DOJ-OGR-00007846.json 3.9 KB

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  1. {
  2. "document_metadata": {
  3. "page_number": "353",
  4. "document_number": "499-1",
  5. "date": "11/23/21",
  6. "document_type": "Court Document",
  7. "has_handwriting": false,
  8. "has_stamps": false
  9. },
  10. "full_text": "Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 353 of 375\n\nInstructor at the Federal Law Enforcement Training Center (FLETC) and conducted seminars/presentations relating to search warrants, money laundering, Asset Forfeiture and the Bank Secrecy Act to various Federal, State and Local law enforcement officers.\nTrained, conducted, and participated in armed escorts and dignitary protection including U.S. Secret Service protection details for foreign dignitaries and other designated officials.\n\nRevenue Agent Auditor - Brooklyn District\nJune 1987 - April 1988\n\nPerformed and completed all requirements of the Revenue Agent Phase I, Phase II and Phase III programs.\n\nEDUCATION:\nPACE UNIVERSITY - New York City Campus\nBachelor of Business Administration (BBA) - Accounting and Finance - 1986\n\nSPECIALIZED TRAINING & ASSIGNMENTS:\nFederal Law Enforcement Training Center\nU.S. Secret Service Dignitary Protection Training\nBasic Instructor and Facilitation Training\nSpecial Agent Basic Training Redesign Task Force\nEmergency Vehicles Operations Course (EVOC) Training\nRevenue Agent Phase I, Phase II and Phase III Training\n\nPROFESSIONAL MEMBERSHIPS:\nFederal Law Enforcement Officers Association\n\nDOJ-OGR-00007846",
  11. "text_blocks": [
  12. {
  13. "type": "printed",
  14. "content": "Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 353 of 375",
  15. "position": "header"
  16. },
  17. {
  18. "type": "printed",
  19. "content": "Instructor at the Federal Law Enforcement Training Center (FLETC) and conducted seminars/presentations relating to search warrants, money laundering, Asset Forfeiture and the Bank Secrecy Act to various Federal, State and Local law enforcement officers.\nTrained, conducted, and participated in armed escorts and dignitary protection including U.S. Secret Service protection details for foreign dignitaries and other designated officials.",
  20. "position": "top"
  21. },
  22. {
  23. "type": "printed",
  24. "content": "Revenue Agent Auditor - Brooklyn District\nJune 1987 - April 1988\n\nPerformed and completed all requirements of the Revenue Agent Phase I, Phase II and Phase III programs.",
  25. "position": "middle"
  26. },
  27. {
  28. "type": "printed",
  29. "content": "EDUCATION:\nPACE UNIVERSITY - New York City Campus\nBachelor of Business Administration (BBA) - Accounting and Finance - 1986",
  30. "position": "middle"
  31. },
  32. {
  33. "type": "printed",
  34. "content": "SPECIALIZED TRAINING & ASSIGNMENTS:\nFederal Law Enforcement Training Center\nU.S. Secret Service Dignitary Protection Training\nBasic Instructor and Facilitation Training\nSpecial Agent Basic Training Redesign Task Force\nEmergency Vehicles Operations Course (EVOC) Training\nRevenue Agent Phase I, Phase II and Phase III Training",
  35. "position": "middle"
  36. },
  37. {
  38. "type": "printed",
  39. "content": "PROFESSIONAL MEMBERSHIPS:\nFederal Law Enforcement Officers Association",
  40. "position": "middle"
  41. },
  42. {
  43. "type": "printed",
  44. "content": "DOJ-OGR-00007846",
  45. "position": "footer"
  46. }
  47. ],
  48. "entities": {
  49. "people": [],
  50. "organizations": [
  51. "Federal Law Enforcement Training Center (FLETC)",
  52. "U.S. Secret Service",
  53. "PACE UNIVERSITY",
  54. "Federal Law Enforcement Officers Association"
  55. ],
  56. "locations": [
  57. "Brooklyn District",
  58. "New York City Campus"
  59. ],
  60. "dates": [
  61. "June 1987",
  62. "April 1988",
  63. "11/23/21",
  64. "1986"
  65. ],
  66. "reference_numbers": [
  67. "1:20-cr-00330-PAE",
  68. "499-1",
  69. "DOJ-OGR-00007846"
  70. ]
  71. },
  72. "additional_notes": "The document appears to be a court filing related to a criminal case, containing a resume or professional summary of an individual involved in law enforcement."
  73. }