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- {
- "document_metadata": {
- "page_number": "19",
- "document_number": "20-cr-00330",
- "date": "07/10/21",
- "document_type": "court document",
- "has_handwriting": false,
- "has_stamps": false
- },
- "full_text": "Case 1:20-cr-00330-JPO Document 188 Filed 07/10/21 Page 19 of 260\nUnited States v. Epstein,\n425 F. Supp. 3d 306 (S.D.N.Y. 2019)............................................... 17\nUnited States v. Esposito,\n309 F. Supp. 3d 24 (S.D.N.Y. 2018)................................................ 21\nUnited States v. Friedman,\n837 F.2d 48 (2d Cir. 1988)........................................................... 13, 18\nUnited States v. Hansen,\n108 F. App'x 331 (6th Cir. 2004) ..................................................... 16\nUnited States v. Hanson,\n613 F. Supp. 2d 85 (D.D.C. 2009) ...................................................... 16\nUnited States v. Karni,\n298 F. Supp. 2d 129 (D.D.C. 2004) ...................................................... 16\nUnited States v. Kashoggi,\n717 F. Supp. 1048 (S.D.N.Y. 1989)...................................................... 16\nUnited States v. Mattis,\nNo. 20-1713, 2020 WL 3536277 (2d Cir. June 30, 2020)............................... 10\nUnited States v. Moscaritolo,\nNo. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010) ....................... 18\nUnited States v. Sabhnani,\n493 F.3d 63 (2d Cir. 2007)............................................................... 9, 10, 16, 18\nUnited States v. Salerno,\n481 U.S. 739 (1987)......................................................................... 9\nUnited States v. Stephens, 15-CR-95 (AJN),\n2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) ............................................ 5, 6, 7, 8\nUnited States v. Veres,\nNo. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)............... 18\nUnited States v. Williams-Bethea,\nNo. 18-CR-78 (AJN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020).................... 6\nStatutes\n18 U.S.C. § 3142............................................................................... passim\niii\nDOJ-OGR-00000960",
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- "content": "Case 1:20-cr-00330-JPO Document 188 Filed 07/10/21 Page 19 of 260",
- "position": "header"
- },
- {
- "type": "printed",
- "content": "United States v. Epstein,\n425 F. Supp. 3d 306 (S.D.N.Y. 2019)............................................... 17\nUnited States v. Esposito,\n309 F. Supp. 3d 24 (S.D.N.Y. 2018)................................................ 21\nUnited States v. Friedman,\n837 F.2d 48 (2d Cir. 1988)........................................................... 13, 18\nUnited States v. Hansen,\n108 F. App'x 331 (6th Cir. 2004) ..................................................... 16\nUnited States v. Hanson,\n613 F. Supp. 2d 85 (D.D.C. 2009) ...................................................... 16\nUnited States v. Karni,\n298 F. Supp. 2d 129 (D.D.C. 2004) ...................................................... 16\nUnited States v. Kashoggi,\n717 F. Supp. 1048 (S.D.N.Y. 1989)...................................................... 16\nUnited States v. Mattis,\nNo. 20-1713, 2020 WL 3536277 (2d Cir. June 30, 2020)............................... 10\nUnited States v. Moscaritolo,\nNo. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010) ....................... 18\nUnited States v. Sabhnani,\n493 F.3d 63 (2d Cir. 2007)............................................................... 9, 10, 16, 18\nUnited States v. Salerno,\n481 U.S. 739 (1987)......................................................................... 9\nUnited States v. Stephens, 15-CR-95 (AJN),\n2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) ............................................ 5, 6, 7, 8\nUnited States v. Veres,\nNo. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)............... 18\nUnited States v. Williams-Bethea,\nNo. 18-CR-78 (AJN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020).................... 6",
- "position": "main content"
- },
- {
- "type": "printed",
- "content": "Statutes\n18 U.S.C. § 3142............................................................................... passim",
- "position": "main content"
- },
- {
- "type": "printed",
- "content": "iii",
- "position": "footer"
- },
- {
- "type": "printed",
- "content": "DOJ-OGR-00000960",
- "position": "footer"
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- ],
- "entities": {
- "people": [
- "Epstein",
- "Esposito",
- "Friedman",
- "Hansen",
- "Hanson",
- "Karni",
- "Kashoggi",
- "Mattis",
- "Moscaritolo",
- "Sabhnani",
- "Salerno",
- "Stephens",
- "Veres",
- "Williams-Bethea"
- ],
- "organizations": [
- "United States"
- ],
- "locations": [
- "S.D.N.Y.",
- "2d Cir.",
- "6th Cir.",
- "D.D.C.",
- "D.N.H.",
- "M.D. Fla."
- ],
- "dates": [
- "2019",
- "2018",
- "1988",
- "2004",
- "2009",
- "1989",
- "June 30, 2020",
- "Jan. 26, 2010",
- "2007",
- "1987",
- "Mar. 19, 2020",
- "Mar. 4, 2020",
- "June 2, 2020",
- "07/10/21"
- ],
- "reference_numbers": [
- "20-cr-00330",
- "425 F. Supp. 3d 306",
- "309 F. Supp. 3d 24",
- "837 F.2d 48",
- "108 F. App'x 331",
- "613 F. Supp. 2d 85",
- "298 F. Supp. 2d 129",
- "717 F. Supp. 1048",
- "No. 20-1713",
- "No. 10 Cr. 4 (JL)",
- "493 F.3d 63",
- "481 U.S. 739",
- "15-CR-95 (AJN)",
- "No. 3:20-CR-18-J-32JBT",
- "No. 18-CR-78 (AJN)",
- "18 U.S.C. § 3142",
- "DOJ-OGR-00000960"
- ]
- },
- "additional_notes": "The document appears to be a court filing with a list of case references and statutes. The text is mostly printed, with no visible handwriting or stamps. The document is well-formatted and legible."
- }
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