mirror-epstein-docs/results/IMAGES001/DOJ-OGR-00000270.json

{
  "document_metadata": {
    "page_number": "13",
    "document_number": "2",
    "date": "07/02/19",
    "document_type": "Court Document",
    "has_handwriting": true,
    "has_stamps": false
  },
  "full_text": "Case 1:19-cr-00490-RMB Document 2 Filed 07/02/19 Page 13 of 14\n\nSubstitute Asset Provision\n\n26. If any of the above-described forfeitable property, as a result of any act or omission of the defendant:\n\n(a) cannot be located upon the exercise of due diligence;\n(b) has been transferred or sold to, or deposited with, a third person;\n(c) has been placed beyond the jurisdiction of the Court;\n(d) has been substantially diminished in value; or\n(e) has been commingled with other property which cannot be subdivided without difficulty;\n\nit is the intent of the United States, pursuant to 21 U.S.C. § 853(p) and 28 U.S.C. § 2461(c), to seek forfeiture of any other property of the defendant up to the value of the above forfeitable property.\n\n(Title 18, United States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.)\n\nFOREPERSON Geoffrey S. Berman United States Attorney\n\n13\nDOJ-OGR-00000270",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 1:19-cr-00490-RMB Document 2 Filed 07/02/19 Page 13 of 14",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "Substitute Asset Provision",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "26. If any of the above-described forfeitable property, as a result of any act or omission of the defendant:\n\n(a) cannot be located upon the exercise of due diligence;\n(b) has been transferred or sold to, or deposited with, a third person;\n(c) has been placed beyond the jurisdiction of the Court;\n(d) has been substantially diminished in value; or\n(e) has been commingled with other property which cannot be subdivided without difficulty;\n\nit is the intent of the United States, pursuant to 21 U.S.C. § 853(p) and 28 U.S.C. § 2461(c), to seek forfeiture of any other property of the defendant up to the value of the above forfeitable property.",
      "position": "main"
    },
    {
      "type": "printed",
      "content": "(Title 18, United States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.)",
      "position": "main"
    },
    {
      "type": "handwritten",
      "content": "",
      "position": "main"
    },
    {
      "type": "printed",
      "content": "FOREPERSON",
      "position": "signature"
    },
    {
      "type": "handwritten",
      "content": "Geoffrey S. Berman",
      "position": "signature"
    },
    {
      "type": "printed",
      "content": "United States Attorney",
      "position": "signature"
    },
    {
      "type": "printed",
      "content": "13",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00000270",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Geoffrey S. Berman"
    ],
    "organizations": [
      "United States Attorney"
    ],
    "locations": [],
    "dates": [
      "07/02/19"
    ],
    "reference_numbers": [
      "1:19-cr-00490-RMB",
      "DOJ-OGR-00000270"
    ]
  },
  "additional_notes": "The document appears to be a court filing related to a criminal case. It includes a provision for substitute assets and references various sections of the United States Code. The document is signed by a foreperson and Geoffrey S. Berman, the United States Attorney."
}