mirror-epstein-docs/results/IMAGES003/DOJ-OGR-00008089.json

{
  "document_metadata": {
    "page_number": "4",
    "document_number": "508",
    "date": "11/24/21",
    "document_type": "court document",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:20-cr-00330-PAE Document 508 Filed 11/24/21 Page 4 of 25\nUnited States v. Partin, 493 F.2d 750 (5th Cir. 1974)....................................................................................................................................................................................8\nUnited States v. Pickard, 211 F. Supp. 2d 1287 (D. Kan. 2002)................................................................................................................................................................................12\nUnited States v. Robinson, 583 F.3d 1265 (10th Cir. 2009)............................................................................................................................................................................passim\nUnited States v. Sampol, 636 F.2d 621 (D.C. Cir. 1980)......................................................................................................................................................................................12\nUnited States v. Sasso, 59 F.3d 341 (2d Cir. 1995).......................................................................................................................................................................................3, 7, 8\nUnited States v. Schaffer, 851 F.3d 166 (2d Cir. 2017)......................................................................................................................................................................................14\nUnited States v. Thompson, 976 F.2d 666 (11th Cir. 1992)...................................................................................................................................................................................7\nUnited States v. White, 692 F.3d 235 (2d Cir. 2012)....................................................................................................................................................................................8, 11, 16\nUnited States v. Wilson, 493 F. Supp. 2d. 469 (E.D.N.Y. 2006)...........................................................................................................................................................................7, 12\nWashington v. Kellwood Co., 105 F. Supp. 3d 293 (S.D.N.Y. 2015)...........................................................................................................................................................................6\nOther Authorities\n4 Jack B. Weinstein & Margaret A. Berger, Weinstein's Federal Evidence (Joseph M. McLaughlin ed., 2d ed. 2009)................................................................................................................11, 13\nKenneth S. Broun, McCormick on Evidence (6th ed. 2006)...................................................................................................................................................................................13\nRules\nFed. R. Evid. 401 ................................................................................................................................................................................................................................................5, 8\nFed. R. Evid. 402 ..........................................................................................................................................................................................................................................11, 16\nFed. R. Evid. 403 ................................................................................................................................................................................................................................................5, 13\nFed. R. Evid. 613 ....................................................................................................................................................................................................................................................15\nFed. R. Evid. 702 ...........................................................................................................................................................................................................................................1, 5, 6\nFed. R. Evid. 703 ..........................................................................................................................................................................................................................................6, 16, 17\nFed. R. Evid. 801 ....................................................................................................................................................................................................................................................15\nConstitutional Provisions\nU.S. amend. VI.......................................................................................................................................................................................................................................................6\nU.S. Const. amends. V ...............................................................................................................................................................................................................................................6\nDOJ-OGR-00008089",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 1:20-cr-00330-PAE Document 508 Filed 11/24/21 Page 4 of 25",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "United States v. Partin, 493 F.2d 750 (5th Cir. 1974)....................................................................................................................................................................................8\nUnited States v. Pickard, 211 F. Supp. 2d 1287 (D. Kan. 2002)................................................................................................................................................................................12\nUnited States v. Robinson, 583 F.3d 1265 (10th Cir. 2009)............................................................................................................................................................................passim\nUnited States v. Sampol, 636 F.2d 621 (D.C. Cir. 1980)......................................................................................................................................................................................12\nUnited States v. Sasso, 59 F.3d 341 (2d Cir. 1995).......................................................................................................................................................................................3, 7, 8\nUnited States v. Schaffer, 851 F.3d 166 (2d Cir. 2017)......................................................................................................................................................................................14\nUnited States v. Thompson, 976 F.2d 666 (11th Cir. 1992)...................................................................................................................................................................................7\nUnited States v. White, 692 F.3d 235 (2d Cir. 2012)....................................................................................................................................................................................8, 11, 16\nUnited States v. Wilson, 493 F. Supp. 2d. 469 (E.D.N.Y. 2006)...........................................................................................................................................................................7, 12\nWashington v. Kellwood Co., 105 F. Supp. 3d 293 (S.D.N.Y. 2015)...........................................................................................................................................................................6",
      "position": "main content"
    },
    {
      "type": "printed",
      "content": "Other Authorities",
      "position": "main content"
    },
    {
      "type": "printed",
      "content": "4 Jack B. Weinstein & Margaret A. Berger, Weinstein's Federal Evidence (Joseph M. McLaughlin ed., 2d ed. 2009)................................................................................................................11, 13\nKenneth S. Broun, McCormick on Evidence (6th ed. 2006)...................................................................................................................................................................................13",
      "position": "main content"
    },
    {
      "type": "printed",
      "content": "Rules",
      "position": "main content"
    },
    {
      "type": "printed",
      "content": "Fed. R. Evid. 401 ................................................................................................................................................................................................................................................5, 8\nFed. R. Evid. 402 ..........................................................................................................................................................................................................................................11, 16\nFed. R. Evid. 403 ................................................................................................................................................................................................................................................5, 13\nFed. R. Evid. 613 ....................................................................................................................................................................................................................................................15\nFed. R. Evid. 702 ...........................................................................................................................................................................................................................................1, 5, 6\nFed. R. Evid. 703 ..........................................................................................................................................................................................................................................6, 16, 17\nFed. R. Evid. 801 ....................................................................................................................................................................................................................................................15",
      "position": "main content"
    },
    {
      "type": "printed",
      "content": "Constitutional Provisions",
      "position": "main content"
    },
    {
      "type": "printed",
      "content": "U.S. amend. VI.......................................................................................................................................................................................................................................................6\nU.S. Const. amends. V ...............................................................................................................................................................................................................................................6",
      "position": "main content"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00008089",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Partin",
      "Pickard",
      "Robinson",
      "Sampol",
      "Sasso",
      "Schaffer",
      "Thompson",
      "White",
      "Wilson",
      "Jack B. Weinstein",
      "Margaret A. Berger",
      "Joseph M. McLaughlin",
      "Kenneth S. Broun"
    ],
    "organizations": [
      "United States",
      "Washington",
      "Kellwood Co."
    ],
    "locations": [
      "Kan.",
      "D.C.",
      "N.Y."
    ],
    "dates": [
      "1974",
      "2002",
      "2009",
      "1980",
      "1995",
      "2017",
      "1992",
      "2012",
      "2006",
      "2015",
      "2006"
    ],
    "reference_numbers": [
      "1:20-cr-00330-PAE",
      "508",
      "DOJ-OGR-00008089"
    ]
  },
  "additional_notes": "The document appears to be a court filing with a list of authorities cited in the case. The text is printed and there are no visible stamps or handwritten notes. The document is likely a page from a larger filing."
}