Grand Jury Subpoena Duces Tecum Dated Feb. 18, 1988, 685 F. Supp. 49\n(S.D.N.Y. 1988)................................................................................................................1\nRaheem v. Kelly, 257 F.3d 122 (2d Cir. 2001) .................................................................9\nRefco Grp. Ltd., LLC v. Cantor Fitzgerald, L.P., No. 13 CIV. 1654 RA HBP, 2014 WL 5420225\n(S.D.N.Y. Oct. 24, 2014)..................................................................................................2\nUnited States v. Cortina, 630 F.2d 1207 (7th Cir. 1980)...................................................5\nUnited States v. Heath, 455 F.3d 52 (2d Cir. 2006).........................................................7\nUnited States v. Lavender, 583 F.2d 630 (2d Cir. 1978).................................................2, 4\nUnited States v. Leon, 468 U.S. 897 (1984)......................................................................5\nUnited States v. Oshatz, 700 F. Supp. 696 (S.D.N.Y. 1988) ..............................................12\nUnited States v. Stein, 541 F.3d 130 (2d Cir. 2008)........................................................10\nUnited States v. Stokes, 733 F.3d 438 (2d Cir. 2013)...................................................5, 6, 7\nUnited States v. Taylor, 745 F.3d 15 (2d Cir. 2014)........................................................12\nUS Bank Nat. Ass'n v. PHH Variable Ins. Co., No. 12 CIV. 6811 CM JCF, 2012 WL 5395249\n(S.D.N.Y. Nov. 5, 2012)..................................................................................................2\niii\nDOJ-OGR-00003777",
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      "content": "Case 1:20-cr-00330-PAE Document 212 Filed 04/16/21 Page 3 of 20",
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    {
      "type": "printed",
      "content": "TABLE OF AUTHORITIES",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "Cases",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "Appeal of Hughes, 633 F.2d 282 (3d Cir. 1980).......................................................2\nCarpenter v. United States, 138 S. Ct. 2206 (2018).......................................................2, 3\nDoe v. Indyke, Case No., 20-cv-00484 (S.D.N.Y.)............................................................6\nGiuffre v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018) ................................................6\nMatter of Grand Jury Subpoena Duces Tecum Dated Feb. 18, 1988, 685 F. Supp. 49\n(S.D.N.Y. 1988)................................................................................................................1\nRaheem v. Kelly, 257 F.3d 122 (2d Cir. 2001) .................................................................9\nRefco Grp. Ltd., LLC v. Cantor Fitzgerald, L.P., No. 13 CIV. 1654 RA HBP, 2014 WL 5420225\n(S.D.N.Y. Oct. 24, 2014)..................................................................................................2\nUnited States v. Cortina, 630 F.2d 1207 (7th Cir. 1980)...................................................5\nUnited States v. Heath, 455 F.3d 52 (2d Cir. 2006).........................................................7\nUnited States v. Lavender, 583 F.2d 630 (2d Cir. 1978).................................................2, 4\nUnited States v. Leon, 468 U.S. 897 (1984)......................................................................5\nUnited States v. Oshatz, 700 F. Supp. 696 (S.D.N.Y. 1988) ..............................................12\nUnited States v. Stein, 541 F.3d 130 (2d Cir. 2008)........................................................10\nUnited States v. Stokes, 733 F.3d 438 (2d Cir. 2013)...................................................5, 6, 7\nUnited States v. Taylor, 745 F.3d 15 (2d Cir. 2014)........................................................12\nUS Bank Nat. Ass'n v. PHH Variable Ins. Co., No. 12 CIV. 6811 CM JCF, 2012 WL 5395249\n(S.D.N.Y. Nov. 5, 2012)..................................................................................................2",
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    },
    {
      "type": "printed",
      "content": "iii",
      "position": "bottom"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00003777",
      "position": "footer"
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  ],
  "entities": {
    "people": [
      "Hughes",
      "Carpenter",
      "Doe",
      "Indyke",
      "Giuffre",
      "Maxwell",
      "Raheem",
      "Kelly",
      "Cortina",
      "Heath",
      "Lavender",
      "Leon",
      "Oshatz",
      "Stein",
      "Stokes",
      "Taylor"
    ],
    "organizations": [
      "United States",
      "Refco Grp. Ltd.",
      "Cantor Fitzgerald, L.P.",
      "US Bank Nat. Ass'n",
      "PHH Variable Ins. Co."
    ],
    "locations": [
      "S.D.N.Y."
    ],
    "dates": [
      "04/16/21",
      "1980",
      "2018",
      "1988",
      "2001",
      "2014",
      "2006",
      "1978",
      "1984",
      "2008",
      "2013",
      "2012"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "212",
      "20-cv-00484",
      "13 CIV. 1654 RA HBP",
      "12 CIV. 6811 CM JCF"
    ]
  },
  "additional_notes": "The document is a table of authorities from a court case. It lists various cases with their corresponding citations and page numbers. The document is well-formatted and easy to read."
}