mirror-epstein-docs/results/IMAGES003/DOJ-OGR-00007859.json

{
  "document_metadata": {
    "page_number": "366 of 375",
    "document_number": "499-1",
    "date": "11/23/21",
    "document_type": "Court and Deposition Testimony",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 366 of 375 LaPorte CV (Version 2020.3) Page 13 of 19 COURT AND DEPOSITION TESTIMONY I have testified approximately 35-40 times in the Commonwealth of Virginia and the States of Texas and Maryland on issues related to forensic urine drug testing, forensic chemistry, and controlled substance analysis. I have provided testimony over 75 times in matters related to forensic document examinations in State, Federal, and International courts as follows: 1. Tax Court of Canada vs L.D.G. 2000 Incorporated Montreal, Quebec Canada April 9, 2002 2. USA v William Bartmann United States District Court - Northern District of Oklahoma October 17, 2003 3. USA v Clayton Lee Waagner United States District Court - Eastern District of Pennsylvania December 2, 2003 4. Matter of Singh, Atvar (A76-676-494) U.S. Department of Homeland Security - Immigration and Customs Enforcement July 16, 2004 5. USA vs Paul Ihle, Jr. United States District Court - Northern Indiana September 9, 2004 6. State v Matthew C. Owens, Case # 2NO-SO3-821 CR Nome, Alaska January 27, 2005 7. USA v Sylvester Richards Gayekpar United States District Court - District of Minnesota October 12, 2005 8. State v Matthew Owens, Case # 2NO-S03-821 CR Kotzebue, Alaska November 2, 2005 9. USA v Robert Sterling Miller United States District Court -Western District of Texas Austin, Texas, Case#A-05-CR-247 SS April 26, 2006 10. USA v Hector R. Lugo-Rios United States District Court, Judicial District of Puerto Rico San Juan, Puerto Rico, Case#05-354 (JAF) May 24, 2006 11. USA v Nancy Harlow Northern District of Texas Dallas, TX Case#3:06-CR-011-D July 18, 2006 12. USA v Hector R. Lugo-Rios et al United States District Court Judicial District of Puerto Rico San Juan, Puerto Rico, Case#05-354 (JAF) August 25, 2006 13. State of New Jersey v Alfred Smith Superior Court of New Jersey, County of Burlington Mt. Holly, NJ, Case#05-1988 August 31, 2006 14. USA v Cleveland Kilgore U.S. District Court For the District of Maryland Baltimore, MD, Case#RDB-06-0115 September 21, 2006 DOJ-OGR-00007859",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 366 of 375 LaPorte CV (Version 2020.3) Page 13 of 19",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "COURT AND DEPOSITION TESTIMONY",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "I have testified approximately 35-40 times in the Commonwealth of Virginia and the States of Texas and Maryland on issues related to forensic urine drug testing, forensic chemistry, and controlled substance analysis. I have provided testimony over 75 times in matters related to forensic document examinations in State, Federal, and International courts as follows:",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "1. Tax Court of Canada vs L.D.G. 2000 Incorporated Montreal, Quebec Canada April 9, 2002 2. USA v William Bartmann United States District Court - Northern District of Oklahoma October 17, 2003 3. USA v Clayton Lee Waagner United States District Court - Eastern District of Pennsylvania December 2, 2003 4. Matter of Singh, Atvar (A76-676-494) U.S. Department of Homeland Security - Immigration and Customs Enforcement July 16, 2004 5. USA vs Paul Ihle, Jr. United States District Court - Northern Indiana September 9, 2004 6. State v Matthew C. Owens, Case # 2NO-SO3-821 CR Nome, Alaska January 27, 2005 7. USA v Sylvester Richards Gayekpar United States District Court - District of Minnesota October 12, 2005 8. State v Matthew Owens, Case # 2NO-S03-821 CR Kotzebue, Alaska November 2, 2005 9. USA v Robert Sterling Miller United States District Court -Western District of Texas Austin, Texas, Case#A-05-CR-247 SS April 26, 2006 10. USA v Hector R. Lugo-Rios United States District Court, Judicial District of Puerto Rico San Juan, Puerto Rico, Case#05-354 (JAF) May 24, 2006 11. USA v Nancy Harlow Northern District of Texas Dallas, TX Case#3:06-CR-011-D July 18, 2006 12. USA v Hector R. Lugo-Rios et al United States District Court Judicial District of Puerto Rico San Juan, Puerto Rico, Case#05-354 (JAF) August 25, 2006 13. State of New Jersey v Alfred Smith Superior Court of New Jersey, County of Burlington Mt. Holly, NJ, Case#05-1988 August 31, 2006 14. USA v Cleveland Kilgore U.S. District Court For the District of Maryland Baltimore, MD, Case#RDB-06-0115 September 21, 2006",
      "position": "body"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00007859",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "L.D.G.",
      "William Bartmann",
      "Clayton Lee Waagner",
      "Atvar Singh",
      "Paul Ihle, Jr.",
      "Matthew C. Owens",
      "Sylvester Richards Gayekpar",
      "Matthew Owens",
      "Robert Sterling Miller",
      "Hector R. Lugo-Rios",
      "Nancy Harlow",
      "Alfred Smith",
      "Cleveland Kilgore"
    ],
    "organizations": [
      "Tax Court of Canada",
      "United States District Court",
      "U.S. Department of Homeland Security",
      "State of New Jersey",
      "Superior Court of New Jersey",
      "U.S. District Court For the District of Maryland"
    ],
    "locations": [
      "Virginia",
      "Texas",
      "Maryland",
      "Montreal",
      "Quebec",
      "Canada",
      "Oklahoma",
      "Pennsylvania",
      "Indiana",
      "Alaska",
      "Minnesota",
      "Kotzebue",
      "Austin",
      "Puerto Rico",
      "Dallas",
      "New Jersey",
      "Burlington",
      "Mt. Holly",
      "Baltimore"
    ],
    "dates": [
      "April 9, 2002",
      "October 17, 2003",
      "December 2, 2003",
      "July 16, 2004",
      "September 9, 2004",
      "January 27, 2005",
      "October 12, 2005",
      "November 2, 2005",
      "April 26, 2006",
      "May 24, 2006",
      "July 18, 2006",
      "August 25, 2006",
      "August 31, 2006",
      "September 21, 2006"
    ],
    "reference_numbers": [
      "Case # 2NO-SO3-821 CR",
      "Case#A-05-CR-247 SS",
      "Case#3:06-CR-011-D",
      "Case#05-354 (JAF)",
      "Case#05-1988",
      "Case#RDB-06-0115",
      "A76-676-494"
    ]
  },
  "additional_notes": "The document appears to be a court testimony transcript, listing various cases and dates. The text is clear and legible, with no visible redactions or damage."
}