mirror-epstein-docs/results/IMAGES003/DOJ-OGR-00006885.json

{
  "document_metadata": {
    "page_number": "5",
    "document_number": "453",
    "date": "11/12/21",
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  "full_text": "Case 1:20-cr-00330-PAE Document 453 Filed 11/12/21 Page 5 of 52\nUnited States v. English, No. 18 Cr. 492 (PGG) (S.D.N.Y. 2020)............................................... 37\nUnited States v. Golyansky, 291 F.3d 1245 (10th Cir. 2002) ............................................... 4\nUnited States v. Gonyer, No. 1:12-CR-00021-JAW, 2012 WL 3043020 (D. Me. July 24, 2012)20\nUnited States v. Graham, No. 14 Cr. 500 (NSR), 2015 WL 6161292 (S.D.N.Y. Oct. 20, 2015) 38\nUnited States v. Gross, 15-cr-769 (AJN), 2017 WL 4685111 (S.D.N.Y. Oct. 18, 2017) ............... 14\nUnited States v. Jacobs, 650 F. Supp. 2d 160 (D. Conn. 2009)............................................... 2\nUnited States v. LaFlam, 369 F.3d 153 (2d Cir. 2004)........................................................ 7\nUnited States v. Lee, 834 F.3d 145 (2d Cir. 2016)............................................................ 4\nUnited States v. Lewis, 818 F. App'x 74 (2d Cir. 2020)........................................................ 15\nUnited States v. Lincoln, No. 19-CR-6047 (CJS), 2019 WL 719822 (W.D.N.Y. Dec. 23, 2019) 28\nUnited States v. Moccia, 681 F.2d 61 (1st Cir. 1982).......................................................... 38\nUnited States v. Mollica, 849 F.2d 723 (2d Cir. 1988)........................................................ 14\nUnited States v. Nektalov, 325 F. Supp. 2d 367 (S.D.N.Y. 2004) ........................................... 29, 37\nUnited States v. Pineros, 532 F.2d 868 (2d Cir. 1976)........................................................ 4\nUnited States v. Raniere, No. 18-CR-2041-NGG-VMS, 2019 WL 2212639 (E.D.N.Y. May 22, 2019)................................................................................................................ 20, 23\nUnited States v. Raymond, 700 F. Supp. 2d 142 (D. Me. 2010) ............................................... 20, 21, 22\nUnited States v. Rigas, 490 F.3d 208 (2d Cir. 2007) ........................................................... 14\nUnited States v. Salmonese, 352 F.3d 608 (2d Cir. 2003) ..................................................... 14\nUnited States v. Schneider, No. CRIM.A. 10-29, 2010 WL 3734055 (E.D. Pa. Sept. 22, 2010) 20, 41\nUnited States v. Sena, No. 19-CR-01432, 2021 WL 4129247 (D.N.M. Sept. 9, 2021) ............... 39, 40\nUnited States v. Sliker, 751 F.2d 477 (2d Cir.1984)............................................................. 41\nUnited States v. Smalls, No. CR 06-2403 RB, 2008 WL 11361098 (D.N.M. Jan. 24, 2008) .......... 3\nUnited States v. Stein, 521 F. Supp. 2d 266 (S.D.N.Y. 2007) ................................................. 38\nUnited States v. Townsend, No. S1 06 CR. 34 (JFK), 2007 WL 1288597 (S.D.N.Y. May 1, 2007)................................................................................................................ 29, 36\nUnited States v. Tracy, 12 F.3d 1186 (2d Cir.1993) ............................................................. 5\nUnited States v. Velez, No. 3:10CR147 JBA, 2010 WL 4929266 (D. Conn. Nov. 30, 2010)........ 3\nUnited States v. Vickers, 708 F. App'x 732 (2d Cir. 2017) ..................................................... 28, 31\nUnited States v. Von Foelkel, 136 F.3d 339 (2d Cir. 1998)..................................................... 26\nUnited States v. Walia, No. 14-CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. Jul. 25, 2014) . 25\nUnited States v. Williams, 506 F.3d 151 (2d Cir. 2007)........................................................ 22\niv\nDOJ-OGR-00006885",
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      "content": "Case 1:20-cr-00330-PAE Document 453 Filed 11/12/21 Page 5 of 52",
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      "content": "United States v. English, No. 18 Cr. 492 (PGG) (S.D.N.Y. 2020)............................................... 37\nUnited States v. Golyansky, 291 F.3d 1245 (10th Cir. 2002) ............................................... 4\nUnited States v. Gonyer, No. 1:12-CR-00021-JAW, 2012 WL 3043020 (D. Me. July 24, 2012)20\nUnited States v. Graham, No. 14 Cr. 500 (NSR), 2015 WL 6161292 (S.D.N.Y. Oct. 20, 2015) 38\nUnited States v. Gross, 15-cr-769 (AJN), 2017 WL 4685111 (S.D.N.Y. Oct. 18, 2017) ............... 14\nUnited States v. Jacobs, 650 F. Supp. 2d 160 (D. Conn. 2009)............................................... 2\nUnited States v. LaFlam, 369 F.3d 153 (2d Cir. 2004)........................................................ 7\nUnited States v. Lee, 834 F.3d 145 (2d Cir. 2016)............................................................ 4\nUnited States v. Lewis, 818 F. App'x 74 (2d Cir. 2020)........................................................ 15\nUnited States v. Lincoln, No. 19-CR-6047 (CJS), 2019 WL 719822 (W.D.N.Y. Dec. 23, 2019) 28\nUnited States v. Moccia, 681 F.2d 61 (1st Cir. 1982).......................................................... 38\nUnited States v. Mollica, 849 F.2d 723 (2d Cir. 1988)........................................................ 14\nUnited States v. Nektalov, 325 F. Supp. 2d 367 (S.D.N.Y. 2004) ........................................... 29, 37\nUnited States v. Pineros, 532 F.2d 868 (2d Cir. 1976)........................................................ 4\nUnited States v. Raniere, No. 18-CR-2041-NGG-VMS, 2019 WL 2212639 (E.D.N.Y. May 22, 2019)................................................................................................................ 20, 23\nUnited States v. Raymond, 700 F. Supp. 2d 142 (D. Me. 2010) ............................................... 20, 21, 22\nUnited States v. Rigas, 490 F.3d 208 (2d Cir. 2007) ........................................................... 14\nUnited States v. Salmonese, 352 F.3d 608 (2d Cir. 2003) ..................................................... 14\nUnited States v. Schneider, No. CRIM.A. 10-29, 2010 WL 3734055 (E.D. Pa. Sept. 22, 2010) 20, 41\nUnited States v. Sena, No. 19-CR-01432, 2021 WL 4129247 (D.N.M. Sept. 9, 2021) ............... 39, 40\nUnited States v. Sliker, 751 F.2d 477 (2d Cir.1984)............................................................. 41\nUnited States v. Smalls, No. CR 06-2403 RB, 2008 WL 11361098 (D.N.M. Jan. 24, 2008) .......... 3\nUnited States v. Stein, 521 F. Supp. 2d 266 (S.D.N.Y. 2007) ................................................. 38\nUnited States v. Townsend, No. S1 06 CR. 34 (JFK), 2007 WL 1288597 (S.D.N.Y. May 1, 2007)................................................................................................................ 29, 36\nUnited States v. Tracy, 12 F.3d 1186 (2d Cir.1993) ............................................................. 5\nUnited States v. Velez, No. 3:10CR147 JBA, 2010 WL 4929266 (D. Conn. Nov. 30, 2010)........ 3\nUnited States v. Vickers, 708 F. App'x 732 (2d Cir. 2017) ..................................................... 28, 31\nUnited States v. Von Foelkel, 136 F.3d 339 (2d Cir. 1998)..................................................... 26\nUnited States v. Walia, No. 14-CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. Jul. 25, 2014) . 25\nUnited States v. Williams, 506 F.3d 151 (2d Cir. 2007)........................................................ 22",
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    "people": [
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      "Golyansky",
      "Gonyer",
      "Graham",
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      "Lee",
      "Lewis",
      "Lincoln",
      "Moccia",
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      "Raniere",
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      "Schneider",
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      "Williams"
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    "organizations": [
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    "locations": [
      "New York",
      "Maine",
      "Connecticut",
      "Pennsylvania",
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    "dates": [
      "2020",
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      "July 24, 2012",
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      "Dec. 23, 2019",
      "1982",
      "1988",
      "2004",
      "1976",
      "May 22, 2019",
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      "Sept. 22, 2010",
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    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "453",
      "18 Cr. 492 (PGG)",
      "291 F.3d 1245",
      "1:12-CR-00021-JAW",
      "14 Cr. 500 (NSR)",
      "15-cr-769 (AJN)",
      "650 F. Supp. 2d 160",
      "369 F.3d 153",
      "834 F.3d 145",
      "818 F. App'x 74",
      "19-CR-6047 (CJS)",
      "681 F.2d 61",
      "849 F.2d 723",
      "325 F. Supp. 2d 367",
      "532 F.2d 868",
      "18-CR-2041-NGG-VMS",
      "700 F. Supp. 2d 142",
      "490 F.3d 208",
      "352 F.3d 608",
      "CRIM.A. 10-29",
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      "751 F.2d 477",
      "CR 06-2403 RB",
      "521 F. Supp. 2d 266",
      "S1 06 CR. 34 (JFK)",
      "12 F.3d 1186",
      "3:10CR147 JBA",
      "708 F. App'x 732",
      "136 F.3d 339",
      "14-CR-213 (MKB)",
      "506 F.3d 151",
      "DOJ-OGR-00006885"
    ]
  },
  "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."
}