mirror-epstein-docs/results/IMAGES003/DOJ-OGR-00006630.json

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    "page_number": "4",
    "document_number": "444",
    "date": "11/12/21",
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  "full_text": "Case 1:20-cr-00330-PAE Document 444 Filed 11/12/21 Page 4 of 21\nUnited States v. Garcia,\n291 F.3d 127 (2d Cir. 2002)......................................................................................................................................11\nUnited States v. Mahaffy,\n477 F. Supp. 2d 560 (E.D.N.Y. 2007) vacated in part on other grounds 285 Fed. App'x 797 (2d Cir. 2008)....................9\nUnited States v. McCallum,\n584 F.3d 471 (2d Cir. 2009)......................................................................................................................................5, 6, 11\nUnited States v. Mills,\n895 F.2d 897 (2d Cir. 1990)............................................................................................................................................12\nUnited States v. Nektalov,\n325 F. Supp. 2d 367 (S.D.N.Y. 2004)........................................................................................................................6, 8, 9, 10\nUnited States v. Pascarella,\n84 F.3d 61 (2d Cir. 1996)..............................................................................................................................................11\nUnited States v. Sliker,\n751 F.2d 477 (2d Cir. 1984)............................................................................................................................................12\nUnited States v. Townsend,\nNo. S1 06 CR. 34 (JFK), 2007 WL 1288597 (S.D.N.Y. May 1, 2007)....................................................................................6, 9, 10\nUnited States v. Walia,\nNo. 14-CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. July 25, 2014)......................................................................................12\nStatutes\n18 U.S.C. § 2422(a) ...............................................................................................................................................................7\n18 U.S.C. § 2423(a) ...............................................................................................................................................................7\nMann Act ...........................................................................................................................................................................passim\nOther Authorities\nFed. R. Evid. 401 ..................................................................................................................................................................12\nFed. R. Evid. 402 ............................................................................................................................................................11, 12\nFed. R. Evid. 403 ................................................................................................................................................................passim\nFed. R. Evid. 404(b)............................................................................................................................................................passim\nFed. R. Evid. 702 ..................................................................................................................................................................12\nFed. R. Evid. 704 ..................................................................................................................................................................12\niii\nDOJ-OGR-00006630",
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      "content": "Case 1:20-cr-00330-PAE Document 444 Filed 11/12/21 Page 4 of 21",
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      "content": "United States v. Garcia,\n291 F.3d 127 (2d Cir. 2002)......................................................................................................................................11",
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    {
      "type": "printed",
      "content": "United States v. Mahaffy,\n477 F. Supp. 2d 560 (E.D.N.Y. 2007) vacated in part on other grounds 285 Fed. App'x 797 (2d Cir. 2008)....................9",
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    {
      "type": "printed",
      "content": "United States v. McCallum,\n584 F.3d 471 (2d Cir. 2009)......................................................................................................................................5, 6, 11",
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    {
      "type": "printed",
      "content": "United States v. Mills,\n895 F.2d 897 (2d Cir. 1990)............................................................................................................................................12",
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    {
      "type": "printed",
      "content": "United States v. Nektalov,\n325 F. Supp. 2d 367 (S.D.N.Y. 2004)........................................................................................................................6, 8, 9, 10",
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    {
      "type": "printed",
      "content": "United States v. Pascarella,\n84 F.3d 61 (2d Cir. 1996)..............................................................................................................................................11",
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      "type": "printed",
      "content": "United States v. Sliker,\n751 F.2d 477 (2d Cir. 1984)............................................................................................................................................12",
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      "content": "United States v. Townsend,\nNo. S1 06 CR. 34 (JFK), 2007 WL 1288597 (S.D.N.Y. May 1, 2007)....................................................................................6, 9, 10",
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    {
      "type": "printed",
      "content": "United States v. Walia,\nNo. 14-CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. July 25, 2014)......................................................................................12",
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    {
      "type": "printed",
      "content": "Statutes",
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    {
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      "content": "18 U.S.C. § 2422(a) ...............................................................................................................................................................7",
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      "content": "18 U.S.C. § 2423(a) ...............................................................................................................................................................7",
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      "content": "Mann Act ...........................................................................................................................................................................passim",
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      "content": "Other Authorities",
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    {
      "type": "printed",
      "content": "Fed. R. Evid. 401 ..................................................................................................................................................................12",
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      "type": "printed",
      "content": "Fed. R. Evid. 402 ............................................................................................................................................................11, 12",
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      "type": "printed",
      "content": "Fed. R. Evid. 403 ................................................................................................................................................................passim",
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      "content": "Fed. R. Evid. 404(b)............................................................................................................................................................passim",
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    {
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      "content": "Fed. R. Evid. 702 ..................................................................................................................................................................12",
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    {
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      "content": "Fed. R. Evid. 704 ..................................................................................................................................................................12",
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    {
      "type": "printed",
      "content": "iii",
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      "content": "DOJ-OGR-00006630",
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  "entities": {
    "people": [
      "Garcia",
      "Mahaffy",
      "McCallum",
      "Mills",
      "Nektalov",
      "Pascarella",
      "Sliker",
      "Townsend",
      "Walia"
    ],
    "organizations": [
      "United States"
    ],
    "locations": [
      "E.D.N.Y.",
      "S.D.N.Y.",
      "2d Cir."
    ],
    "dates": [
      "2002",
      "2007",
      "2008",
      "2009",
      "1990",
      "2004",
      "1996",
      "1984",
      "May 1, 2007",
      "July 25, 2014",
      "11/12/21"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "Document 444",
      "291 F.3d 127",
      "477 F. Supp. 2d 560",
      "285 Fed. App'x 797",
      "584 F.3d 471",
      "895 F.2d 897",
      "325 F. Supp. 2d 367",
      "84 F.3d 61",
      "751 F.2d 477",
      "No. S1 06 CR. 34 (JFK)",
      "2007 WL 1288597",
      "No. 14-CR-213 (MKB)",
      "2014 WL 3734522",
      "18 U.S.C. § 2422(a)",
      "18 U.S.C. § 2423(a)"
    ]
  },
  "additional_notes": "The document appears to be a court filing with a list of case references and statutes. The text is printed and there are no visible stamps or handwritten notes. The document is page 4 of 21."
}