mirror-epstein-docs/results/IMAGES004/DOJ-OGR-00010205.json

{
  "document_metadata": {
    "page_number": "2",
    "document_number": "605",
    "date": "03/18/13",
    "document_type": "Court Document",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "A-6075\nCase 1:09-cr-00581-WHP Document 605 Filed 03/18/13 Page 2 of 41\nTABLE OF CONTENTS\nPreliminary Statement....................................................1\nI. Relevant Facts...........................................................3\nA. The Defendant's Educational Background and Work History...................3\nB. The Offense Conduct.......................................................3\n1. Parse' Participation in the Fraudulent Kasperzak/Calphalon Tax Shelter..........3\n2. Parse's Personal Tax Evasion ...............................................5\n3. Parse's Participation in the Fraudulent Backdating of Transactions............5\nC. The Indictment, Trial, New Trial Rulings, and the PSR.......................8\nD. The Objections to the PSR....................................................9\nE. Restitution................................................................21\nII. Sentencing Guidelines Discussion.............................................22\nIII. 3553(a) Analysis............................................................24\n1. The Nature and Circumstances of the Offense................................24\n2. History and Characteristics of the Defendant................................25\n3. The Need To Afford Adequate Deterrence.....................................26\n4. The Need To Avoid Unwarranted Sentence Disparities...........................33\n5. The Appropriate Sentence....................................................36\nConclusion.....................................................................37\nDOJ-OGR-00010205",
  "text_blocks": [
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      "type": "printed",
      "content": "A-6075",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "Case 1:09-cr-00581-WHP Document 605 Filed 03/18/13 Page 2 of 41",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "TABLE OF CONTENTS",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "Preliminary Statement....................................................1\nI. Relevant Facts...........................................................3\nA. The Defendant's Educational Background and Work History...................3\nB. The Offense Conduct.......................................................3\n1. Parse' Participation in the Fraudulent Kasperzak/Calphalon Tax Shelter..........3\n2. Parse's Personal Tax Evasion ...............................................5\n3. Parse's Participation in the Fraudulent Backdating of Transactions............5\nC. The Indictment, Trial, New Trial Rulings, and the PSR.......................8\nD. The Objections to the PSR....................................................9\nE. Restitution................................................................21\nII. Sentencing Guidelines Discussion.............................................22\nIII. 3553(a) Analysis............................................................24\n1. The Nature and Circumstances of the Offense................................24\n2. History and Characteristics of the Defendant................................25\n3. The Need To Afford Adequate Deterrence.....................................26\n4. The Need To Avoid Unwarranted Sentence Disparities...........................33\n5. The Appropriate Sentence....................................................36\nConclusion.....................................................................37",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00010205",
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  ],
  "entities": {
    "people": [
      "Parse",
      "Kasperzak",
      "Calphalon"
    ],
    "organizations": [
      "DOJ"
    ],
    "locations": [],
    "dates": [
      "03/18/13"
    ],
    "reference_numbers": [
      "1:09-cr-00581-WHP",
      "Document 605",
      "A-6075",
      "DOJ-OGR-00010205"
    ]
  },
  "additional_notes": "The document appears to be a court filing related to a criminal case, specifically a table of contents for a larger document. The content suggests it is related to the sentencing phase of the trial."
}